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UK ELECTRIC POWER LIMITED

Learn more about UK ELECTRIC POWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICE WATERHOUSE COOPERS LLP, QUEEN VICTORIA HOUSE, PO BOX 88 GUILDHALL ROAD, HULL, HU1 1HH

UK ELECTRIC POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00172268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.24
dissolution date: 2009.09.22
last member list: 2006.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.21
£2.95
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GBP NC 38000000/38130000, 28/03/2008
Form type: RES04
Date: 2008.09.12
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NC INC ALREADY ADJUSTED 28/03/08
Form type: 123
Date: 2008.09.12
Order cannot be placed (digitalisation not planned)
CAPITALISE LOAN 28/03/2008
Form type: RES13
Date: 2008.09.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.17
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DIRECTOR APPOINTED JAMES DAVID DUNCAN
Form type: 288a
Date: 2008.06.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.29
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AD 28/03/08, GBP SI [email protected]=126014, GBP IC 85000/211014
Form type: 88(2)
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.07
£2.95
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S366A DISP HOLDING AGM 13/12/05
Form type: ELRES
Date: 2006.06.26
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REMUNERATION FILING 13/12/05
Form type: RES13
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/05
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
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S366A DISP HOLDING AGM 13/12/05
Form type: ELRES
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/12/05
Document type: ANNOTATION
Date: 2006.06.15
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
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APPROVAL OF AUTHORISE 13/12/05
Form type: RES13
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/05
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/05
Document type: ANNOTATION
Date: 2006.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/05
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, RYON HILL HOUSE, RYON HILL PARK WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0UX
Form type: 287
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, THE PAVILION, RYON HILL PARK WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0UU
Form type: 287
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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TERM AGREEMENT APP 21/10/03
Form type: RES13
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, CINERGY HOUSE, RYON HILL PARK, STRATFORD UPON AVON, WARWICKSHIRE CV37 0UU
Form type: 287
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/00 FROM:, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2LX
Form type: 287
Date: 2000.04.27

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Company directors and board members:

JULIA SMOOT JANSON (dissolve)
Secretary, 2005.06.10 - 2009.09.22
212 BEECHWOOD ROAD , FORT MITCHELL
KENTUCKY 41017
UNITED STATES
JAMES DAVID DUNCAN (dissolve)
Director, NONE, 2008.03.19 - 2009.09.22
218 OLD HARTLEY ROAD , BANNER ELK
NC 28604
UNITED STATES
BRIAN KEITH STALLMAN (dissolve)
Director, 2005.06.10 - 2009.09.22
3076 SENTRY DRIVE EDGEWOOD , KENTUCKY 41017
UNITED STATES
JAMES FREDERICK CLEMENT (dissolve)
Secretary, 1992.10.23 - 1992.11.19
5 SANDHURST ROAD , ORPINGTON
BR6 9HN, KENT
EDNA GOSDEN (dissolve)
Secretary, 1998.09.18 - 2000.04.18
54 PERIMEADE ROAD PERIVALE , GREENFORD
UB6 7AT, MIDDLESEX
HUGH CAMPBELL HAMILTON (dissolve)
Secretary, DIRECTOR, 2000.04.18 - 2005.06.10
3 ST AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
RICHARD PAUL HUDSON (dissolve)
Secretary, 1992.11.19 - 1993.10.22
7 GARDEN FIELD ASTON , STEVENAGE
SG2 7EZ, HERTFORDSHIRE
CLAIRE LOUISE LAING (dissolve)
Secretary, 1993.10.22 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1998.09.18
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, 1994.03.16 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
LAURENT PHILIPPE BERMEJO (dissolve)
Director, 1999.07.13 - 2000.04.18
8 WOODVILLE ROAD , LONDON
W5 2SF
NICHOLAS MICHAEL GAIRNS BRODIE (dissolve)
Director, ACCOUNTANT, 2004.05.25 - 2004.10.31
21 ROSEDALE ROAD , STONELEIGH
KT17 2JQ, SURREY
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.08.31 - 1998.09.18
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
JOHN BRYANT (dissolve)
Director, MANAGING DIRECTOR, 2000.04.18 - 2005.06.10
105 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
RALPH LESLIE COHEN (dissolve)
Director, 1998.09.18 - 2000.04.18
MULBERRY COTTAGE OXTED PLACE BROADHAM GREEN , OXTED
RH8 9PF, SURREY
EDWYN CHARLES CUMBERLAND (dissolve)
Director, OPERATIONS DIRECTOR, 1992.10.23 - 2003.11.10
5 PENNY MEADOW CAPEL ST MARY , IPSWICH
IP9 2UU, SUFFOLK
DEREK EZRA OF HORSHAM (dissolve)
Director, 1998.10.30 - 2000.04.18
43 EATON TERRACE , LONDON
SW1W 8TR
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.30 - 1998.09.18
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
KENNETH GEORGE JACKSON (dissolve)
Director, CHIEF EXECUTIVE, 1998.10.30 - 1999.04.16
LA VALLEE , MAUPERTUIS
50410
FRANCE
JULIA LEES (dissolve)
Director, SETTLEMENTS MANAGER, 2000.04.18 - 2003.11.09
1 MEADOW LANE LAPWORTH , SOLIHULL
B94 6LS, WEST MIDLANDS
BERNARD SAINT-ANDRE (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30 - 2000.04.18
19 RUE DE MEULAN 78250 MEZY SUR SEINE ,
FOREIGN
FRANCE
PETER JAMES SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1994.08.31
WOODLANDS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HAMPSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, 1998.10.30 - 1999.07.09
FLAT 4 1 AVENUE ELMERS , SURBITON
KT6 4SP, SURREY
PETER FITZGERALD WEBSTER (dissolve)
Director, MANAGING DIRECTOR, 2000.04.18 - 2004.04.30
DORMERS NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
MARTIN GEORGE WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 1997.04.07
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK
DAVID LEE WOZNY (dissolve)
Director, EXECUTIVE, 2004.12.31 - 2006.05.01
5154 SENOUR DRIVE , WEST CHESTER
45069, OHIO
USA

Companies near to UK ELECTRIC POWER ltd.

Information about the Private Limited Company UK ELECTRIC POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data