EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
Overview
| Company Name | EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03158935 |
| 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 EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria London SW1X 7EN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECS DATA SERVICES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| ENERGY COMMUNICATION SERVICES LTD. | Aug 02, 1996 | Aug 02, 1996 |
| ENERGY COMMUNICATIONS SERVICES LTD. | Feb 14, 1996 | Feb 14, 1996 |
What are the latest accounts for EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EDF ENERGY CUSTOMER FIELD SERVICES (DATA) 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 Mr Joe Souto as a director on Apr 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Charles Lawrence as a director on Apr 24, 2012 | 1 pages | TM01 | ||||||||||
Appointment of David Tomblin as a director on Apr 24, 2012 | 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 | ||||||||||
Director's details changed for Mr Martin Charles Lawrence on Jul 19, 2011 | 2 pages | CH01 | ||||||||||
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 | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EDF ENERGY CUSTOMER FIELD SERVICES (DATA) 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 London SW1X 7EN | United Kingdom | New Zealander | 140013070001 | |||||
| TOMBLIN, David | Director | 40 Grosvenor Place Victoria London SW1X 7EN | 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 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria London SW1X 7EN | British | 141110520001 | ||||||
| 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 | |||||||
| BARNES, Ronald | Director | Brooklands Bungalow Philpot Lane GU24 8HE Chobham Surrey | British | 75385410001 | ||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| EISENSCHIMMEL, Eva Kristina | Director | TW12 | England | British,Austrian | 117559490001 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| LAWRENCE, Martin Charles | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | England | British | 121114690001 | |||||
| MORRIS, John | Director | 12 Rosebery Road N10 2LH London | British | 64519890001 | ||||||
| POOLE, James Nicholas | Director | The Old Thatch 23 The Glen Farnborough Park BR6 8LP Orpington Kent | United Kingdom | British | 99357290002 | |||||
| ROBERTSON, Andrew Bruce | Director | 1 Keiths Wood SG3 6PU Knebworth Hertfordshire | British | 1297340002 | ||||||
| SOUTO, Joe | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 141110520006 | |||||
| WILLOCK, David Alan | Director | 34 Ruden Way KT17 3LN Epsom Surrey | British | 52272020001 |
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