Energize Consulting Limited

Company Name	Energize Consulting Limited
Company Status	Dissolved
Company Number	03090564
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 8 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Names	Energize Consulting Limited and Energis Consultancy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Robert Thompson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1995(6 days after company formation)
Appointment Duration	13 years (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ashfell Court Edge Lane Chorlton Manchester M21 9HE

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 1995(6 days after company formation)
Appointment Duration	3 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	610 The Boxworks 4 Worsley Street Manchester M15 4NU

Secretary Name	Mr Douglas Ronald Murphy
Nationality	Irish
Status	Resigned
Appointed	17 August 1995(6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	610 The Boxworks 4 Worsley Street Manchester M15 4NU

Director Name	Mr Douglas Ronald Murphy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1997(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	610 The Boxworks 4 Worsley Street Manchester M15 4NU

Director Name	Horst Dieter Jansen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Grester Str 126 Leopoldshoehe 33818

Director Name	Horst Dieter Jansen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Grester Str 126 Leopoldshoehe 33818

Director Name	Sylvia Jansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1998(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 1999)
Role	Company Director
Correspondence Address	Grester Str 126 Leopolshoehe 33818

Director Name	Horst Dieter Jansen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 1999(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Grester Str 126 Leopoldshoehe 33818

Director Name	Zandra Jennifer Platt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	46 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HT

Director Name	Sylvia Jansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2004(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	Grester Str 126 Leopolshoehe 33818

Director Name	Sylvia Jansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2004(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	Grester Str 126 Leopolshoehe 33818

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 April 2008	Application for striking-off (1 page)
11 April 2008	Appointment terminated secretary douglas murphy (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 49 king street manchester M2 7AY (1 page)
15 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 11/08/07; full list of members (4 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Director resigned (1 page)
14 August 2006	Return made up to 11/08/06; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page)
24 November 2005	Return made up to 11/08/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	Return made up to 11/08/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2004	Return made up to 11/08/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
30 September 2003	Return made up to 22/07/03; full list of members (3 pages)
16 April 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
9 March 2003	Director's particulars changed (3 pages)
17 October 2002	Return made up to 11/08/02; full list of members (8 pages)
26 March 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
15 August 2001	Return made up to 11/08/01; full list of members (7 pages)
22 March 2001	New director appointed (2 pages)
7 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
15 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Return made up to 11/08/99; no change of members (4 pages)
8 November 1999	Ad 29/10/99--------- Â£ si 5339@1=5339 Â£ ic 5/5344 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
30 December 1998	New director appointed (2 pages)
3 August 1998	Return made up to 11/08/98; full list of members (6 pages)
4 July 1998	Registered office changed on 04/07/98 from: 73-75 princess street st paters square manchester M2 4EG (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Â£ nc 1000/510000 10/05/98 (2 pages)
27 May 1998	Memorandum and Articles of Association (8 pages)
14 April 1998	Registered office changed on 14/04/98 from: 12 harley street london W1N 1AA (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 12 harley street london W1N 1AA (1 page)
29 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1997	Return made up to 11/08/97; no change of members (4 pages)
17 September 1997	Registered office changed on 17/09/97 from: 22 nash street royce place manchester M15 5NZ (1 page)
5 August 1997	Secretary's particulars changed (1 page)
31 July 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 February 1997	Company name changed energis consultancy LIMITED\certificate issued on 14/02/97 (2 pages)
12 November 1996	Company name changed energize consulting LIMITED\certificate issued on 13/11/96 (2 pages)
1 August 1996	Return made up to 11/08/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (6 pages)
29 April 1996	Accounting reference date notified as 31/12 (1 page)
26 February 1996	Registered office changed on 26/02/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page)
24 August 1995	New secretary appointed;new director appointed (2 pages)
17 August 1995	Secretary resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
11 August 1995	Incorporation (28 pages)

Energize Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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