| Company Name | DFH Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424190 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(21 years, 1 month ago) |
| Dissolution Date | 8 November 2005 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Anthony Carberry |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29-31 Rue Jasmin Paris 75016 Foreign |
| Secretary Name | Elizabeth Scobbie Carberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 November 2005) |
| Role | Secretary |
| Correspondence Address | 29-31 Rue Jasmin Paris 75016 Foreign |
| Director Name | Philip Photinos Spanos |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rue Des Colonels Renard Paris 75017 |
| Secretary Name | Philip Photinos Spanos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rue Des Colonels Renard Paris 75017 |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 42 Handbridge Chester CH4 7JE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333 |
| Cash | £333 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 December 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 27 August 2003 | Return made up to 25/04/03; full list of members
|
| 23 July 2002 | Secretary resigned;director resigned (1 page) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 15 appold street london EC2A 2HB (1 page) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 10 May 2002 | Resolutions
|
| 10 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 10 May 2002 | Ad 25/04/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Incorporation (12 pages) |