| Company Name | Natural Sustainable Energy Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011009 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Trevor Terence Harvey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
| Director Name | Mr George John Letham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2009(9 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
| Secretary Name | Leigh Antony Wilcox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
| Secretary Name | Mr Kevin Robert Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS |
| Secretary Name | Andrew David Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 September 2012) |
| Role | Company Director |
| Correspondence Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Director Name | Ideal Stelrad Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 August 2009) |
| Correspondence Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
| Secretary Name | Ever 1058 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 July 2004) |
| Correspondence Address | Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB |
Contact
| Website | www.stelradradiators.com |
|---|
Location
| Registered Address | 69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 13 June 2014 | Secretary's details changed for Leigh Antony Wilcox on 13 June 2014 (1 page) |
| 13 June 2014 | Secretary's details changed for Leigh Antony Wilcox on 13 June 2014 (1 page) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 September 2012 | Termination of appointment of Andrew Briggs as a secretary (2 pages) |
| 12 September 2012 | Appointment of Leigh Antony Wilcox as a secretary (3 pages) |
| 12 September 2012 | Appointment of Leigh Antony Wilcox as a secretary (3 pages) |
| 12 September 2012 | Termination of appointment of Andrew Briggs as a secretary (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Secretary's details changed for Andrew David Briggs on 14 June 2011 (1 page) |
| 14 June 2011 | Director's details changed for George John Letham on 14 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Director's details changed for Trevor Terence Harvey on 14 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Director's details changed for George John Letham on 14 June 2011 (2 pages) |
| 14 June 2011 | Secretary's details changed for Andrew David Briggs on 14 June 2011 (1 page) |
| 14 June 2011 | Director's details changed for Trevor Terence Harvey on 14 June 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Company name changed ideal thermasol LIMITED\certificate issued on 20/09/10
|
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Change of name notice (2 pages) |
| 20 September 2010 | Company name changed ideal thermasol LIMITED\certificate issued on 20/09/10
|
| 12 August 2010 | Company name changed trisave boilers LIMITED\certificate issued on 12/08/10
|
| 12 August 2010 | Company name changed trisave boilers LIMITED\certificate issued on 12/08/10
|
| 12 August 2010 | Change of name notice (3 pages) |
| 12 August 2010 | Change of name notice (3 pages) |
| 2 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Change of name notice (2 pages) |
| 19 October 2009 | Change of name notice (2 pages) |
| 19 October 2009 | Resolutions
|
| 1 September 2009 | Director appointed trevor terence harvey (3 pages) |
| 1 September 2009 | Appointment terminated director ideal stelrad LIMITED (1 page) |
| 1 September 2009 | Director appointed george john letham (3 pages) |
| 1 September 2009 | Director appointed george john letham (3 pages) |
| 1 September 2009 | Appointment terminated director ideal stelrad LIMITED (1 page) |
| 1 September 2009 | Director appointed trevor terence harvey (3 pages) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 1 June 2009 | Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page) |
| 1 June 2009 | Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Director's change of particulars / caradon plumbing LIMITED / 07/03/2007 (1 page) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 12 June 2008 | Director's change of particulars / caradon plumbing LIMITED / 07/03/2007 (1 page) |
| 12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 19 July 2005 | Return made up to 08/06/05; full list of members
|
| 19 July 2005 | Return made up to 08/06/05; full list of members
|
| 14 March 2005 | Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | New secretary appointed (2 pages) |
| 21 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 19 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 6 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 15 December 2000 | Company name changed ever 1363 LIMITED\certificate issued on 18/12/00 (3 pages) |
| 15 December 2000 | Company name changed ever 1363 LIMITED\certificate issued on 18/12/00 (3 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: london scottish house 24 mount street manchester M2 3DB (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 8 June 2000 | Incorporation (30 pages) |
| 8 June 2000 | Incorporation (30 pages) |