00330983 Limited

ActiveAccounts overdue Confirmation statement overdue 00330983 Private limited company
Incorporated
24 August 1937 (89 years)
Previously known as
Energy Conversion Limited (until 29 June 1999)
Chloride Industrial Batteries Limited (until 26 March 1991)
Electric Power Storage Limited (until 31 December 1978)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Ebury Gate
23 Lower Belgrave Street
London
SW1W 0NR

Filing status

Accounts due
30 June 2014 (overdue)
Last accounts
30 September 2012
Conf. stmt due
14 February 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2014
British
Born July 1947 (79)
Director · Appointed 30 November 2011
German
Born April 1971 (55)
Field, Teresa
Secretary · Appointed 31 January 2011
British
Officer history (10 former)
2 January 2014
Resigned Young, Jeffrey John as Director
2 January 2014
Appointed Noonan, David Anthony as Director
30 November 2011
Appointed Conrad, Anton as Director
30 November 2011
Appointed Young, Jeffrey John as Director
30 November 2011
Resigned Bray, Ian Alexander as Director
31 January 2011
Appointed Field, Teresa as Secretary
31 December 2010
Resigned Messent, Jon as Director
31 December 2010
Resigned Messent, Jon as Secretary
9 December 2008
Resigned Williams, Susan as Secretary
9 December 2008
Appointed Messent, Jon as Director
9 December 2008
Appointed Messent, Jon as Secretary
9 December 2008
Resigned Williams, Susan as Director
1 April 2005
Appointed Williams, Susan as Secretary
1 April 2005
Appointed Bray, Ian Alexander as Director
31 March 2005
Resigned Clapham, Colin Richard as Director
31 March 2005
Resigned Clapham, Colin Richard as Secretary
30 September 1999
Resigned Wright, David John as Director
14 July 1999
Appointed Williams, Susan as Director
31 August 1997
Resigned Vass, Michael Leslie as Director
1 August 1997
Appointed Clapham, Colin Richard as Director

Filings 137

DateDescriptionMade Up ToPagesPDF
27 June 2025Restoration by order of the court
21 June 2022Final Gazette dissolved via compulsory strike-off
5 April 2022First Gazette notice for compulsory strike-off
20 May 2019Restoration by order of the court
20 May 2019Certificate of change of name—
Show all 137 filings

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