Company NameEnergy Efficient Ltd
Company StatusDissolved
Company Number05904789
CategoryPrivate Limited Company
Incorporation Date14 August 2006(17 years, 8 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr David Robert Stoppard
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2006(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressRotherwood South Crescent Road
Chester
Cheshire
CH4 7AU
Wales
Director NameMr Robert Sinclair Stoppard
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRotherwood
South Crescent Road
Chester
Cheshire
CH4 7AU
Wales
Secretary NameMr David Robert Stoppard
NationalityBritish
StatusClosed
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRotherwood South Crescent Road
Chester
Cheshire
CH4 7AU
Wales

Location

Registered AddressLantern House, 39 Duke Street
Chester
Cheshire
CH1 1RP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

34 at £1David Robert Stoppard
34.00%
Ordinary
33 at £1Barbara Stoppard
33.00%
Ordinary
33 at £1Mr Robert Sinclair Stoppard
33.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015Application to strike the company off the register (3 pages)
3 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
21 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
18 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
11 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009Return made up to 14/08/09; full list of members (4 pages)
30 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 August 2008Return made up to 14/08/08; full list of members (4 pages)
4 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
14 August 2007Return made up to 14/08/07; full list of members (3 pages)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
14 August 2006Incorporation (18 pages)