E.ON UK RETAIL LIMITED
Overview
| Company Name | E.ON UK RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03600806 |
| 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 E.ON UK RETAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E.ON UK RETAIL LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.ON UK RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUILA POWER UTILITIES LIMITED | May 14, 2002 | May 14, 2002 |
| GPU POWER UTILITIES LIMITED | Mar 16, 2000 | Mar 16, 2000 |
| MEB MAINSTREAM ENERGY LIMITED | Mar 11, 1999 | Mar 11, 1999 |
| MAINSTREAM ENERGY LIMITED | Aug 27, 1998 | Aug 27, 1998 |
| FORAY 1149 LIMITED | Jul 20, 1998 | Jul 20, 1998 |
What are the latest accounts for E.ON UK RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for E.ON UK RETAIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E.ON UK RETAIL 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 Jul 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for E.on Uk Secretaries Limited on Jul 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of E.on Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of E.ON UK RETAIL 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 | ||||||||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| TURNER, Jean Susan | Secretary | The Croft 1 The Dell Bredon GL20 7QP Tewkesbury Gloucestershire | British | 79732080001 | ||||||||||
| 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 | ||||||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||||||
| DAWSON, Ruth Elizabeth | Director | 4 Wesley Walk B60 3NU Bromsgrove Worcestershire | British | 61805220001 | ||||||||||
| DOUTHWAITE, Michelle Louise | Director | 34 St Andrews Close DY3 3AD Dudley West Midlands | British | 56048730001 | ||||||||||
| ELCOCK, Ian | Director | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Director | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | United Kingdom | British | 3512530001 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | 85049020006 |
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