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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
-
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
-
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
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
-
termination-director-company-with-name (2010-12-10) - TM01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
appoint-person-director-company-with-name (2010-12-15) - AP01
-
appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
-
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
-
legacy (2009-08-28) - 288b
-
legacy (2009-08-27) - 288a
-
termination-secretary-company-with-name (2009-10-15) - TM02
-
termination-director-company-with-name (2009-10-15) - TM01
-
appoint-person-secretary-company-with-name (2009-10-15) - AP03
-
appoint-person-director-company-with-name (2009-10-13) - AP01
-
appoint-person-director-company-with-name (2009-10-12) - AP01
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288b
-
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
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
-
accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288b
-
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
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-09-16) - AUD
-
legacy (2004-10-19) - 288b
-
legacy (2004-10-19) - 288a
-
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)
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
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288b
-
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
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
-
accounts-with-accounts-type-full (2001-04-11) - AA
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
-
accounts-with-accounts-type-full (2000-10-31) - AA
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
-
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
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
-
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
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
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
-
accounts-with-accounts-type-full (1996-11-22) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 287
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-04-11) - 288
-
resolution (1995-04-13) - RESOLUTIONS
-
legacy (1995-04-13) - 123
-
legacy (1995-07-31) - 88(2)R
-
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