LONDON ELECTRICITY GAS LIMITED
Overview
| Company Name | LONDON ELECTRICITY GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112789 |
| 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 LONDON ELECTRICITY GAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON ELECTRICITY GAS LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria SW1X 7EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON ELECTRICITY GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON TOTAL ENERGY COMPANY LTD. | Oct 12, 1995 | Oct 12, 1995 |
What are the latest accounts for LONDON ELECTRICITY GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LONDON ELECTRICITY GAS 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 | ||||||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Lisa Deverick as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joe Souto as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joe Souto as a secretary on Aug 04, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Joe Souto on Aug 16, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Appointment of David Tomblin as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Thomas Kusterer as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Joe Souto on May 10, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LONDON ELECTRICITY GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVERICK, Lisa | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | New Zealander | 140013070001 | |||||
| TOMBLIN, David | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 169306340001 | |||||
| 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 | ||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria SW1X 7EN London | 146038380001 | |||||||
| WHITTAKER, Andrew James | Secretary | The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent | British | 55150350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| BROWN, Michael John | Director | The Malt House Watersfield RH201NB Pulborough West Sussex | British | 38422410001 | ||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| HIGSON, Robert Ian | Director | Springfield Calvert Road RH4 1LT Dorking Surrey | England | British | 61249910002 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| NICHOLLS, Peter Harrison | Director | Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire | England | British | 14348610001 | |||||
| PETTERSON, Mark Edward | Director | 32 Church Road SW13 9HN London | British | 38422480001 | ||||||
| ROBERTSON, Andrew Bruce | Director | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| RUTMAN, Jacques Etienne | Director | 6 Pembroke Square W8 6PA London | British | 52157210001 | ||||||
| SOUTO, Joe | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | 141110520010 | |||||
| SPENCER, Jeffrey Morgan | Director | Timbervale 79 Park Road Limpsfield RH8 0AN Oxted Surrey | British | 29671290001 | ||||||
| WENBAN, Martin Robert | Director | Frith Hall Dean Street, East Farleigh ME15 0PR Maidstone Kent | United Kingdom | British | 55970210006 | |||||
| WHITTAKER, Andrew James | Director | The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent | United Kingdom | British | 55150350001 | |||||
| ZIEVE, Jon Doron | Director | 35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex | Uk | British | 61322030001 |
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