EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED

Key Data

Status

Dissolved

Company No.

03158935

Incorporation date

13/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1996)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2016

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)

01/09/2014

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

View PDF (2 pages)

01/09/2014

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

View PDF (1 pages)

01/09/2014

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 Mr Joe Souto as a director on 2012-04-24

View PDF (2 pages)

29/05/2012

Termination of appointment of Martin Charles Lawrence as a director on 2012-04-24

View PDF (1 pages)

29/05/2012

Appointment of David Tomblin as a director on 2012-04-24

View PDF (2 pages)

14/05/2012

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)

06/09/2011

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

View PDF (1 pages)

18/07/2011

Director's details changed for Mr Martin Charles Lawrence on 2011-07-19

View PDF (2 pages)

16/05/2011

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

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

27/03/2011

Resolutions

View PDF (25 pages)

04/10/2010

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

View PDF (1 pages)

13/09/2010

Appointment of Martin Charles Lawrence as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Eva Eisenschimmel as a director

View PDF (1 pages)

09/06/2010

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

View PDF (4 pages)

09/05/2010

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

View PDF (1 pages)

26/10/2009

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

View PDF (1 pages)

24/09/2009

Secretary appointed joe souto

View PDF (1 pages)

24/09/2009

Appointment terminated secretary robert higson

View PDF (1 pages)

14/05/2009

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

View PDF (3 pages)

06/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

06/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

28/01/2009

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

View PDF (1 pages)

15/07/2008

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

View PDF (3 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

30/07/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 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)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/06/2005

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

View PDF (7 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 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)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/07/2003

Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU

View PDF (1 pages)

20/06/2003

Return made up to 15/05/03; full list of members

View PDF (5 pages)

12/06/2003

New director appointed

View PDF (7 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

08/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

28/12/2000

Certificate of change of name

View PDF (3 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

31/01/2000

Auditor's resignation

View PDF (1 pages)

20/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

22/02/1999

Auditor's resignation

View PDF (2 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

19/02/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

20/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Ad 28/03/97--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

07/05/1997

£ nc 1000/500000 28/03/97

View PDF (1 pages)

09/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

29/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

03/03/1996

Resolutions

View PDF (1 pages)

03/03/1996

Resolutions

View PDF (0 pages)

03/03/1996

Resolutions

View PDF (0 pages)

26/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Incorporation

View PDF (14 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/1996 - 13/02/1996	99600
Robertson, Andrew Bruce	Secretary	05/09/1996 - 05/09/1996	12
Robertson, Andrew Bruce	Secretary	30/01/1997 - 29/09/1997	12
Higson, Robert Ian	Secretary	01/11/1998 - 16/09/2009	57
Bott, Stephen John	Director	30/01/1997 - 31/03/2003	31

Persons with Significant Control

No PSC data available.

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Description

About EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED

EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED is an(a) Dissolved company incorporated on 13/02/1996 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 CUSTOMER FIELD SERVICES (DATA) LIMITED?

EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED is currently Dissolved. It was registered on 13/02/1996 and dissolved on 19/12/2016.

Where is EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED located?

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

What does EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED do?

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

What is the latest filing for EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.