CINERGY GLOBAL POWER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03504828

Incorporation date

04/02/1998

Size

Group

Classification

Distribution and trade in electricity (40.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Return of final meeting in a members' voluntary winding up

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11/04/2010

Declaration of solvency

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

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19/05/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

20/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (14 pages)

04/12/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

03/12/2008

Location of debenture register

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03/12/2008

Registered office changed on 04/12/2008 from c/o pricewaterhousecoopers LLP 2 humber quays wellington street west hull HU1 2BN

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03/12/2008

Registered office changed on 04/12/2008 from c/o price waterhouse coopers LLP queen victoria house po box 88 guildhall road hull HU1 1HH

View PDF (1 pages)

03/12/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Appointment Terminated Director brian stallman

View PDF (1 pages)

21/07/2008

Director appointed james david duncan jr

View PDF (2 pages)

21/07/2008

Director appointed robert sean trauschke

View PDF (2 pages)

20/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

03/01/2007

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

View PDF (1 pages)

25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

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25/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Resolutions

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14/06/2006

Resolutions

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14/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (2 pages)

15/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New secretary appointed

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25/05/2005

Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

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09/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

13/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

24/06/2004

Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU

View PDF (1 pages)

25/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

23/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

05/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

20/01/2003

Registered office changed on 21/01/03 from: cinergy house ryon park hill warwick road stratford upon avon warwickshire CV37 0UU

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

27/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Ad 21/12/01--------- £ si 5000000@1=5000000 £ ic 3658242/8658242

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09/01/2002

Nc inc already adjusted 21/12/01

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (1 pages)

09/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

18/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Return made up to 05/02/01; full list of members

View PDF (12 pages)

14/01/2001

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/07/2000

Ad 20/06/00--------- £ si 2900000@1=2900000 £ ic 758242/3658242

View PDF (2 pages)

19/07/2000

Nc inc already adjusted 20/06/00

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Resolutions

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19/07/2000

Resolutions

View PDF (1 pages)

06/07/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

16/03/2000

Ad 18/01/00--------- £ si 573334@1

View PDF (2 pages)

16/03/2000

Nc inc already adjusted 18/01/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Resolutions

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16/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Ad 07/12/99--------- £ si 184906@1

View PDF (2 pages)

07/03/2000

Nc inc already adjusted 07/12/99

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

23/02/2000

Return made up to 05/02/00; full list of members

View PDF (15 pages)

18/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (8 pages)

13/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

06/09/1999

New director appointed

View PDF (3 pages)

11/02/1999

Return made up to 05/02/99; full list of members

View PDF (7 pages)

19/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Registered office changed on 03/11/98 from: mucklow hill halesowen west midlands B62 8BP

View PDF (1 pages)

12/08/1998

Resolutions

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12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (7 pages)

09/05/1998

New director appointed

View PDF (5 pages)

15/04/1998

Registered office changed on 16/04/98 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

15/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, John	Director	10/08/1999 - 10/06/2005	53
Taylor, Philip Jonathan	Director	28/02/2001 - 31/12/2001	22
Hyland, Matthew William Edward	Director	05/02/1998 - 08/04/1998	126
Stallman, Brian Keith	Director	10/06/2005 - 20/06/2008	1
Wozny, David Lee	Director	12/10/1999 - 01/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CINERGY GLOBAL POWER (UK) LIMITED

CINERGY GLOBAL POWER (UK) LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at C/O Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINERGY GLOBAL POWER (UK) LIMITED?

CINERGY GLOBAL POWER (UK) LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 28/01/2011.

Where is CINERGY GLOBAL POWER (UK) LIMITED located?

CINERGY GLOBAL POWER (UK) LIMITED is registered at C/O Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does CINERGY GLOBAL POWER (UK) LIMITED do?

CINERGY GLOBAL POWER (UK) LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for CINERGY GLOBAL POWER (UK) LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.