| Company Name | SRG Energy Parks (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06318744 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Dr Michael Rule |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Beach Road North Shields NE30 2QT |
| Secretary Name | Dr Michael Rule |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Beach Road North Shields NE30 2QT |
| Director Name | Mr John Gregson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Shoreswood Walk Middlesbrough TS5 8BZ |
| Director Name | Mr John Stephen Seymour |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Station Road Norton Stockton-On-Tees TS20 1PE |
| Director Name | Mr Gunter Woltron |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 November 2009) |
| Role | Energy Consultant |
| Country of Residence | England |
| Correspondence Address | Wynn Brae Park Avenue Hexham Northumberland NE46 3EN |
Location
| Registered Address | Constance House 117a High Street Norton Stockton-On-Tees Teesside TS20 1AA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 26 April 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Termination of appointment of Gunter Woltron as a director (1 page) |
| 2 November 2009 | Termination of appointment of Gunter Woltron as a director (1 page) |
| 12 October 2009 | Termination of appointment of John Seymour as a director (1 page) |
| 12 October 2009 | Termination of appointment of John Seymour as a director (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from stable end, the village, hawthorn, seaham co durham SR7 8SG (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from stable end, the village, hawthorn, seaham co durham SR7 8SG (1 page) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 September 2008 | Resolutions
|
| 24 September 2008 | Gbp nc 1000/1970 22/07/08 (1 page) |
| 24 September 2008 | Gbp nc 1000/1970\22/07/08 (1 page) |
| 24 September 2008 | Resolutions
|
| 22 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Accounts made up to 31 July 2008 (2 pages) |
| 13 March 2008 | Appointment terminated director john gregson (1 page) |
| 13 March 2008 | Director appointed gunter woltron (2 pages) |
| 13 March 2008 | Appointment Terminated Director john gregson (1 page) |
| 13 March 2008 | Director appointed gunter woltron (2 pages) |
| 20 July 2007 | Incorporation (18 pages) |
| 20 July 2007 | Incorporation (18 pages) |