| Company Name | Interserve Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569486 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kim Laurence Vernon |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 14 years, 12 months (closed 12 December 2006) |
| Role | Heating Consultant |
| Correspondence Address | 88 St Werburghs Road Chorlton Manchester Lancashire M21 0UL |
| Secretary Name | Thomas Anthony Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(9 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 14 Yew Tree Avenue Hazel Grove Stockport SK7 6AW |
| Director Name | Richard John Chamberlain |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 October 1999) |
| Role | Project Manager |
| Correspondence Address | 12 Moray Close Hinckley Leicestershire LE10 0UY |
| Director Name | Mrs Susan Vernon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 February 1998) |
| Role | Company Director |
| Correspondence Address | 88 St Werburghs Road Chorlton Manchester Lancashire M21 0UL |
| Secretary Name | Kim Laurence Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 88 St Werburghs Road Chorlton Manchester Lancashire M21 0UL |
| Director Name | John Paul Kiernan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 1999) |
| Role | Technical Manager |
| Correspondence Address | 25 Clifton Road Urmston Manchester M41 5RU |
| Secretary Name | Mrs Susan Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 88 St Werburghs Road Chorlton Manchester Lancashire M21 0UL |
Location
| Registered Address | McKellen & Co 11 Riverview Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,901 |
| Cash | £1,000 |
| Current Liabilities | £1,249 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | Application for striking-off (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 9 February 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 April 2005 | £ sr 100@1 31/10/02 (2 pages) |
| 15 April 2005 | Return made up to 19/12/04; full list of members
|
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 June 2004 | Return made up to 19/12/03; full list of members
|
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 3 August 2001 | Return made up to 19/12/00; full list of members
|
| 11 January 2001 | New secretary appointed (1 page) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 April 2000 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 9 February 2000 | Return made up to 19/12/99; full list of members
|
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 25 February 1998 | Return made up to 19/12/97; full list of members
|
| 25 February 1998 | Director resigned (1 page) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 January 1997 | Return made up to 19/12/96; no change of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 4 April 1995 | Return made up to 19/12/94; full list of members (8 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |