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THAMES VALLEY POWER LIMITED - 40 Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
Company Information
- Company registration number
- 03041643
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Grosvenor Place
- Victoria
- London
- SW1X 7EN 40 Grosvenor Place, Victoria, London, SW1X 7EN UK
Management
- Managing Directors
- COCKIN, John Joseph
- ELL, John William
- FAWCETT, Ben Christopher
- JONES, Michael Derek
- KIEFER, Siegfried Willi
- MCDERMOTT, Neil
- OPOCENSKY, Jiri
- ROSENTHAL, Peter Alan
- TOMBLIN, David
- URWIN, Roger John, Dr
- Company secretaries
- SOUTO, Joe
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-29
- Dissolved on
- 2012-09-25
- SIC/NACE
- 4011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-07-27
⚠
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THAMES VALLEY POWER LIMITED Company Description
- THAMES VALLEY POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 03041643. Its current trading status is "closed". It was registered 1995-03-29. It has declared SIC or NACE codes as "4011". It has 10 directors and 1 secretary. The latest accounts are filed up to 2010-07-27.It can be contacted at 40 Grosvenor Place .
Get THAMES VALLEY POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Valley Power Limited - 40 Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
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https://www.kompany.co.uk/p/uk/03041643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03041643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03041643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-09-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-06-25) - 4.71
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keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-08-12) - 600
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liquidation-voluntary-declaration-of-solvency (2011-08-12) - 4.70
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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change-account-reference-date-company-previous-shortened (2011-05-25) - AA01
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resolution (2011-07-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-07-13) - SH19
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legacy (2011-07-13) - CAP-SS
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legacy (2011-07-13) - SH20
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accounts-with-accounts-type-full (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-08-04) - CH01
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resolution (2011-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288c
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legacy (2009-05-28) - 363a
-
legacy (2009-06-03) - 288b
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accounts-with-accounts-type-full (2009-06-06) - AA
-
legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-08-27) - 288a
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termination-secretary-company-with-name (2009-10-15) - TM02
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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appoint-person-director-company-with-name (2009-10-13) - AP01
-
appoint-person-director-company-with-name (2009-10-12) - AP01
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keyboard_arrow_right 2008
-
legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-07-03) - 288a
-
legacy (2008-04-28) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288b
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accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-09-11) - 288b
-
legacy (2007-08-07) - 363s
-
legacy (2007-10-01) - 288a
-
legacy (2007-11-05) - 288a
-
legacy (2007-11-07) - 363s
-
legacy (2007-09-24) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288b
-
legacy (2006-01-03) - 288a
-
legacy (2006-06-13) - 363s
-
legacy (2006-11-08) - 288c
-
legacy (2006-10-23) - 288b
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accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-10-23) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-08) - 363(288)
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
-
auditors-resignation-company (2004-09-16) - AUD
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-19) - 288a
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accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-07-09) - 288a
-
legacy (2004-07-09) - 288b
-
legacy (2004-06-23) - 288c
-
legacy (2004-06-16) - 363s
-
legacy (2004-06-16) - 363(288)
-
legacy (2004-06-16) - 363(353)
-
legacy (2004-06-16) - 363(190)
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keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
-
legacy (2003-04-22) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-13) - 288a
-
legacy (2003-07-02) - 363a
-
legacy (2003-07-02) - 287
-
accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288b
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-06-17) - 363s
-
legacy (2002-06-17) - 363(288)
-
legacy (2002-04-17) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
-
accounts-with-accounts-type-full (2001-04-11) - AA
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keyboard_arrow_right 2000
-
auditors-resignation-company (2000-02-01) - AUD
-
legacy (2000-06-15) - 363(353)
-
legacy (2000-06-15) - 363(190)
-
legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-23) - AUD
-
legacy (1999-05-25) - 363a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-04) - 288c
-
resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-09-14) - 288a
-
legacy (1999-09-14) - 288b
-
legacy (1999-09-22) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-04-27) - 363a
-
legacy (1998-01-21) - 225
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accounts-with-accounts-type-full (1998-01-27) - AA
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-27) - 288b
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accounts-with-accounts-type-full (1998-05-18) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-06-01) - 288a
-
legacy (1998-06-12) - 363(190)
-
legacy (1998-06-12) - 363(353)
-
legacy (1998-06-12) - 363a
-
legacy (1998-11-17) - 288b
-
legacy (1998-06-01) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-15) - 288b
-
legacy (1997-04-07) - 363a
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-02-21) - 288
-
legacy (1996-03-08) - 288
-
legacy (1996-04-12) - 288
-
legacy (1996-04-12) - 363a
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accounts-with-accounts-type-full (1996-11-22) - AA
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keyboard_arrow_right 1995
-
legacy (1995-04-04) - 287
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resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-04-11) - 288
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resolution (1995-04-13) - RESOLUTIONS
-
legacy (1995-04-13) - 123
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legacy (1995-07-31) - 88(2)R
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legacy (1995-04-13) - 88(2)R
-
legacy (1995-05-10) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-07-31) - 288
-
legacy (1995-09-05) - 288
-
legacy (1995-04-13) - 224
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incorporation-company (1995-03-29) - NEWINC
