| Company Name | The Sustainable Energy Company Durham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974703 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 10 August 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Franz Ian Hutcheson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hollinside Terrace Lanchester County Durham DH7 0RQ |
| Secretary Name | Dr Hillary Ann Dougill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 August 2011) |
| Role | Doctor |
| Correspondence Address | The Gables Edge Hill Etherley Lane Bishop Auckland County Durham DL14 7QT |
| Director Name | Philip Moore |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Tollgate Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HF |
| Secretary Name | Jane Hutcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hollinside Terrace Lanchester County Durham DH7 0RQ |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,145 |
| Cash | £7,761 |
| Current Liabilities | £53,652 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (18 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 May 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (18 pages) |
| 11 May 2010 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2010 | Statement of affairs with form 4.19 (10 pages) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2010 | Statement of affairs with form 4.19 (10 pages) |
| 14 April 2010 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 14 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 14 April 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-02-11
|
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 5 hollinside terrace lanchester county durham DH7 0RQ (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 5 hollinside terrace lanchester county durham DH7 0RQ (1 page) |
| 26 January 2009 | Return made up to 23/10/08; full list of members (5 pages) |
| 26 January 2009 | Return made up to 23/10/08; full list of members (5 pages) |
| 21 December 2008 | Director appointed phil moore (2 pages) |
| 21 December 2008 | Director appointed phil moore (2 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (5 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (5 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Incorporation (16 pages) |
| 23 October 2006 | Incorporation (16 pages) |