Energy Management Advisory Services Limited

Company Name	Energy Management Advisory Services Limited
Company Status	Dissolved
Company Number	05533085
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Dissolution Date	1 November 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Gordon McKellar
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 01 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wavell Grove Wakefield WF2 6JW

Director Name	John Walsh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 01 November 2008)
Role	Business Development
Correspondence Address	Ash Dee 5 Waver Court Barkston Ash Tadcaster North Yorkshire LS24 9UN

Secretary Name	John Walsh
Nationality	British
Status	Closed
Appointed	12 May 2006(9 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 November 2008)
Role	Company Director
Correspondence Address	Ashdene 5 Waver Court Barkston Ash Tadcaster North Yorkshire LS24 9UN

Director Name	Christopher John Walsby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 November 2008)
Role	Sales Director
Correspondence Address	48 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Angeline Louise Plews
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Media Production
Correspondence Address	19 Hillam Hall Lane Hillam North Yorkshire LS25 5HL

Secretary Name	Pamela Walsh
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ash Dene 5 Waver Court Barkston Ash Leeds West Yorkshire LS24 9UN

Director Name	Pamela Walsh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 2006)
Role	Retired
Correspondence Address	Ash Dene 5 Waver Court Barkston Ash Leeds West Yorkshire LS24 9UN

Director Name	Mr Brian Gerald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2006)
Role	Consultant
Correspondence Address	Place Manor Wallingford Road Streatley Berkshire RG8 9JS

Director Name	Stephen Christopher Phillips
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2006)
Role	Consultant
Correspondence Address	Riverside Vicarage Walk, Bray Maidenhead Berkshire SL6 2AE

Location

Registered Address	33 George Street Wakefield WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

1 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Liquidators statement of receipts and payments to 1 July 2008 (5 pages)
1 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
29 May 2007	Appointment of a voluntary liquidator (1 page)
10 May 2007	Statement of affairs (7 pages)
10 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 May 2007	Registered office changed on 01/05/07 from: st oswald house saint oswald street castleford west yorkshire WF10 1DH (1 page)
16 February 2007	Nc inc already adjusted 15/12/06 (5 pages)
16 February 2007	Ad 15/12/06--------- Â£ si [email protected]=100 Â£ ic 100/200 (6 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	New director appointed (2 pages)
27 September 2006	Return made up to 10/08/06; full list of members (5 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
22 June 2006	Particulars of mortgage/charge (9 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: ash dene 5 waver court barkston ash tadcaster north yorkshire LS24 9UN (1 page)
10 August 2005	Incorporation (20 pages)

Energy Management Advisory Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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