| Company Name | Energy Circle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571052 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Hallco 835 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Helen Dewhurst |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 August 2005) |
| Role | Creative Designer |
| Correspondence Address | Top Townhead Cottage Slaidburn Road Grindleton Clitheroe Lancashire BB7 4QT |
| Director Name | William Dewhurst |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 August 2005) |
| Role | Electronic Engineer |
| Correspondence Address | Top Townhead Slaidburn Road Grindleton Clitheroe Lancashire BB7 4QT |
| Secretary Name | Claire Jane Faulkner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 22 Chapel Street New Mills High Peak Derbyshire SK22 3JN |
| Secretary Name | Mr Andrew Thomas Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Gibraltar House Kelvin Road Wallasey Merseyside CH44 7JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 31 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: the campus ventures centre zochonis building the university of manchester oxford road manchester M13 9PL (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: st james's court brown street manchester lancashire M2 2JF (1 page) |
| 23 October 2002 | Incorporation (16 pages) |