Energie Matters Limited

04885126

Company Name	Energie Matters Limited
Company Status	Dissolved
Company Number	04885126
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Norman Aspinall Woosey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	2 years, 12 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	6 Bodmin Drive Platt Bridge Wigan Lancashire WN2 5JH

Director Name	Ian Burn Jameson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2005)
Role	Sales Marketing
Correspondence Address	7 Thorneyholme Close Lostock Lancashire BL6 4BZ

Secretary Name	Ian Burn Jameson
Nationality	British
Status	Resigned
Appointed	08 September 2003(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	7 Thorneyholme Close Lostock Lancashire BL6 4BZ

Director Name	Barbara Ileen Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2005)
Role	Company Director
Correspondence Address	94 Victoria Street Wolverton Buckinghamshire MK12 5HJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Office D8 Ashland House Dobson Parkway Wigan Lancashire WN2 2DX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
21 October 2005	Return made up to 02/09/05; full list of members (7 pages)
8 September 2005	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 2 hindley business centre platt lane hindley wigan lancashire WN2 3PA (1 page)
17 June 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
8 December 2004	Return made up to 02/09/04; full list of members (7 pages)
2 December 2003	New secretary appointed;new director appointed (1 page)
3 October 2003	Ad 02/09/03-20/09/03 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 2 hindley business centre platt lane hindley, wigan lancashire WN2 3PA (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
2 September 2003	Incorporation (9 pages)

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