| Company Name | Energy Associates North Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083004 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 October 2000(22 years, 6 months ago) |
| Dissolution Date | 17 January 2006 (17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terence Morton |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Green Loaning Eden Terrace Durham County Durham DH1 2HJ |
| Director Name | Colin Frederick Smith |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 1 Willow Court Ryton Tyne & Wear NE40 3PE |
| Secretary Name | Colin Frederick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Willow Court Ryton Tyne & Wear NE40 3PE |
| Director Name | Raymond Stewart Boughen |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Business Analyst |
| Correspondence Address | 1 Pendragon Great Lumley Chester Le Street County Durham DH3 4NA |
| Director Name | Mr Peter James Thompson |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Retired Public Servant/Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Moor Crescent Gilesgate Moor Durham County Durham DH1 1DL |
| Secretary Name | Mr Peter James Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Retired Public Servant/Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Moor Crescent Gilesgate Moor Durham County Durham DH1 1DL |
Location
| Registered Address | White House Redhill Villas Durham DH1 4BD |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 October 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 14 October 2004 | Annual return made up to 03/10/04
|
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 15 October 2003 | Annual return made up to 03/10/03 (4 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 17 October 2002 | Annual return made up to 03/10/02
|
| 18 August 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 6 March 2002 | Annual return made up to 03/10/01
|
| 15 January 2002 | Secretary resigned;director resigned (1 page) |
| 3 October 2000 | Incorporation (25 pages) |