MIDLANDS ELECTRICITY GROUP LIMITED
Overview
| Company Name | MIDLANDS ELECTRICITY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02706727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLANDS ELECTRICITY GROUP LIMITED?
- (7499) /
Where is MIDLANDS ELECTRICITY GROUP LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLANDS ELECTRICITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS ELECTRICITY GROUP PLC | Jun 15, 1992 | Jun 15, 1992 |
| ROMAGATE PLC | Apr 14, 1992 | Apr 14, 1992 |
What are the latest accounts for MIDLANDS ELECTRICITY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MIDLANDS ELECTRICITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Statement of capital on Jun 02, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of E.on Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for E.on Uk Secretaries Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for E.on Uk Directors Limited on Mar 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Ms Deborah Gandley on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Deborah Gandley on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MIDLANDS ELECTRICITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| GLYNN, Hayley Edwina | Secretary | 93 Harvard Road B92 8EX Solihull West Midlands | British | 26112570001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| MANSUKHANI, Sunder | Secretary | 25 Merewood Close Bickley BR1 2AN Bromley Kent | British | 18016070002 | ||||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BISHOP, Philippa Lucy | Director | 92 Brook Street DY8 3UX Stourbridge West Midlands | British | 39206430002 | ||||||||||
| BROWNE, Robert Harvey | Director | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| DAWSON, Ruth Elizabeth | Director | 4 Wesley Walk B60 3NU Bromsgrove Worcestershire | British | 61805220001 | ||||||||||
| EDWARDS, Carolyn | Director | 2 Woodhouse Lane Priorslee TF2 9SX Telford Shropshire | British | 49389840001 | ||||||||||
| ELCOCK, Ian | Director | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| GILPIN, Sally | Director | 34 Shirehampton Close Webheath B97 5PF Redditch Worcestershire | British | 38697870001 | ||||||||||
| GLYNN, Hayley Edwina | Director | 93 Harvard Road B92 8EX Solihull West Midlands | British | 26112570001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||||||
| HOGG, Jennifer Mary | Director | Foxhollow Ashleworth GL19 4JH Gloucester Gloucestershire | British | 67292170001 | ||||||||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||||||
| LAWTON, Jill | Director | 8 Greenswood Bearley CV37 0SU Stratford Upon Avon Warwickshire | British | 53543050001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 | |||||||||||
| C & M SECRETARIES LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 65676600010 |
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