MIDLANDS ELECTRICITY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02706727

Incorporation date

13/04/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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18/09/2011

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Statement by Directors

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01/06/2011

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

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01/06/2011

Statement of capital on 2011-06-02

View PDF (4 pages)

01/06/2011

Solvency Statement dated 31/05/11

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (1 pages)

01/06/2011

Termination of appointment of E.on Uk Directors Limited as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

17/02/2011

Re-registration of Memorandum and Articles

View PDF (30 pages)

17/02/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/02/2011

Resolutions

View PDF (1 pages)

17/02/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/02/2011

Statement of company's objects

View PDF (2 pages)

16/06/2010

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

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

02/06/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-03-01

View PDF (2 pages)

02/06/2010

Director's details changed for E.on Uk Directors Limited on 2010-03-01

View PDF (2 pages)

18/02/2010

Director's details changed for Ms Deborah Gandley on 2010-02-01

View PDF (2 pages)

23/10/2009

Director's details changed for Deborah Gandley on 2009-10-05

View PDF (3 pages)

15/06/2009

Appointment Terminated Director E.on uk secretaries LIMITED

View PDF (1 pages)

15/06/2009

Director appointed deborah gandley

View PDF (3 pages)

15/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

05/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

06/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2005

New director appointed

View PDF (2 pages)

07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

18/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/2004

Registered office changed on 19/05/04

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13/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (6 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/05/2003

Return made up to 14/04/03; full list of members

View PDF (5 pages)

24/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/05/2002

Return made up to 14/04/02; full list of members

View PDF (5 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

14/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (5 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 14/04/00; full list of members

View PDF (10 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB

View PDF (1 pages)

28/04/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

11/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/09/1998

Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BP

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

06/05/1997

Return made up to 14/04/97; full list of members

View PDF (9 pages)

06/05/1997

Location of register of members address changed

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06/05/1997

Location of debenture register address changed

View PDF (0 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

02/05/1996

Return made up to 14/04/96; full list of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

24/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

24/04/1995

Location of register of members address changed

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24/04/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

03/05/1994

Return made up to 14/04/94; full list of members

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24/04/1994

Director resigned;new director appointed

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25/10/1993

Full accounts made up to 1993-03-31

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01/06/1993

Ad 19/05/93--------- £ si 49998@1=49998 £ ic 2/50000

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27/05/1993

Certificate of authorisation to commence business and borrow

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27/05/1993

Application to commence business

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21/04/1993

Return made up to 14/04/93; full list of members

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26/07/1992

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

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26/07/1992

Director resigned;new director appointed

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15/06/1992

Accounting reference date notified as 31/03

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11/06/1992

Certificate of change of name

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08/06/1992

Registered office changed on 09/06/92 from: staple inn buildings (south) staple inn london WC1V 7QE

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08/06/1992

Director resigned;new director appointed

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08/06/1992

Director resigned;new director appointed

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08/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	11/06/2009 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	22/02/2004 - Present	146
C & M SECRETARIES LIMITED	Nominee Director	13/04/1992 - 03/06/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	13/04/1992 - 03/06/1992	2135
E.ON UK DIRECTORS LIMITED	Corporate Director	22/02/2004 - 01/06/2011	80

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS ELECTRICITY GROUP LIMITED

MIDLANDS ELECTRICITY GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 MIDLANDS ELECTRICITY GROUP LIMITED?

MIDLANDS ELECTRICITY GROUP LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 16/01/2012.

Where is MIDLANDS ELECTRICITY GROUP LIMITED located?

MIDLANDS ELECTRICITY GROUP LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What is the latest filing for MIDLANDS ELECTRICITY GROUP LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.