Company NameAlternative Energy Capital Limited
Company StatusDissolved
Company Number05813494
CategoryPrivate Limited Company
Incorporation Date11 May 2006(17 years, 10 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Simon Michael Hemming Robeson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2014(7 years, 12 months after company formation)
Appointment Duration4 months (closed 09 September 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLow Fawnlees Farm Wolsingham
Bishop Auckland
County Durham
DL13 3LP
Director NameRichard Derek John Burtt Jones
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2006(1 month, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 07 May 2014)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressMalvern House
Coed Morgan
Abergavenny
Gwent
NP7 9UD
Wales
Secretary NameMr Simon Michael Hemming Robeson
NationalityBritish
StatusResigned
Appointed27 June 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLow Fawnlees Farm
Leazes Lane
Wolsingham
Co Durham
DL13 3LP
Secretary NameMr Richard Derek John Burtt-Jones
NationalityBritish
StatusResigned
Appointed11 May 2008(2 years after company formation)
Appointment Duration5 years, 12 months (resigned 07 May 2014)
RoleChartered Accountant
Correspondence AddressMalvern House Coed Morgan
Abergavenny
Monmouthshire
NP7 9UD
Wales
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressLow Fawnlees
Leazes Lane
Wolsingham
County Durham
DL13 3LP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardWeardale

Shareholders

1 at £1Simon Michael Hemming Robeson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Application to strike the company off the register (3 pages)
7 May 2014Termination of appointment of Richard Burtt-Jones as a secretary (1 page)
7 May 2014Appointment of Mr Simon Michael Hemming Robeson as a director (2 pages)
7 May 2014Termination of appointment of Richard Burtt Jones as a director (1 page)
31 March 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 July 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
25 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
6 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
24 February 2010Accounts for a dormant company made up to 1 June 2009 (3 pages)
24 February 2010Accounts for a dormant company made up to 1 June 2009 (3 pages)
21 May 2009Return made up to 11/05/09; full list of members (3 pages)
24 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
18 August 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 June 2008Location of register of members (1 page)
20 June 2008Return made up to 11/05/08; full list of members (3 pages)
20 June 2008Secretary appointed mr richard derek john burtt-jones (1 page)
20 June 2008Appointment terminated secretary simon robeson (1 page)
20 June 2008Location of debenture register (1 page)
20 June 2008Registered office changed on 20/06/2008 from malvern house, coed morgan abergavenny monmouthshire NB7 9UD (1 page)
29 May 2007Return made up to 11/05/07; full list of members (2 pages)
27 June 2006New secretary appointed (1 page)
27 June 2006New director appointed (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Secretary resigned (1 page)
11 May 2006Incorporation (13 pages)