THAMES VALLEY POWER LIMITED
Overview
| Company Name | THAMES VALLEY POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03041643 |
| 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 THAMES VALLEY POWER LIMITED?
- (4011) /
Where is THAMES VALLEY POWER LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria SW1X 7EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES VALLEY POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2010 |
What are the latest filings for THAMES VALLEY POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for David Tomblin on Aug 04, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 27, 2010 | 16 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Statement of capital on Jul 13, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2010 to Jul 27, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Termination of appointment of Cheryl Chan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Beresford as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Roger John Urwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jiri Opocensky as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Norton as a director | 1 pages | TM01 | ||||||||||
Appointment of Siegfried Willi Kiefer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Brouwer as a director | 1 pages | TM01 | ||||||||||
Appointment of John William Ell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nancy Southern as a director | 1 pages | TM01 | ||||||||||
Appointment of Ben Christopher Fawcett as a director | 2 pages | AP01 | ||||||||||
Appointment of John Joseph Cockin as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THAMES VALLEY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTO, Joe | Secretary | The Goffs BN21 1HE Eastbourne 48a East Sussex United Kingdom | 146222470001 | |||||||
| COCKIN, John Joseph | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 133657400001 | |||||
| ELL, John William | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England England | Canada | Canadian | 156908850001 | |||||
| FAWCETT, Ben Christopher | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 156915830001 | |||||
| JONES, Michael Derek | Director | 29 Combemartin Road Southfields SW18 5PP London | England | British | 78480190001 | |||||
| KIEFER, Siegfried Willi | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England England | Canada | Canadian | 156908860001 | |||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | 149077600001 | |||||
| OPOCENSKY, Jiri | Director | 2 Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London Atco Power Generation Limited England England | United Kingdom | Canadian | 156642950001 | |||||
| ROSENTHAL, Peter Alan | Director | 2 Bryanston Square W1H 2DH London | England | British | 8163890001 | |||||
| TOMBLIN, David | Director | 40 Grosvenor Place Victoria SW1X 7EN London | British | 124869970001 | ||||||
| URWIN, Roger John, Dr | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | United Kingdom | British | 157400460001 | |||||
| ALLY, Bibi Rahima | Secretary | 68 Ruskin Road SM5 3DH Carshalton Surrey | British | 38963210001 | ||||||
| GAJADHARSINGH, Anthony George | Secretary | 14 Hollywood Court Inglis Road Ealing W5 3RJ London | British | 21737400001 | ||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 1 Keiths Wood SG3 6PU Knebworth Hertfordshire | British | 1297340002 | ||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||
| WHITTAKER, Andrew James | Secretary | The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent | British | 55150350001 | ||||||
| BARNES, Ronald | Director | Brooklands Bungalow Philpot Lane GU24 8HE Chobham Surrey | British | 75385410001 | ||||||
| BAUER, Gary Keith | Director | 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada | Canadian | 66353880001 | ||||||
| BERESFORD, Nigel Stephen | Director | Wharf Court DN10 4HH Misterton 1 South Yorkshire United Kingdom | United Kingdom | English | 140458520001 | |||||
| BERESFORD, Nigel Stephen | Director | Wharf Court Misterton DN10 4HH Doncaster 1 South Yorkshire United Kingdom | United Kingdom | English | 140458520001 | |||||
| BORAM, Kevin | Director | Buckingham Road BN43 5UD Shoreham-By-Sea 48 West Sussex | British | 101944100001 | ||||||
| BORAM, Kevin | Director | 48 Buckingham Road BN43 5UD Shoreham By Sea West Sussex | British | 101944100001 | ||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| BROUWER, Richard John | Director | 23 Summit Pointe Drive, Rr.\1 Dewinton Alberta T0l 0w0 Canada | Canadian | 124393830001 | ||||||
| CHAN, Cheryl Wing Han | Director | 3 Lucas Crescent DA9 9XH Greenhithe Kent | England | British | 116050430001 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| COLLISON, David | Director | 44 Lowther Road SW13 9NU London England | United Kingdom | British | 34835160001 | |||||
| COLLISON, David | Director | 44 Lowther Road SW13 9NU London England | United Kingdom | British | 34835160001 | |||||
| DANIELS, Christopher John | Director | Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex | British | 72808850001 | ||||||
| DIXON, Adrian | Director | 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk | United Kingdom | British | 125881320001 | |||||
| GIBSON, Melanie Dawn | Director | 4 Bishops Way Great Paxton PE19 6YN St. Neots Cambridgeshire | British | 90322360001 | ||||||
| HOFMAN, Peter Stephen | Director | Harborough Hill RH20 2PW West Chiltington Ditchlings West Sussex | British | 146082660001 | ||||||
| HOFMAN, Peter Stephen | Director | Ditchlings RH20 2PW West Chiltington West Sussex | England | British | 30244010003 | |||||
| HOLMES, Michael Andrew | Director | 63 The Avenue CM8 2DN Witham Essex | British | 25307710001 |
Does THAMES VALLEY POWER 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