D C Energy Consultants Limited

Company Name	D C Energy Consultants Limited
Company Status	Dissolved
Company Number	04740990
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Dissolution Date	23 February 2012 (12 years, 1 month 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	Mr David Firbank Carr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2003(1 week after company formation)
Appointment Duration	8 years, 10 months (closed 23 February 2012)
Role	Oil And Gas Consultant
Country of Residence	United Kingdom
Correspondence Address	Boarden Stables Boarden Lane Tonbridge Kent TN12 0EB

Secretary Name	Claire Cristina Carr
Nationality	British
Status	Closed
Appointed	29 April 2003(1 week after company formation)
Appointment Duration	8 years, 10 months (closed 23 February 2012)
Role	Maketing Consultant
Correspondence Address	Boarden Stables Boarden Lane Hawkenbury Tonbridge Kent TN12 0EB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,147
Cash	£84,685
Current Liabilities	£23,196

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Return of final meeting in a members' voluntary winding up (11 pages)
23 November 2011	Return of final meeting in a members' voluntary winding up (11 pages)
7 September 2011	Liquidators' statement of receipts and payments to 21 July 2011 (4 pages)
7 September 2011	Liquidators' statement of receipts and payments to 21 July 2011 (4 pages)
7 September 2011	Liquidators statement of receipts and payments to 21 July 2011 (4 pages)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Declaration of solvency (3 pages)
3 August 2010	Declaration of solvency (3 pages)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 (1 page)
3 August 2010	Appointment of a voluntary liquidator (1 page)
3 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010	Director's details changed for Mr David Firbank Carr on 21 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 100 (4 pages)
10 May 2010	Director's details changed for Mr David Firbank Carr on 21 April 2010 (2 pages)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 100 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 21/04/09; full list of members (3 pages)
3 June 2009	Return made up to 21/04/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2008	Return made up to 21/04/08; full list of members (3 pages)
22 October 2008	Return made up to 21/04/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 July 2007	Return made up to 21/04/07; full list of members (2 pages)
18 July 2007	Return made up to 21/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 July 2006	Return made up to 21/04/06; full list of members (2 pages)
19 July 2006	Return made up to 21/04/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 April 2005	Return made up to 21/04/05; full list of members (2 pages)
21 April 2005	Return made up to 21/04/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 January 2005	Return made up to 22/04/04; full list of members; amend (7 pages)
4 January 2005	Return made up to 22/04/04; full list of members; amend (7 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Ad 16/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Ad 16/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
22 April 2003	Incorporation (9 pages)
22 April 2003	Incorporation (9 pages)

D C Energy Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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