NATIONAL POWER (THAILAND) LIMITED
Overview
| Company Name | NATIONAL POWER (THAILAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02615558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL POWER (THAILAND) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL POWER (THAILAND) LIMITED located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL POWER (THAILAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNBROOK WASTE TO ENERGY LIMITED | Jul 29, 1991 | Jul 29, 1991 |
| GAINLOCAL LIMITED | May 30, 1991 | May 30, 1991 |
What are the latest accounts for NATIONAL POWER (THAILAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NATIONAL POWER (THAILAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATIONAL POWER (THAILAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2014 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Sep 20, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geert Peeters as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Geert Herman August Peeters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Williamson as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Penelope Louise Small on Feb 03, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Roger Derek Simpson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Ramsay as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark David Williamson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Penelope Louise Small on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Stephen James Ramsay on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of NATIONAL POWER (THAILAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Roger Derek | Secretary | The Havens Ransomes Europark IP3 9SJ Ipswich 16 | 158999960001 | |||||||
| SMALL, Penelope Louise | Director | The Havens Ransomes Europark IP3 9SJ Ipswich 16 | United Kingdom | British | Executive Vice-President, Strategy & Communication | 92394710005 | ||||
| HEATH, Martin James | Secretary | Flat 7 Victoria Mansions N7 8LZ London | British | Solicitor | 13412220001 | |||||
| HERBERT, Maxwell Glyn | Secretary | Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London | British | 104536030001 | ||||||
| HERMANS, Jean Francois | Secretary | 6 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire | British | 33455560001 | ||||||
| IRVINE, Iain Malcolm | Secretary | Brockley 2 Coxwell Road SN7 7EZ Faringdon Oxfordshire | British | 48414280002 | ||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 76376410014 | ||||||
| SWANSON, Andrew John | Secretary | 3 Rutland Road Wanstead E11 2DY London | British | Company Secretary | 28881970001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Graham Austin | Director | Briony House 7a Adelaide Road KT12 1NB Walton On Thames Surrey | British | Chief Operating Officer | 34217700002 | |||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | Director Of Operations | 15941770003 | ||||
| COX, Philip Gotsall | Director | Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire | England | British | Accountant | 72637920001 | ||||
| CRANE, David Whipple | Director | 3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa | American | Chief Operating Officer | 71558170001 | |||||
| DRAKE, Nigel John | Director | 64 Redwood Close South Oxhey WD1 6SE Watford Hertfordshire | British | Trainee Solicitor | 13412210001 | |||||
| GILLER, Peter | Director | 367 Herrontown Road Princetown Nj 08540 Usa | Usa | German | Engineer | 168807290001 | ||||
| HADLEY, Graham Hunter | Director | 11 Grange Park Place Wimbledon SW20 0EE London | British | Director | 11148840002 | |||||
| HERBERT, Maxwell Glyn | Director | Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London | England | British | Dir Intl Bus Dev Asia | 104536030001 | ||||
| KEELING, David Peter Michael | Director | 15 Raby Place Bathwick Hill BA2 4EH Bath Avon | British | Generating Company Manager | 15941780001 | |||||
| PEETERS, Geert Herman August | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | France | Belgian | Director | 169228460001 | ||||
| RAZNAHAN, Manouchehr | Director | Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey | British | Managing Director, Internation | 63091710001 | |||||
| SWANSON, Andrew John | Director | 3 Rutland Road Wanstead E11 2DY London | British | Company Secretary | 28881970001 | |||||
| WEBSTER, James Colin Eden | Director | The Old Rectory Church End Standlake OX8 7SG Witney Oxfordshire | British | Electricity Co Director | 35591440001 | |||||
| WILLIAMSON, Mark David | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | Chief Financial Officer | 50785820025 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NATIONAL POWER (THAILAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0