POWERGEN (EAST MIDLANDS) INVESTMENTS

Key Data

Status

Dissolved

Company No.

03277352

Incorporation date

06/11/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/11/1996)

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

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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

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23/10/2014

Appointment of a voluntary liquidator

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23/10/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 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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14/12/2013

Appointment of E.On Uk Secretaries Limited as a secretary

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14/12/2013

Termination of appointment of Fiona Stark as a secretary

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03/12/2013

Resolutions

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12/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/07/2012

Appointment of René Matthies as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of Brian Tear as a director

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17/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (3 pages)

08/11/2011

Director's details changed for E.On Uk Directors Limited on 2011-11-01

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/01/2011

Resolutions

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (14 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/02/2010

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

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (14 pages)

18/11/2009

Secretary's details changed for Fiona Scott Stark on 2009-11-01

View PDF (1 pages)

12/11/2009

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

View PDF (3 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

10/12/2008

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

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (49 pages)

17/12/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

13/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

26/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (52 pages)

29/11/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

04/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

06/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

04/04/2004

New director appointed

View PDF (3 pages)

04/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

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

View PDF (1 pages)

23/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

25/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

16/10/2002

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

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (3 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (3 pages)

25/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

18/09/2001

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

View PDF (1 pages)

01/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

05/12/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

01/05/2000

Full group accounts made up to 2000-01-02

View PDF (25 pages)

20/01/2000

£ ic 841296963/291296963 21/12/99 £ sr 550000000@1=550000000

View PDF (2 pages)

09/01/2000

Resolutions

View PDF (1 pages)

30/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

14/11/1999

Resolutions

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14/11/1999

Resolutions

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14/11/1999

Resolutions

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24/04/1999

Full group accounts made up to 1999-01-03

View PDF (22 pages)

25/11/1998

Return made up to 07/11/98; full list of members

View PDF (5 pages)

18/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (3 pages)

28/09/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/09/1998

Resolutions

View PDF (0 pages)

02/09/1998

Resolutions

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: po box 444 woodyard lane wollaton nottingham NG8 1EZ

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

26/07/1998

Certificate of change of name

View PDF (2 pages)

25/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

01/09/1997

Full group accounts made up to 1997-01-09

View PDF (31 pages)

18/08/1997

Nc dec already adjusted 09/07/97

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18/08/1997

Div 09/07/97

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18/08/1997

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

View PDF (1 pages)

07/08/1997

Resolutions

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07/08/1997

Resolutions

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21/05/1997

Accounting reference date shortened from 11/01/98 to 31/03/97

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Registered office changed on 19/03/97 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

09/02/1997

Resolutions

View PDF (42 pages)

13/01/1997

Accounting reference date shortened from 31/12/97 to 11/01/97

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (42 pages)

12/12/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

New secretary appointed

View PDF (2 pages)

17/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1996

Director resigned

View PDF (1 pages)

17/11/1996

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

17/11/1996

Resolutions

View PDF (1 pages)

17/11/1996

£ nc 1000000/9001000000 07/11/96

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17/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Registered office changed on 11/11/96 from: 65 fleet street london EC4Y 1MS

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06/11/1996

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

Full

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

Person	Title	Period	Connections
Gandley, Deborah	Director	26/11/2013 - Present	151
Reid, Ann Carter Marshall	Director	07/11/1996 - 12/11/1996	1
Farrell, Thomas Francis	Director	07/11/1996 - 16/12/1996	2
Capps, Thomas	Director	07/11/1996 - 16/12/1996	3
Wood, Graham John	Director	14/05/2002 - 31/08/2007	21

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN (EAST MIDLANDS) INVESTMENTS

POWERGEN (EAST MIDLANDS) INVESTMENTS is an(a) Dissolved company incorporated on 06/11/1996 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 POWERGEN (EAST MIDLANDS) INVESTMENTS?

POWERGEN (EAST MIDLANDS) INVESTMENTS is currently Dissolved. It was registered on 06/11/1996 and dissolved on 16/03/2016.

Where is POWERGEN (EAST MIDLANDS) INVESTMENTS located?

POWERGEN (EAST MIDLANDS) INVESTMENTS is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does POWERGEN (EAST MIDLANDS) INVESTMENTS do?

POWERGEN (EAST MIDLANDS) INVESTMENTS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POWERGEN (EAST MIDLANDS) INVESTMENTS?

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