Victoria London
SW1X 7EN
Director Name | Lisa Deverick |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 04 August 2014(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 20 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Andrew Bruce Robertson |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Secretary Name | Anthony George Gajadharsingh |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Hollywood Court Inglis Road Ealing London W5 3RJ |
Secretary Name | Mr Andrew Bruce Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(6 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | 9 Eastor Welwyn Garden City Hertfordshire AL7 1PN |
Secretary Name | Angela Sigley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Director Name | Mr Stephen John Bott |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 April 2003) |
Role | Group Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Acorns The Fairway Busbridge Godalming Surrey GU7 1PG |
Director Name | David Alan Willock |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 November 1997) |
Role | Metering Operations Manager |
Correspondence Address | 34 Ruden Way Epsom Surrey KT17 3LN |
Secretary Name | Mr Andrew Bruce Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(11 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 1 Keiths Wood Knebworth Hertfordshire SG3 6PU |
Secretary Name | Mr Andrew James Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
Director Name | Ronald Barnes |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1999) |
Role | Managing Director |
Correspondence Address | Brooklands Bungalow Philpot Lane Chobham Surrey GU24 8HE |
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | John Morris |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(3 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 15 June 2004) |
Role | Company Director |
Correspondence Address | 12 Rosebery Road London N10 2LH |
Director Name | Humphrey Alan Edward Cadoux Hudson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(7 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 01 April 2009) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | James Nicholas Poole |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 December 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Thatch 23 The Glen Farnborough Park Orpington Kent BR6 8LP |
Director Name | Ms Eva Kristina Eisenschimmel |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British,Austrian |
Status | Resigned |
Appointed | 03 December 2007(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 August 2010) |
Role | Chief Operating Officer Custom |
Country of Residence | England |
Correspondence Address | White Horse Lodge 1a Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Mr Thomas Andreas Kusterer |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Secretary Name | Mr Joe Souto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Martin Charles Lawrence |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2010(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 April 2012) |
Role | Chief Operating Officer Energy |
Country of Residence | England |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Joe Souto |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 August 2014) |
Role | Head Of Governance & Secretariat |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | edf.com |
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Telephone | 01666 676045 |
Telephone region | Malmesbury |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
300k at £1 | Edf Energy Customer Field Services (Metering) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2016 | Application to strike the company off the register (3 pages) |
23 September 2016 | Application to strike the company off the register (3 pages) |
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
2 September 2014 | Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages) |
2 September 2014 | Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
2 September 2014 | Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page) |
2 September 2014 | Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages) |
2 September 2014 | Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages) |
2 September 2014 | Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
23 August 2013 | Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages) |
23 August 2013 | Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 May 2012 | Appointment of Mr Joe Souto as a director on 24 April 2012 (2 pages) |
30 May 2012 | Appointment of David Tomblin as a director on 24 April 2012 (2 pages) |
30 May 2012 | Termination of appointment of Martin Charles Lawrence as a director on 24 April 2012 (1 page) |
30 May 2012 | Appointment of Mr Joe Souto as a director on 24 April 2012 (2 pages) |
30 May 2012 | Appointment of David Tomblin as a director on 24 April 2012 (2 pages) |
30 May 2012 | Termination of appointment of Martin Charles Lawrence as a director on 24 April 2012 (1 page) |
15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 July 2011 | Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages) |
19 July 2011 | Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages) |
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
28 March 2011 | Resolutions
|
28 March 2011 | Resolutions
|
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 September 2010 | Appointment of Martin Charles Lawrence as a director (2 pages) |
14 September 2010 | Appointment of Martin Charles Lawrence as a director (2 pages) |
14 September 2010 | Termination of appointment of Eva Eisenschimmel as a director (1 page) |
14 September 2010 | Termination of appointment of Eva Eisenschimmel as a director (1 page) |
10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 September 2009 | Secretary appointed joe souto (1 page) |
25 September 2009 | Appointment terminated secretary robert higson (1 page) |
25 September 2009 | Secretary appointed joe souto (1 page) |
25 September 2009 | Appointment terminated secretary robert higson (1 page) |
15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
7 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
29 January 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
29 January 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
16 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
16 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 December 2007 | New director appointed
|
30 December 2007 | New director appointed (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
31 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
6 May 2005 | Company name changed ecs data services LIMITED\certificate issued on 06/05/05 (2 pages) |
6 May 2005 | Company name changed ecs data services LIMITED\certificate issued on 06/05/05 (2 pages) |
15 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | Director's particulars changed (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | Auditor's resignation (1 page) |
24 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (18 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
23 June 2004 | Secretary's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed (1 page) |
17 June 2004 | Return made up to 15/05/04; full list of members
|
17 June 2004 | Return made up to 15/05/04; full list of members
|
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
21 June 2003 | Return made up to 15/05/03; full list of members (5 pages) |
21 June 2003 | Return made up to 15/05/03; full list of members (5 pages) |
13 June 2003 | New director appointed (7 pages) |
13 June 2003 | New director appointed (7 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 June 2002 | Return made up to 15/05/02; full list of members
|
17 June 2002 | Return made up to 15/05/02; full list of members
|
10 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
9 January 2001 | Memorandum and Articles of Association (11 pages) |
9 January 2001 | Memorandum and Articles of Association (11 pages) |
29 December 2000 | Company name changed energy communication services lt D.\certificate issued on 29/12/00 (3 pages) |
29 December 2000 | Company name changed energy communication services lt D.\certificate issued on 29/12/00 (3 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
1 February 2000 | Auditor's resignation (1 page) |
1 February 2000 | Auditor's resignation (1 page) |
21 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | New director appointed (2 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
25 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
23 February 1999 | Auditor's resignation (2 pages) |
23 February 1999 | Auditor's resignation (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 January 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
18 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
18 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
8 May 1997 | £ nc 1000/500000 28/03/97 (1 page) |
8 May 1997 | £ nc 1000/500000 28/03/97 (1 page) |
8 May 1997 | Ad 28/03/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
8 May 1997 | Ad 28/03/97--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages) |
8 May 1997 | Resolutions
|
8 May 1997 | Resolutions
|
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
10 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | New secretary appointed (2 pages) |
11 December 1996 | Director's particulars changed (1 page) |
11 December 1996 | Director's particulars changed (1 page) |
30 September 1996 | Secretary resigned (1 page) |
30 September 1996 | New secretary appointed (2 pages) |
30 September 1996 | New secretary appointed (2 pages) |
30 September 1996 | Secretary resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Secretary resigned (1 page) |
1 August 1996 | Company name changed energy communications services l td.\certificate issued on 02/08/96 (2 pages) |
1 August 1996 | Company name changed energy communications services l td.\certificate issued on 02/08/96 (2 pages) |
4 March 1996 | Resolutions
|
4 March 1996 | Resolutions
|
27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
27 February 1996 | Accounting reference date notified as 31/03 (1 page) |
22 February 1996 | Secretary resigned (1 page) |
22 February 1996 | Secretary resigned (1 page) |
14 February 1996 | Incorporation (14 pages) |
14 February 1996 | Incorporation (14 pages) |