FIRST ENERGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02345685

Incorporation date

08/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1989)

15/02/2010

Final Gazette dissolved following liquidation

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15/11/2009

Return of final meeting in a members' voluntary winding up

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17/08/2009

Registered office changed on 18/08/2009 from westwood way westwood business park coventry CV4 8LG

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17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

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17/08/2009

Declaration of solvency

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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23/04/2009

Appointment Terminated Director E.on uk directors LIMITED

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23/04/2009

Appointment Terminated Director E.on uk secretaries LIMITED

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23/04/2009

Director appointed deborah gandley

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05/02/2009

Return made up to 29/01/09; full list of members

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02/09/2008

Accounts made up to 2007-12-31

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31/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

05/07/2007

Accounts made up to 2006-12-31

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01/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

04/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

15/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts made up to 2004-12-31

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15/02/2005

Return made up to 29/01/05; full list of members

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15/02/2005

Secretary's particulars changed;director's particulars changed

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04/10/2004

Accounts made up to 2003-12-31

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17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

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10/02/2004

Return made up to 29/01/04; full list of members

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15/06/2003

Accounts made up to 2002-12-31

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12/02/2003

Return made up to 29/01/03; full list of members

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12/02/2003

Secretary's particulars changed;director's particulars changed

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15/01/2003

New director appointed

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16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

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18/07/2002

New secretary appointed

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08/07/2002

Director resigned

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08/07/2002

Secretary resigned

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04/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

10/02/2002

Director's particulars changed

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18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

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30/07/2001

Accounts made up to 2000-12-31

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14/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

28/01/2001

Director resigned

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28/01/2001

New director appointed

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17/02/2000

Accounts made up to 2000-01-02

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13/02/2000

Return made up to 29/01/00; full list of members

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13/02/2000

Director's particulars changed

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13/02/2000

Registered office changed on 14/02/00

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24/10/1999

Accounts made up to 1999-01-03

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13/09/1999

Resolutions

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14/04/1999

Director resigned

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13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

Full accounts made up to 1998-03-29

View PDF (8 pages)

08/02/1999

Return made up to 29/01/99; full list of members

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03/02/1999

Director resigned

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25/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (1 pages)

03/04/1998

Declaration of mortgage charge released/ceased

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03/04/1998

Declaration of mortgage charge released/ceased

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15/03/1998

New director appointed

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15/03/1998

Registered office changed on 16/03/98 from: 20 bedfordbury covent garden london WC2N 4BL

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15/03/1998

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

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24/02/1998

Return made up to 29/01/98; no change of members

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24/02/1998

Director resigned

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05/11/1997

Secretary resigned

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01/11/1997

Accounts made up to 1996-12-31

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30/09/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

12/08/1996

Accounts made up to 1995-12-31

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11/02/1996

Return made up to 29/01/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts made up to 1994-12-31

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05/02/1995

Return made up to 29/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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25/10/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 29/01/94; no change of members

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02/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

17/02/1993

Return made up to 29/01/93; full list of members

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17/02/1993

Location of register of members address changed

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07/08/1992

Declaration of satisfaction of mortgage/charge

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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25/06/1992

Registered office changed on 26/06/92 from: unit 14 riversway preston lancashire PR2 2YP

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25/06/1992

Accounting reference date extended from 31/07 to 31/12

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17/06/1992

New secretary appointed;director resigned;new director appointed

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17/06/1992

Secretary resigned;director resigned;new director appointed

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17/05/1992

Accounts for a small company made up to 1991-07-31

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29/04/1992

New director appointed

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28/04/1992

Return made up to 09/02/92; no change of members; amend

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09/03/1992

Notice of resolution removing auditor

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09/03/1992

Return made up to 09/02/92; no change of members

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09/03/1992

Registered office changed on 10/03/92

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11/11/1991

Return made up to 02/08/91; no change of members

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10/11/1991

Particulars of mortgage/charge

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10/11/1991

Particulars of mortgage/charge

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10/11/1991

Particulars of mortgage/charge

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10/11/1991

Particulars of mortgage/charge

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10/11/1991

Particulars of mortgage/charge

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24/04/1991

Particulars of mortgage/charge

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24/04/1991

Particulars of mortgage/charge

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06/04/1991

Full accounts made up to 1990-07-31

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11/03/1991

Return made up to 02/08/90; full list of members

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07/11/1990

Particulars of mortgage/charge

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23/05/1990

Accounting reference date extended from 30/06 to 31/07

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20/12/1989

Ad 17/07/89--------- £ si [email protected]=167 £ ic 2/169

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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11/12/1989

Resolutions

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11/12/1989

S-div 17/07/89

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18/04/1989

Accounting reference date notified as 30/06

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08/03/1989

Registered office changed on 09/03/89 from: 84 temple chambers temple avenue london EC4Y ohp

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08/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1989

Incorporation

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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

Dormant

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
Gandley, Deborah	Director	08/04/2009 - Present	151
Jackson, David John	Director	01/03/1999 - 30/06/2002	39
POWERGEN DIRECTORS LIMITED	Corporate Director	09/01/2001 - 07/04/2009	51
Barber, Rodney George	Director	01/03/1999 - 09/01/2001	38
POWERGEN SECRETARIES LIMITED	Corporate Secretary	30/06/2002 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About FIRST ENERGY (UK) LIMITED

FIRST ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 08/02/1989 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 FIRST ENERGY (UK) LIMITED?

FIRST ENERGY (UK) LIMITED is currently Dissolved. It was registered on 08/02/1989 and dissolved on 15/02/2010.

Where is FIRST ENERGY (UK) LIMITED located?

FIRST ENERGY (UK) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for FIRST ENERGY (UK) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.