Powergen Retail Limited

Company Name	Powergen Retail Limited
Company Status	Dissolved
Company Number	02251093
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 11 months ago)
Dissolution Date	9 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2004(15 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 09 October 2014)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr Bryan Sydney Townsend
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 May 1993)
Role	Chairman
Correspondence Address	73 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BN

Director Name	Richard Keith Young
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 April 1993)
Role	Managing Director
Correspondence Address	58 Battenhall Road Worcester Worcestershire WR5 2BP

Secretary Name	Mr Hugh Campbell Hamilton
Nationality	British
Status	Resigned
Appointed	11 February 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Mr Hugh Campbell Hamilton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(4 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1998)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Peter Lawton Chapman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 1997)
Role	Finance Director
Correspondence Address	4 Ashleigh Road Solihull West Midlands B91 1AE

Director Name	Carolyn Edwards
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1999)
Role	Company Secretarial Assistant
Correspondence Address	2 Woodhouse Lane Priorslee Telford Shropshire TF2 9SX

Director Name	Mr Robert Harvey Browne
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Company Solicitor
Correspondence Address	41 Western Road West Hagley Stourbridge West Midlands DY9 0JY

Director Name	Ruth Elizabeth Dawson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	Assistant To Compant Secretary
Correspondence Address	4 Wesley Walk Bromsgrove Worcestershire B60 3NU

Secretary Name	Mr Robert Harvey Browne
Nationality	British
Status	Resigned
Appointed	01 December 1998(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Company Solicitor
Correspondence Address	41 Western Road West Hagley Stourbridge West Midlands DY9 0JY

Director Name	Philippa Lucy Bishop
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2000)
Role	Assistant To Company Secretary
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Director Name	Ian Elcock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	The Lodge Blakeshall Wolverley Kidderminster Worcestershire DY11 5XW

Secretary Name	Jean Susan Turner
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Croft 1 The Dell Bredon Tewkesbury Gloucestershire GL20 7QP Wales

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 June 2012)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Avon Energy Partners Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
4 October 2013	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 4 October 2013 (2 pages)
3 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Appointment of a voluntary liquidator (3 pages)
3 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Appointment of a voluntary liquidator (3 pages)
3 October 2013	Declaration of solvency (3 pages)
3 October 2013	Declaration of solvency (3 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (3 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (3 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 2 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 June 2012	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
13 June 2012	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
10 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
18 February 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for E.On Uk Directors Limited on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for E.On Uk Directors Limited on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for E.On Uk Directors Limited on 1 January 2010 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Return made up to 01/02/09; full list of members (3 pages)
20 February 2009	Return made up to 01/02/09; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 01/02/08; full list of members (2 pages)
19 February 2008	Return made up to 01/02/08; full list of members (2 pages)
11 December 2007	Memorandum and Articles of Association (12 pages)
11 December 2007	Memorandum and Articles of Association (12 pages)
3 December 2007	Company name changed E.on energy LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed E.on energy LIMITED\certificate issued on 03/12/07 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 March 2007	Return made up to 01/02/07; full list of members (6 pages)
2 March 2007	Return made up to 01/02/07; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 February 2006	Return made up to 01/02/06; full list of members (6 pages)
27 February 2006	Return made up to 01/02/06; full list of members (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 March 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2004	Company name changed foray 625 LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed foray 625 LIMITED\certificate issued on 10/05/04 (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, WR5 2RB (1 page)
7 April 2004	Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, WR5 2RB (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (6 pages)
2 March 2004	New director appointed (6 pages)
10 February 2004	Return made up to 01/02/04; full list of members (5 pages)
10 February 2004	Return made up to 01/02/04; full list of members (5 pages)
15 January 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 January 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 June 2003	Company name changed meb LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed meb LIMITED\certificate issued on 26/06/03 (2 pages)
12 March 2003	Return made up to 11/02/03; full list of members (5 pages)
12 March 2003	Return made up to 11/02/03; full list of members (5 pages)
25 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
9 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Return made up to 11/02/02; full list of members (5 pages)
15 February 2002	Return made up to 11/02/02; full list of members (5 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
2 January 2002	Auditor's resignation (1 page)
2 January 2002	Auditor's resignation (1 page)
23 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
19 November 2001	Full accounts made up to 31 March 2001 (10 pages)
15 February 2001	Return made up to 11/02/01; full list of members (5 pages)
15 February 2001	Return made up to 11/02/01; full list of members (5 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
22 February 2000	Return made up to 11/02/00; full list of members (10 pages)
22 February 2000	Return made up to 11/02/00; full list of members (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 August 1999	Registered office changed on 01/08/99 from: worcestershire divisional office, blackpole road, worcester, WR4 9TB (1 page)
1 August 1999	Registered office changed on 01/08/99 from: worcestershire divisional office, blackpole road, worcester, WR4 9TB (1 page)
5 March 1999	Return made up to 11/02/99; full list of members (6 pages)
5 March 1999	Return made up to 11/02/99; full list of members (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: mucklow hill, halesowen, west midlands, B62 8BP (1 page)
28 September 1998	Registered office changed on 28/09/98 from: mucklow hill, halesowen, west midlands, B62 8BP (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Full accounts made up to 31 March 1997 (10 pages)
18 February 1997	Return made up to 11/02/97; full list of members (8 pages)
18 February 1997	Return made up to 11/02/97; full list of members (8 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 March 1996 (10 pages)
30 October 1996	Full accounts made up to 31 March 1996 (10 pages)
25 February 1996	Return made up to 11/02/96; full list of members (6 pages)
25 February 1996	Return made up to 11/02/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
22 February 1995	Return made up to 11/02/95; full list of members (6 pages)
22 February 1995	Return made up to 11/02/95; full list of members (6 pages)
5 January 1995	Full accounts made up to 31 March 1994 (10 pages)
5 January 1995	Full accounts made up to 31 March 1994 (10 pages)
19 January 1994	Full accounts made up to 31 March 1993 (9 pages)
19 January 1994	Full accounts made up to 31 March 1993 (9 pages)
19 November 1992	Accounts for a dormant company made up to 31 March 1992 (5 pages)
19 November 1992	Accounts for a dormant company made up to 31 March 1992 (5 pages)
15 July 1991	Full accounts made up to 31 March 1991 (6 pages)
15 July 1991	Full accounts made up to 31 March 1991 (6 pages)
26 October 1990	Full accounts made up to 31 March 1990 (6 pages)
26 October 1990	Full accounts made up to 31 March 1990 (6 pages)
30 November 1989	Full accounts made up to 31 March 1989 (6 pages)
30 November 1989	Full accounts made up to 31 March 1989 (6 pages)

Powergen Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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