| Company Name | Energis Construction Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06583177 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(16 years ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Christine Clare Rose |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Bank Clerk |
| Country of Residence | England |
| Correspondence Address | 124 Halifax Road Hove Edge Halifax West Yorkshire HD6 2QA |
| Director Name | Mr Nigel Paul Rose |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 124 Halifax Road Hove Edge Halifax West Yorkshire HD6 2QA |
| Secretary Name | Mrs Christine Clare Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Halifax Road Hove Edge Halifax West Yorkshire HD6 2QA |
Location
| Registered Address | 124 Halifax Road Hove Edge Halifax West Yorkshire HD6 2QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Brighouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £1,523 |
| Current Liabilities | £2,442 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-08
|
| 8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-08
|
| 8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-08
|
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 May 2010 | Director's details changed for Mr Nigel Paul Rose on 2 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mr Nigel Paul Rose on 2 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mrs Christine Clare Rose on 2 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Christine Clare Rose on 2 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Christine Clare Rose on 2 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Nigel Paul Rose on 2 May 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 September 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 29 September 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 15 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 2 May 2008 | Incorporation (15 pages) |
| 2 May 2008 | Incorporation (15 pages) |