Company NameThames Valley Green Energy Solutions Limited
Company StatusDissolved
Company Number08771767
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 5 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Gavin Robert Harrison
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBoho 4 Gibson House
Cleveland Street
Middlesbrough
TS2 1AY

Location

Registered AddressBoho 4 Gibson House
Cleveland Street
Middlesbrough
TS2 1AY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019Compulsory strike-off action has been suspended (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 August 2017Change of details for Mr Gavin Robert Harrison as a person with significant control on 21 August 2017 (2 pages)
30 August 2017Change of details for Mr Gavin Robert Harrison as a person with significant control on 21 August 2017 (2 pages)
30 August 2017Director's details changed for Mr Gavin Robert Harrison on 21 August 2017 (2 pages)
30 August 2017Registered office address changed from 44 Ancastle Green Henley-on-Thames Oxfordshire RG9 1TS to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 30 August 2017 (1 page)
30 August 2017Director's details changed for Mr Gavin Robert Harrison on 21 August 2017 (2 pages)
30 August 2017Registered office address changed from 44 Ancastle Green Henley-on-Thames Oxfordshire RG9 1TS to Boho 4 Gibson House Cleveland Street Middlesbrough TS2 1AY on 30 August 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
31 August 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)