Company NameSRG Energy Parks (UK) Limited
Company StatusDissolved
Company Number06318744
CategoryPrivate Limited Company
Incorporation Date20 July 2007(14 years ago)
Dissolution Date17 August 2010 (10 years, 11 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameDr Michael Rule
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address58 Beach Road
North Shields
NE30 2QT
Secretary NameDr Michael Rule
NationalityBritish
StatusClosed
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address58 Beach Road
North Shields
NE30 2QT
Director NameMr John Gregson
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Shoreswood Walk
Middlesbrough
TS5 8BZ
Director NameMr John Stephen Seymour
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address153 Station Road
Norton
Stockton-On-Tees
TS20 1PE
Director NameMr Gunter Woltron
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed11 March 2008(7 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 November 2009)
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence AddressWynn Brae
Park Avenue
Hexham
Northumberland
NE46 3EN

Location

Registered AddressConstance House 117a High Street
Norton
Stockton-On-Tees
Teesside
TS20 1AA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton North
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2008 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
26 April 2010Application to strike the company off the register (3 pages)
26 April 2010Application to strike the company off the register (3 pages)
2 November 2009Termination of appointment of Gunter Woltron as a director (1 page)
2 November 2009Termination of appointment of Gunter Woltron as a director (1 page)
12 October 2009Termination of appointment of John Seymour as a director (1 page)
12 October 2009Termination of appointment of John Seymour as a director (1 page)
24 September 2009Registered office changed on 24/09/2009 from stable end, the village, hawthorn, seaham co durham SR7 8SG (1 page)
24 September 2009Registered office changed on 24/09/2009 from stable end, the village, hawthorn, seaham co durham SR7 8SG (1 page)
11 August 2009Return made up to 20/07/09; full list of members (4 pages)
11 August 2009Return made up to 20/07/09; full list of members (4 pages)
24 September 2008Gbp nc 1000/1970\22/07/08 (1 page)
24 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2008Gbp nc 1000/1970 22/07/08 (1 page)
24 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 September 2008Return made up to 20/07/08; full list of members (4 pages)
22 September 2008Return made up to 20/07/08; full list of members (4 pages)
11 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 August 2008Accounts made up to 31 July 2008 (2 pages)
13 March 2008Appointment terminated director john gregson (1 page)
13 March 2008Director appointed gunter woltron (2 pages)
13 March 2008Appointment Terminated Director john gregson (1 page)
13 March 2008Director appointed gunter woltron (2 pages)
20 July 2007Incorporation (18 pages)
20 July 2007Incorporation (18 pages)