36t Energy Services Limited in Madingley Road CAMBRIDGE

36t Energy Services Limited CAMBRIDGE

36T Energy Services Limited was formally closed on 2014-09-30. 36t Energy Services was a private limited company that was situated at 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH. This company (officially started on 2002-10-24) was run by 1 director and 1 secretary.
Director Peter L. who was appointed on 01 December 2005.
Moving on to the secretaries, we can name: Linda L. appointed on 01 December 2005.

The company was officially classified as "other service activities not elsewhere classified" (96090). According to the CH database, there was a name alteration on 2009-02-25 and their previous name was Gemwish. 2011-10-24 is the date of the most recent annual return.

36t Energy Services Limited Address / Contact

Office Address	3a Crome Lea Business Park
Office Address2	Madingley Road
Town	Cambridge
Post code	CB23 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04572156
Date of Incorporation	Thu, 24th Oct 2002
Date of Dissolution	Tue, 30th Sep 2014
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	12 years old
Account next due date	Thu, 31st Jan 2013
Account last made up date	Sat, 30th Apr 2011
Return next due date	Wed, 21st Nov 2012
Return last made up date	Mon, 24th Oct 2011

Company staff

Linda L.

Position: Secretary

Appointed: 01 December 2005

Peter L.

Position: Director

Appointed: 01 December 2005

Susan M.

Position: Director

Appointed: 01 November 2004

Resigned: 01 December 2005

Susan M.

Position: Secretary

Appointed: 07 July 2003

Resigned: 01 December 2005

Christopher M.

Position: Director

Appointed: 31 October 2002

Resigned: 31 December 2005

Christopher M.

Position: Secretary

Appointed: 31 October 2002

Resigned: 01 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 30 October 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 30 October 2002

Company previous names

Gemwish	February 25, 2009

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2012/10/09 from 30 Monkfield Lane Great Cambourne Cambridgeshire CB23 6AJ filed on: 9th, October 2012	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered office on 2012/10/09 from 30 Monkfield Lane Great Cambourne Cambridgeshire CB23 6AJ filed on: 9th, October 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, May 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/03 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
CERTNM	Company name changed gemwish LIMITEDcertificate issued on 25/02/09 filed on: 23rd, February 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
288b	On 2006/02/07 Secretary resigned;director resigned filed on: 7th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 5 quidditch lane lower cambourne cambridge CB3 6DD filed on: 7th, February 2006	address	Free Download (1 page)
288b	On 2006/02/07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/07 Secretary resigned;director resigned filed on: 7th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/07 New secretary appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/07 New secretary appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 5 quidditch lane lower cambourne cambridge CB3 6DD filed on: 7th, February 2006	address	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
288a	On 2004/12/02 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/02 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/10/15. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/10/15. Value of each share 1 £, total number of shares: 1000. filed on: 19th, November 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 27th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
288a	On 2003/07/16 New secretary appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 16/07/03 from: the shrubbery, church street st neots cambridgeshire PE19 2PQ filed on: 16th, July 2003	address	Free Download (1 page)
287	Registered office changed on 16/07/03 from: the shrubbery, church street st neots cambridgeshire PE19 2PQ filed on: 16th, July 2003	address	Free Download (1 page)
288b	On 2003/07/16 Secretary resigned filed on: 16th, July 2003	officers	Free Download (1 page)
288a	On 2003/07/16 New secretary appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288b	On 2003/07/16 Director resigned filed on: 16th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/16 Director resigned filed on: 16th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/16 Secretary resigned filed on: 16th, July 2003	officers	Free Download (1 page)
288a	On 2002/11/06 New secretary appointed;new director appointed filed on: 6th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/06 New secretary appointed;new director appointed filed on: 6th, November 2002	officers	Free Download (2 pages)
288b	On 2002/10/31 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/31 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/31 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On 2002/10/31 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
287	Registered office changed on 31/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 31st, October 2002	address	Free Download (1 page)
287	Registered office changed on 31/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 31st, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, October 2002	incorporation	Free Download (9 pages)

36t Energy Services Limited CAMBRIDGE

36t Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Linda L.

Peter L.

Susan M.

Susan M.

Christopher M.

Christopher M.

Brighton Director Ltd

Brighton Secretary Ltd

Company previous names

Company filings

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