Calenergy Europe Limited

Company Name	Calenergy Europe Limited
Company Status	Dissolved
Company Number	02844181
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Zenith Gas 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	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	06 April 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1998)
Role	Financial Controller
Correspondence Address	1 Charleswood Whitebridge Park Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LZ

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	17 August 1993(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2003)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Dr Philip Stewart Lawless
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2002)
Role	Generation Project M
Country of Residence	United Kingdom
Correspondence Address	Old Courthouse Kirkwhelpington Newcastle Upon Tyne NE19 2RS

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Dir Of Personnel
Country of Residence	United Kingdom
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2003)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

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
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
8 September 2004	Application for striking-off (1 page)
25 August 2004	Return made up to 11/08/04; full list of members (7 pages)
1 June 2004	Accounts made up to 31 December 2003 (5 pages)
23 August 2003	Return made up to 11/08/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
4 June 2003	Accounts made up to 31 December 2002 (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
8 October 2002	Director resigned (1 page)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 August 2001	Return made up to 11/08/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
1 March 2001	Accounts made up to 31 December 2000 (6 pages)
26 September 2000	Accounts made up to 31 December 1999 (5 pages)
25 August 2000	Director's particulars changed (1 page)
17 August 2000	Return made up to 11/08/00; full list of members (7 pages)
15 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
20 August 1999	Return made up to 11/08/99; full list of members (11 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
28 July 1999	Accounts made up to 31 December 1998 (5 pages)
21 June 1999	New director appointed (2 pages)
10 March 1999	Director's particulars changed (1 page)
9 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
9 October 1998	Accounts made up to 31 March 1998 (5 pages)
14 August 1998	Return made up to 11/08/98; no change of members (8 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	New director appointed (2 pages)
10 September 1997	Return made up to 11/08/97; no change of members (4 pages)
31 July 1997	Accounts made up to 31 March 1997 (5 pages)
6 June 1997	Company name changed zenith gas LIMITED\certificate issued on 09/06/97 (2 pages)
25 September 1996	Accounts made up to 31 March 1996 (5 pages)
15 September 1996	Return made up to 11/08/96; full list of members (6 pages)
5 September 1995	Return made up to 11/08/95; no change of members (4 pages)
4 July 1995	Accounts made up to 31 March 1995 (5 pages)

Calenergy Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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