MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED
Overview
| Company Name | MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010990 |
| 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 ENGINEERING SERVICES LIMITED?
- (7499) /
Where is MIDLANDS ELECTRICITY ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS POWER LIMITED | Jan 22, 1997 | Jan 22, 1997 |
| MIDLANDS INVESTMENTS LIMITED | Feb 10, 1995 | Feb 10, 1995 |
| EXTENDOFFER LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MIDLANDS ELECTRICITY ENGINEERING SERVICES 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 | ||||||||||
Termination of appointment of E.on Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for E.on Uk Secretaries Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for E.on Uk Directors Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for E.on Uk Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MIDLANDS ELECTRICITY ENGINEERING SERVICES 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 |
| 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 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| PICKERELL, Stephanie Kay | Secretary | Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 57329250001 | ||||||||||
| SOUTHALL, Helen Deborah | Secretary | 9 Vine House Vinery Court Grove Road CV37 6PB Stratford Upon Avon Warwickshire | British | 41990990001 | ||||||||||
| TURNER, Jean Susan | Secretary | The Croft 1 The Dell Bredon GL20 7QP Tewkesbury Gloucestershire | British | 79732080001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BADGER, Christopher Duncan | Director | 10 College Street East Bridgford NG13 8LE Nottingham Nottinghamshire | Australian | 84056950001 | ||||||||||
| BISHOP, Philippa Lucy | Director | 92 Brook Street DY8 3UX Stourbridge West Midlands | British | 39206430002 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| 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 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||||||
| LAWTON, Jill | Director | 8 Greenswood Bearley CV37 0SU Stratford Upon Avon Warwickshire | British | 53543050001 | ||||||||||
| SOUTHALL, Helen Deborah | Director | 9 Vine House Vinery Court Grove Road CV37 6PB Stratford Upon Avon Warwickshire | British | 41990990001 | ||||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | 78311800003 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way |
| 65676600010 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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