Company NameEnergy Associates North Ltd.
Company StatusDissolved
Company Number04083004
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 October 2000(20 years ago)
Dissolution Date17 January 2006 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTerence Morton
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressGreen Loaning
Eden Terrace
Durham
County Durham
DH1 2HJ
Director NameColin Frederick Smith
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleElectrical Engineer
Correspondence Address1 Willow Court
Ryton
Tyne & Wear
NE40 3PE
Secretary NameColin Frederick Smith
NationalityBritish
StatusClosed
Appointed01 May 2002(1 year, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 17 January 2006)
RoleCompany Director
Correspondence Address1 Willow Court
Ryton
Tyne & Wear
NE40 3PE
Director NameRaymond Stewart Boughen
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleBusiness Analyst
Correspondence Address1 Pendragon
Great Lumley
Chester Le Street
County Durham
DH3 4NA
Director NameMr Peter James Thompson
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleRetired Public Servant/Consult
Country of ResidenceUnited Kingdom
Correspondence Address106 Moor Crescent
Gilesgate Moor
Durham
County Durham
DH1 1DL
Secretary NameMr Peter James Thompson
NationalityBritish
StatusResigned
Appointed03 October 2000(same day as company formation)
RoleRetired Public Servant/Consult
Country of ResidenceUnited Kingdom
Correspondence Address106 Moor Crescent
Gilesgate Moor
Durham
County Durham
DH1 1DL

Location

Registered AddressWhite House
Redhill Villas
Durham
DH1 4BD
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham

Accounts

Latest Accounts31 October 2003 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
19 August 2005Application for striking-off (1 page)
14 October 2004Annual return made up to 03/10/04
  • 363(287) ‐ Registered office changed on 14/10/04
(4 pages)
16 September 2004Total exemption full accounts made up to 31 October 2003 (5 pages)
15 October 2003Annual return made up to 03/10/03 (4 pages)
24 September 2003Total exemption full accounts made up to 31 October 2002 (5 pages)
17 October 2002Annual return made up to 03/10/02
  • 363(287) ‐ Registered office changed on 17/10/02
(4 pages)
18 August 2002Total exemption full accounts made up to 31 October 2001 (6 pages)
7 August 2002New secretary appointed (2 pages)
7 June 2002Director resigned (1 page)
6 March 2002Annual return made up to 03/10/01
  • 363(287) ‐ Registered office changed on 06/03/02
(4 pages)
15 January 2002Secretary resigned;director resigned (1 page)
3 October 2000Incorporation (25 pages)