TXU Europe (TEN) Limited

Company Name	TXU Europe (TEN) Limited
Company Status	Dissolved
Company Number	03104190
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Eastern Ten Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(7 years, 9 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited (Corporation)
Status	Closed
Appointed	14 July 2003(7 years, 9 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Secretary Name	Ginpep Limited (Corporation)
Status	Closed
Appointed	14 July 2003(7 years, 9 months after company formation)
Appointment Duration	5 months (closed 16 December 2003)
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1997)
Role	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1997)
Role	Chartered Secretary
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 1998)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 July 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	James Whelan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1999)
Role	MD
Correspondence Address	115 Henley Road Ipswich Suffolk IP1 4NG

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for voluntary strike-off (1 page)
23 July 2003	Application for striking-off (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed;new director appointed (4 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (4 pages)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
12 April 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 April 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
23 June 2000	Director's particulars changed (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 May 2000	New director appointed (2 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 January 2000	Company name changed eastern ten LIMITED\certificate issued on 04/01/00 (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
22 December 1998	Director resigned (1 page)
1 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (6 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 February 1996	Company name changed legislator 1253 LIMITED\certificate issued on 13/02/96 (2 pages)
7 February 1996	Registered office changed on 07/02/96 from: holland court the close norwich norfolk NR1 4DX (1 page)
7 February 1996	Accounting reference date notified as 31/03 (1 page)
26 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (4 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	New director appointed (2 pages)
20 September 1995	Incorporation (46 pages)

TXU Europe (TEN) Limited

Business Activity

Directors

Location

Accounts

Filing History

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