Company NameDFH Energy Limited
Company StatusDissolved
Company Number04424190
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)
Dissolution Date8 November 2005 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Anthony Carberry
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address29-31 Rue Jasmin
Paris
75016
Foreign
Secretary NameElizabeth Scobbie Carberry
NationalityBritish
StatusClosed
Appointed02 July 2002(2 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 08 November 2005)
RoleSecretary
Correspondence Address29-31 Rue Jasmin
Paris
75016
Foreign
Director NamePhilip Photinos Spanos
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Rue Des Colonels Renard
Paris
75017
Secretary NamePhilip Photinos Spanos
NationalityBritish
StatusResigned
Appointed25 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Rue Des Colonels Renard
Paris
75017
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address42 Handbridge
Chester
CH4 7JE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Financials

Year2014
Net Worth£333
Cash£333

Accounts

Latest Accounts31 March 2004 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
10 June 2005Application for striking-off (1 page)
23 March 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 December 2004Return made up to 25/04/04; full list of members (6 pages)
2 February 2004Accounts for a dormant company made up to 5 April 2003 (1 page)
27 August 2003Return made up to 25/04/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
(6 pages)
23 July 2002Secretary resigned;director resigned (1 page)
23 July 2002New secretary appointed (2 pages)
23 July 2002Registered office changed on 23/07/02 from: 15 appold street london EC2A 2HB (1 page)
19 June 2002New secretary appointed;new director appointed (2 pages)
19 June 2002New director appointed (2 pages)
10 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2002Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
10 May 2002Registered office changed on 10/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
10 May 2002Ad 25/04/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 May 2002Director resigned (1 page)
10 May 2002Secretary resigned (1 page)
25 April 2002Incorporation (12 pages)