| Company Name | Calenergy Power Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02508413 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1990(33 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | See Hear Audio Visual Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Ainsley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 November 2003) |
| Role | Financial Planning Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA |
| Secretary Name | John Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Frosterley Drive Great Lumley County Durham DH3 4SJ |
| Director Name | Kenneth Linge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(10 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 November 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND |
| Director Name | Ronald Dixon |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1993) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN |
| Director Name | Alan Groves |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 1993) |
| Role | Accountant |
| Correspondence Address | 37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA |
| Secretary Name | Gail Valerie Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(1 year after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
| Director Name | Gail Valerie Giles |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 06 April 2001) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | North Sundaysight Bellingham Hexham Northumberland NE48 2JE |
| Director Name | Richard Charles Taylor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 September 1999) |
| Role | Financial Controller |
| Correspondence Address | 6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD |
Location
| Registered Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 25 June 2003 | Application for striking-off (1 page) |
| 17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 21 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 26 June 2001 | Return made up to 05/06/01; full list of members
|
| 19 June 2001 | New director appointed (4 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned;director resigned (1 page) |
| 23 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 10 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 29 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 10 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 4 May 1999 | Resolutions
|
| 12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 16 June 1998 | Return made up to 05/06/98; no change of members
|
| 21 May 1998 | Director's particulars changed (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 18 March 1998 | Company name changed see hear audio visual LIMITED\certificate issued on 19/03/98 (2 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 24 June 1997 | Return made up to 05/06/97; full list of members (7 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 4 July 1996 | Return made up to 05/06/96; change of members (8 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 12 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |