Edf Energy (Contract Services) Ltd

About

Registered Number: 03447977
Date of Incorporation: 10/10/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 5 months ago)
Registered Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

 

Edf Energy (Contract Services) Ltd was registered on 10 October 1997. There are 2 directors listed as Souto, Joe, Shine, Stephen Frank for Edf Energy (Contract Services) Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINE, Stephen Frank 07 April 2000 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 17 September 2009 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 23 August 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 16 May 2012
CC04 - Statement of companies objects 17 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 30 March 2011
RESOLUTIONS - N/A 23 March 2011
AR01 - Annual Return 14 June 2010
AP01 - Appointment of director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 08 February 2010
TM02 - Termination of appointment of secretary 21 January 2010
AA - Annual Accounts 27 October 2009
AP03 - Appointment of secretary 08 October 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 17 March 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 08 June 2005
AUD - Auditor's letter of resignation 16 September 2004
AA - Annual Accounts 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363s - Annual Return 17 June 2004
353 - Register of members 17 June 2004
AUD - Auditor's letter of resignation 14 December 2003
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 30 June 2003
363s - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
AUD - Auditor's letter of resignation 07 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
AA - Annual Accounts 15 September 2000
325 - Location of register of directors' interests in shares etc 25 May 2000
353 - Register of members 25 May 2000
CERTNM - Change of name certificate 17 April 2000
287 - Change in situation or address of Registered Office 17 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
363s - Annual Return 30 March 2000
225 - Change of Accounting Reference Date 21 October 1999
AA - Annual Accounts 15 October 1999
363a - Annual Return 02 April 1999
363a - Annual Return 18 April 1998
RESOLUTIONS - N/A 30 December 1997
RESOLUTIONS - N/A 30 December 1997
RESOLUTIONS - N/A 30 December 1997
RESOLUTIONS - N/A 30 December 1997
225 - Change of Accounting Reference Date 29 December 1997
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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