Citech Energy Systems Limited

Company Name	Citech Energy Systems Limited
Company Status	Dissolved
Company Number	00344247
Category	Private Limited Company
Incorporation Date	12 September 1938(85 years, 8 months ago)
Dissolution Date	25 November 2009 (14 years, 5 months ago)
Previous Name	Alstom Energy Systems Shg Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	David Normandale
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(67 years, 2 months after company formation)
Appointment Duration	4 years (closed 25 November 2009)
Role	Commercial Director
Correspondence Address	61 Scalby Road Scarborough North Yorkshire YO12 5QL

Secretary Name	David Normandale
Nationality	British
Status	Closed
Appointed	28 February 2008(69 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 November 2009)
Role	Commercial Director
Correspondence Address	61 Scalby Road Scarborough North Yorkshire YO12 5QL

Director Name	Alan James White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Engineer
Correspondence Address	23 Kent Avenue Ealing London W13 8BE

Director Name	Joseph Scharfen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German (Frg)
Status	Resigned
Appointed	31 December 1991(53 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1994)
Role	Engineer
Correspondence Address	C/O Rekuperator K G PO Box 320960 4000 Dusseldorf 30 Frg Germany

Director Name	Kurtreiner Schack
Date of Birth	September 1929 (Born 94 years ago)
Nationality	German (Frg)
Status	Resigned
Appointed	31 December 1991(53 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1994)
Role	Engineer
Correspondence Address	C/O Rekuperator Kg PO Box 320960 4000 Dusseldorf 30 Frg Germay

Director Name	Michael George Howard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Engineer
Correspondence Address	37 Ouseley Road Wraysbury Staines Middlesex TW19 5JB

Secretary Name	Graham William Neighbour
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Tudor House Upper Hale Road Farnham Surrey GU9 0NJ

Director Name	Graham John Wingfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(55 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 April 2000)
Role	Engineering
Correspondence Address	68 Manor Road South Esher Surrey KT10 0QQ

Director Name	Hellmut Adam Herrmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1994(55 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2000)
Role	Geschaftsfuhrer
Correspondence Address	Feerenstrausse 36 34121 Kassel Hessen 34121

Director Name	Fritz Abriss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1994(55 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 January 1995)
Role	Kaufm Leiter Prokurist
Correspondence Address	Am Schlossberg 56 Leonberg Baden-Wurttemberg 71229

Director Name	Reiner Wilhelm Tietjen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1995(56 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2002)
Role	Geschaftsfuhrer
Correspondence Address	Alfred-Nobel-Strasse 21 34225 Baunatal Hessen 34225 Germany Foreign

Secretary Name	Andrew Patrick Staunton
Nationality	Irish
Status	Resigned
Appointed	25 September 1995(57 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2005)
Role	Accountant Secretary
Correspondence Address	116 Sinclair Road London W14 0NL

Director Name	Axel Helmut Freitag
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	03 March 1998(59 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2006)
Role	Engineer
Correspondence Address	Espenauer Str 31 Vellmar D-34246 Germany Foreign

Director Name	Mr Mark Frederick Wickham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(61 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees The Green Wootton Northampton Northamptonshire NN4 6LF

Secretary Name	Andrew John Blackstone
Nationality	British
Status	Resigned
Appointed	25 July 2005(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	7 Warwick Crescent Hayes Middlesex UB4 8RE

Director Name	Mr Stephen David Boyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(68 years, 9 months after company formation)
Appointment Duration	12 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Highgate Bell Lane Cossington Somerset TA7 8LS

Director Name	David Richard Charlesworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(69 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Engineering
Correspondence Address	6 Porter Close Driffield North Humberside YO25 5PB

Location

Registered Address	Kpmg Llp Restructuring St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,819,000
Gross Profit	£748,000
Net Worth	-£325,000
Cash	£638,000
Current Liabilities	£3,277,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Administrator's progress report to 18 August 2009 (15 pages)
25 August 2009	Notice of move from Administration to Dissolution (15 pages)
24 August 2009	Administrator's progress report to 20 August 2009 (16 pages)
25 March 2009	Administrator's progress report to 20 February 2009 (21 pages)
21 October 2008	Statement of administrator's proposal (38 pages)
17 October 2008	Statement of affairs with form 2.14B (16 pages)
9 September 2008	Appointment of an administrator (1 page)
2 September 2008	Registered office changed on 02/09/2008 from unit 22 somerden road hull yorkshire HU9 5PE (1 page)
2 September 2008	Registered office changed on 02/09/2008 from kpmg LLP restructuring st james square manchester M2 6DS (1 page)
24 June 2008	Appointment terminated director stephen boyd (1 page)
29 May 2008	Total exemption full accounts made up to 31 March 2007 (27 pages)
16 May 2008	Appointment terminated director david charlesworth (1 page)
16 May 2008	Appointment terminated director mark wickham (1 page)
18 March 2008	Secretary appointed david normandale (2 pages)
4 March 2008	Registered office changed on 04/03/2008 from boundary house boston road london W7 2QQ (1 page)
4 March 2008	Return made up to 31/12/07; full list of members (8 pages)
13 December 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 1 April 2006 (25 pages)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
4 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 May 2006	Auditor's resignation (1 page)
21 April 2006	Declaration of assistance for shares acquisition (22 pages)
21 April 2006	Director resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (8 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Full accounts made up to 31 March 2005 (19 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 June 2004	Full accounts made up to 31 March 2003 (19 pages)
22 June 2004	Full accounts made up to 31 March 2004 (19 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 January 2004	Full accounts made up to 31 March 2002 (19 pages)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2000 (17 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2000	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (18 pages)
10 December 2000	Full accounts made up to 31 March 1999 (15 pages)
1 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
27 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 27/01/99 (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (15 pages)
22 June 1998	Company name changed schack engineering (GB) LIMITED\certificate issued on 22/06/98 (2 pages)
23 December 1997	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 (6 pages)
28 November 1997	Full accounts made up to 31 March 1997 (15 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (19 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (19 pages)
28 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	New director appointed (2 pages)
19 February 1955	Alter mem and arts (7 pages)
12 September 1938	Incorporation (17 pages)

Citech Energy Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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