EDF ENERGY (CONTRACT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03447977

Incorporation date

09/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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22/08/2016

Application to strike the company off the register

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

18/08/2014

Appointment of Lisa Deverick as a director on 2014-08-04

View PDF (2 pages)

18/08/2014

Termination of appointment of Joe Souto as a director on 2014-08-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Joe Souto as a secretary on 2014-08-04

View PDF (1 pages)

06/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Joe Souto on 2013-08-16

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

29/05/2012

Appointment of David Tomblin as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

29/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (23 pages)

13/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

09/05/2010

Appointment of Joe Souto as a director

View PDF (2 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

09/05/2010

Termination of appointment of Laurent Ferrari as a director

View PDF (1 pages)

07/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/01/2010

Termination of appointment of Robert Higson as a secretary

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

13/04/2009

Director appointed thomas andreas kusterer

View PDF (2 pages)

08/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

03/03/2009

Appointment terminated director paul cuttill

View PDF (1 pages)

28/01/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/10/2008

Director appointed laurent ferrari

View PDF (1 pages)

26/10/2008

Appointment terminated director laurent ferrari

View PDF (1 pages)

04/09/2008

Appointment terminated director paul cuttill

View PDF (1 pages)

31/08/2008

Director appointed laurent ferrari

View PDF (1 pages)

14/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/08/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/06/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

16/06/2004

Location of register of members

View PDF (1 pages)

13/12/2003

Auditor's resignation

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/07/2003

Registered office changed on 02/07/03 from: harold hill spilsby road romford essex RM3 8UB

View PDF (1 pages)

29/06/2003

Certificate of change of name

View PDF (3 pages)

01/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

22/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (5 pages)

18/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (4 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

14/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

27/03/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (4 pages)

09/01/2001

New director appointed

View PDF (4 pages)

09/01/2001

Director resigned

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (2 pages)

14/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

24/05/2000

Location of register of directors' interests

View PDF (1 pages)

24/05/2000

Location of register of members

View PDF (1 pages)

16/04/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Registered office changed on 17/04/00 from: the adelphi 1-11 john adam street london WC2N 6HT

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: wherstead park wherstead ipswich IP9 2AQ

View PDF (1 pages)

29/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

20/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

01/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

17/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

28/12/1997

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (2 pages)

09/10/1997

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Deverick, Lisa	Director	04/08/2014 - Present	22
Kusterer, Thomas Andreas	Director	01/04/2009 - 29/03/2011	102
Cadoux-Hudson, Humphrey Alan Edward	Director	18/02/2003 - 01/04/2009	99
Tomblin, David	Director	24/04/2012 - Present	86
Ellis, Philip Arthur	Director	10/10/1997 - 07/04/2000	20

Persons with Significant Control

No PSC data available.

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Description

About EDF ENERGY (CONTRACT SERVICES) LIMITED

EDF ENERGY (CONTRACT SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. There are currently 2 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 EDF ENERGY (CONTRACT SERVICES) LIMITED?

EDF ENERGY (CONTRACT SERVICES) LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 14/11/2016.

Where is EDF ENERGY (CONTRACT SERVICES) LIMITED located?

EDF ENERGY (CONTRACT SERVICES) LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What does EDF ENERGY (CONTRACT SERVICES) LIMITED do?

EDF ENERGY (CONTRACT SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDF ENERGY (CONTRACT SERVICES) LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.