| Company Name | Energy Efficiency Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06874644 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2009(15 years ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Roman Melnyk |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Calder Avenue Halifax West Yorkshire HX2 7DL |
| Director Name | Mr Clifford William Charnock |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 August 2011) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 74 Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Unit 74 Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 28 June 2010 | Director's details changed for Mr Roman Melnyk on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Clifford William Charnock on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Clifford William Charnock on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Roman Melnyk on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Roman Melnyk on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Clifford William Charnock on 1 April 2010 (2 pages) |
| 1 April 2010 | Appointment of Mr Clifford William Charnock as a director (3 pages) |
| 1 April 2010 | Appointment of Mr Clifford William Charnock as a director (3 pages) |
| 23 March 2010 | Registered office address changed from 30 Calder Avenue Halifax West Yorkshire HX2 7DL Uk on 23 March 2010 (2 pages) |
| 23 March 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 23 March 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 23 March 2010 | Registered office address changed from 30 Calder Avenue Halifax West Yorkshire HX2 7DL Uk on 23 March 2010 (2 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 April 2009 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 15 April 2009 | Appointment terminated director turner little company nominees LIMITED (1 page) |
| 15 April 2009 | Appointment Terminated Director turner little company nominees LIMITED (1 page) |
| 15 April 2009 | Appointment Terminated Secretary turner little company secretaries LIMITED (1 page) |
| 9 April 2009 | Incorporation (13 pages) |
| 9 April 2009 | Incorporation (13 pages) |