NATIONAL POWER (THAILAND) LIMITED

NATIONAL POWER (THAILAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNATIONAL POWER (THAILAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02615558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NATIONAL POWER (THAILAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLNBROOK WASTE TO ENERGY LIMITEDJul 29, 1991Jul 29, 1991
    GAINLOCAL LIMITEDMay 30, 1991May 30, 1991

    What are the latest accounts for NATIONAL POWER (THAILAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for NATIONAL POWER (THAILAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NATIONAL POWER (THAILAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 22, 2014

    9 pages4.68

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Sep 20, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to May 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Geert Peeters as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Geert Herman August Peeters as a director

    2 pagesAP01

    Termination of appointment of Mark Williamson as a director

    1 pagesTM01

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Penelope Louise Small on Feb 03, 2011

    2 pagesCH01

    Appointment of Roger Derek Simpson as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Ramsay as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark David Williamson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Penelope Louise Small on Oct 15, 2009

    2 pagesCH01

    Secretary's details changed for Andrew Stephen James Ramsay on Oct 01, 2009

    1 pagesCH03

    Who are the officers of NATIONAL POWER (THAILAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Roger Derek
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    16
    Secretary
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    16
    158999960001
    SMALL, Penelope Louise
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    16
    Director
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    16
    United KingdomBritishExecutive Vice-President, Strategy & Communication92394710005
    HEATH, Martin James
    Flat 7 Victoria Mansions
    N7 8LZ London
    Secretary
    Flat 7 Victoria Mansions
    N7 8LZ London
    BritishSolicitor13412220001
    HERBERT, Maxwell Glyn
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    Secretary
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    British104536030001
    HERMANS, Jean Francois
    6 Vale Leaze
    Little Somerford
    SN15 5JS Chippenham
    Wiltshire
    Secretary
    6 Vale Leaze
    Little Somerford
    SN15 5JS Chippenham
    Wiltshire
    British33455560001
    IRVINE, Iain Malcolm
    Brockley 2 Coxwell Road
    SN7 7EZ Faringdon
    Oxfordshire
    Secretary
    Brockley 2 Coxwell Road
    SN7 7EZ Faringdon
    Oxfordshire
    British48414280002
    RAMSAY, Andrew Stephen James, Mr.
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    British76376410014
    SWANSON, Andrew John
    3 Rutland Road
    Wanstead
    E11 2DY London
    Secretary
    3 Rutland Road
    Wanstead
    E11 2DY London
    BritishCompany Secretary28881970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Graham Austin
    Briony House 7a Adelaide Road
    KT12 1NB Walton On Thames
    Surrey
    Director
    Briony House 7a Adelaide Road
    KT12 1NB Walton On Thames
    Surrey
    BritishChief Operating Officer34217700002
    COUNT, Brian Morrison, Dr
    Oakwood House
    Blindmans Gate Woolton Hill
    RG20 9XD Newbury
    Berkshire
    Director
    Oakwood House
    Blindmans Gate Woolton Hill
    RG20 9XD Newbury
    Berkshire
    EnglandBritishDirector Of Operations15941770003
    COX, Philip Gotsall
    Thatch Cottage
    Collinswood Road
    SL2 3LH Farnham Common
    Berkshire
    Director
    Thatch Cottage
    Collinswood Road
    SL2 3LH Farnham Common
    Berkshire
    EnglandBritishAccountant72637920001
    CRANE, David Whipple
    3071 Lawrenceville Road
    FOREIGN New Jersey
    08648
    Usa
    Director
    3071 Lawrenceville Road
    FOREIGN New Jersey
    08648
    Usa
    AmericanChief Operating Officer71558170001
    DRAKE, Nigel John
    64 Redwood Close
    South Oxhey
    WD1 6SE Watford
    Hertfordshire
    Director
    64 Redwood Close
    South Oxhey
    WD1 6SE Watford
    Hertfordshire
    BritishTrainee Solicitor13412210001
    GILLER, Peter
    367 Herrontown Road
    Princetown
    Nj 08540
    Usa
    Director
    367 Herrontown Road
    Princetown
    Nj 08540
    Usa
    UsaGermanEngineer168807290001
    HADLEY, Graham Hunter
    11 Grange Park Place
    Wimbledon
    SW20 0EE London
    Director
    11 Grange Park Place
    Wimbledon
    SW20 0EE London
    BritishDirector11148840002
    HERBERT, Maxwell Glyn
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    Director
    Sheepwalk House
    38a Ridgway Wimbledon Village
    SW19 4QW London
    EnglandBritishDir Intl Bus Dev Asia104536030001
    KEELING, David Peter Michael
    15 Raby Place
    Bathwick Hill
    BA2 4EH Bath
    Avon
    Director
    15 Raby Place
    Bathwick Hill
    BA2 4EH Bath
    Avon
    BritishGenerating Company Manager15941780001
    PEETERS, Geert Herman August
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    FranceBelgianDirector169228460001
    RAZNAHAN, Manouchehr
    Chestnut Lodge Eaton Park
    KT11 2JE Cobham
    Surrey
    Director
    Chestnut Lodge Eaton Park
    KT11 2JE Cobham
    Surrey
    BritishManaging Director, Internation63091710001
    SWANSON, Andrew John
    3 Rutland Road
    Wanstead
    E11 2DY London
    Director
    3 Rutland Road
    Wanstead
    E11 2DY London
    BritishCompany Secretary28881970001
    WEBSTER, James Colin Eden
    The Old Rectory Church End
    Standlake
    OX8 7SG Witney
    Oxfordshire
    Director
    The Old Rectory Church End
    Standlake
    OX8 7SG Witney
    Oxfordshire
    BritishElectricity Co Director35591440001
    WILLIAMSON, Mark David
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4DP London
    EnglandBritishChief Financial Officer50785820025
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does NATIONAL POWER (THAILAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2014Dissolved on
    Sep 11, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    David Sydney Merrygold
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk
    practitioner
    16 The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Suffolk

    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