Enerplex Ltd

Company Name	Enerplex Ltd
Company Status	Dissolved
Company Number	03976903
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Denise Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(5 years after company formation)
Appointment Duration	12 years, 4 months (closed 05 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Director Name	Mr Kevin Palmer Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(5 years after company formation)
Appointment Duration	12 years, 4 months (closed 05 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Director Name	Timo Richard Kevin Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	12 years, 4 months (closed 05 September 2017)
Role	Security Consultant
Country of Residence	England
Correspondence Address	57 Cambrian Way Basingstoke Hampshire RG22 5AH

Secretary Name	Mrs Denise Wood
Nationality	British
Status	Closed
Appointed	15 May 2005(5 years after company formation)
Appointment Duration	12 years, 3 months (closed 05 September 2017)
Role	Statistician
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Director Name	Mr Duncan Bruce
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 05 September 2017)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring DH5 9RG

Director Name	Mr Kevin Palmer Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Barrington Court Stanhope County Durham DL13 2FZ

Secretary Name	Timo Richard Kevin Wood
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Cambrian Way Basingstoke Hampshire RG22 5AH

Director Name	Dr Markku Aleksander Norman Wood
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2011)
Role	Psychologist
Country of Residence	England
Correspondence Address	Priory View Priory Road Castle Acre King's Lynn Norfolk PE32 2AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.kemartek.com
Telephone	07 718792777
Telephone region	Mobile

Location

Registered Address	Orchard House Pittington Road Rainton Gate Houghton Le Spring DH5 9RG
Region	North East
Constituency	City of Durham
County	County Durham
Parish	West Rainton
Ward	Sherburn
Built Up Area	West Rainton
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	Denise Wood 50.00% Ordinary
26 at £1	K.p. Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,845
Cash	£2,409
Current Liabilities	£1,117

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017	Registered office address changed from 2 Barrington Court Stanhope County Durham DL13 2FZ to Orchard House Pittington Road Rainton Gate Houghton Le Spring DH5 9RG on 10 May 2017 (1 page)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
9 May 2016	Director's details changed for Mr Kevin Palmer Wood on 7 July 2015 (2 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 52 (6 pages)
9 May 2016	Director's details changed for Mr Duncan Bruce on 8 September 2015 (2 pages)
27 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 52 (6 pages)
24 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 52 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Appointment of Mr Duncan Bruce as a director (2 pages)
5 December 2011	Termination of appointment of Markku Wood as a director (1 page)
15 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
15 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 April 2010	Director's details changed for Markku Aleksander Norman Wood on 1 November 2009 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Markku Aleksander Norman Wood on 1 November 2009 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 April 2008	Return made up to 19/04/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / markku wood / 06/06/2007 (1 page)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 May 2007	Return made up to 19/04/07; full list of members (4 pages)
4 August 2006	Director's particulars changed (1 page)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	Return made up to 19/04/06; full list of members (4 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
22 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 July 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Director's particulars changed (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 November 2002	Director resigned (2 pages)
11 November 2002	Ad 22/10/02--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
25 July 2002	Return made up to 19/04/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2002	New director appointed (2 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 June 2001	Return made up to 19/04/01; full list of members (6 pages)
8 January 2001	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 268 new york road north shields tyne & wear NE29 8EL (1 page)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
19 April 2000	Incorporation (12 pages)

Enerplex Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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