MIDLANDS GENERATION (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

02772596

Incorporation date

09/12/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

16/03/2016

Final Gazette dissolved following liquidation

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16/12/2015

Return of final meeting in a members' voluntary winding up

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11/11/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

26/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

View PDF (2 pages)

23/10/2014

Declaration of solvency

View PDF (3 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

14/12/2013

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

14/12/2013

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

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28/11/2013

Statement by directors

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28/11/2013

Statement of capital on 2013-11-29

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28/11/2013

Solvency statement dated 26/11/13

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28/11/2013

Resolutions

View PDF (2 pages)

22/09/2013

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

View PDF (3 pages)

23/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

17/07/2012

Appointment of E.On Uk Directors Limited as a director

View PDF (2 pages)

17/07/2012

Appointment of René Matthies as a director

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17/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Sudhir Bhatt as a director

View PDF (1 pages)

17/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/02/2010

Director's details changed for Brian Jefferson Tear on 2010-02-01

View PDF (2 pages)

18/02/2010

Director's details changed for Sudhir Bhudev Prasad Bhatt on 2010-02-01

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

20/12/2009

Secretary's details changed for E.On Uk Secretaries Limited on 2009-12-01

View PDF (2 pages)

20/12/2009

Director's details changed for Sudhir Bhudev Prasad Bhatt on 2009-12-01

View PDF (2 pages)

12/11/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/10/2009

Director's details changed for Sudhir Bhudev Prasad Bhatt on 2009-10-05

View PDF (3 pages)

11/01/2009

Return made up to 10/12/08; full list of members

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11/01/2009

Director's change of particulars / brian tear / 18/03/2008

View PDF (1 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/05/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

03/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary 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)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Return made up to 10/12/03; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

11/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

22/11/2001

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

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/02/2000

Ad 01/02/00--------- £ si 3200000@1=3200000 £ ic 20000002/23200002

View PDF (2 pages)

07/02/2000

Resolutions

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07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

£ nc 20000002/23200002 01/02/00

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/01/2000

Return made up to 10/12/99; full list of members

View PDF (11 pages)

01/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

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

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/12/1998

Return made up to 10/12/98; full list of members

View PDF (10 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 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)

14/12/1997

Return made up to 10/12/97; full list of members

View PDF (12 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/01/1997

New director appointed

View PDF (3 pages)

22/01/1997

Return made up to 10/12/96; full list of members

View PDF (15 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

25/03/1996

Director's particulars changed

View PDF (2 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/12/1995

Return made up to 10/12/95; full list of members

View PDF (14 pages)

24/07/1995

Director's particulars changed

View PDF (4 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Ad 27/03/95--------- £ si 19998@1=19998 £ ic 2/20000

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10/04/1995

£ nc 1000/20000002 27/03/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

12/12/1994

Return made up to 10/12/94; full list of members

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10/10/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/01/1994

Director's particulars changed

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16/12/1993

Return made up to 10/12/93; full list of members

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20/09/1993

New director appointed

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10/05/1993

Director resigned

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01/03/1993

Resolutions

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01/03/1993

Resolutions

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01/03/1993

Director resigned;new director appointed

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

New secretary appointed

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01/03/1993

Secretary resigned;director resigned;new director appointed

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01/03/1993

Registered office changed on 02/03/93 from: ground floor 10 newhall street birmingham. B3 3LX

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01/03/1993

Accounting reference date notified as 31/03

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18/02/1993

Certificate of change of name

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09/12/1992

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MIDLANDS GENERATION (OVERSEAS) LIMITED

MIDLANDS GENERATION (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 GENERATION (OVERSEAS) LIMITED?

MIDLANDS GENERATION (OVERSEAS) LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 16/03/2016.

Where is MIDLANDS GENERATION (OVERSEAS) LIMITED located?

MIDLANDS GENERATION (OVERSEAS) LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does MIDLANDS GENERATION (OVERSEAS) LIMITED do?

MIDLANDS GENERATION (OVERSEAS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MIDLANDS GENERATION (OVERSEAS) LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.