Company NameThames Valley Generation Ltd
Company StatusDissolved
Company Number03243343
CategoryPrivate Limited Company
Incorporation Date22 August 1996(27 years, 7 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Robert Ian Higson
NationalityBritish
StatusClosed
Appointed02 November 1998(2 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 28 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameMr Robert Ian Higson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2002(6 years, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 28 July 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSpringfield
Calvert Road
Dorking
Surrey
RH4 1LT
Director NameMr Thomas Andreas Kusterer
Date of BirthMarch 1968 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed01 April 2009(12 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (closed 28 July 2009)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameMr Andrew Bruce Robertson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1996(same day as company formation)
RoleCompany Executive
Correspondence Address9 Eastor
Welwyn Garden City
Hertfordshire
AL7 1PN
Secretary NameAnthony George Gajadharsingh
NationalityBritish
StatusResigned
Appointed22 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address14 Hollywood Court
Inglis Road Ealing
London
W5 3RJ
Director NameGary Keith Bauer
Date of BirthApril 1945 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address41 Douglas Park Manor Se
Calgary
Alberta
T2z 2l1
Director NameMr Stephen John Bott
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 25 November 2002)
RoleGroup Finance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcorns
The Fairway Busbridge
Godalming
Surrey
GU7 1PG
Director NameMichael Andrew Holmes
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration3 days (resigned 09 September 1996)
RoleEconomist
Correspondence Address63 The Avenue
Witham
Essex
CM8 2DN
Director NameMr Ian Alexander Smith
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 25 November 2002)
RoleBusiness Development
Country of ResidenceEngland
Correspondence AddressEastwood Farm Scabharbour Road
Hildenborough
Tonbridge
Kent
TN11 8PJ
Director NameJon Doron Zieve
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 July 1997)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Sedgecombe Avenue
Kenton
Harrow
Middlesex
HA3 0HW
Secretary NameMr Andrew Bruce Robertson
NationalityBritish
StatusResigned
Appointed06 September 1996(2 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 30 September 1997)
RoleCompany Director
Correspondence Address1 Keiths Wood
Knebworth
Hertfordshire
SG3 6PU
Director NameMichael Andrew Holmes
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(2 weeks, 4 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 July 1997)
RoleEconomist
Correspondence Address63 The Avenue
Witham
Essex
CM8 2DN
Secretary NameMr Andrew James Whittaker
NationalityBritish
StatusResigned
Appointed30 September 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 02 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garth
19 Old Hill
Chistlehurst
Kent
BR7 5LZ
Director NameHumphrey Alan Edward Cadoux Hudson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(6 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 2009)
RoleChief Financial Officer
Correspondence Address40 Grosvenor Place
Victoria
London
SW1X 7EN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40 Grosvenor Place
Victoria
London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2009Appointment terminated director humphrey cadoux hudson (1 page)
20 April 2009Director appointed thomas andreas kusterer (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
28 March 2009Application for striking-off (1 page)
9 February 2009Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008Return made up to 15/05/08; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007Return made up to 15/05/07; no change of members (7 pages)
21 September 2006Director's particulars changed (1 page)
13 June 2006Return made up to 15/05/06; full list of members (7 pages)
17 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005Return made up to 15/05/05; full list of members (7 pages)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003Registered office changed on 02/07/03 from: 81-87 high holborn templar house london WC1 6NU (1 page)
21 June 2003Return made up to 15/05/03; full list of members (7 pages)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (4 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (3 pages)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (4 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001Return made up to 15/05/01; full list of members (7 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 2000Return made up to 15/05/00; full list of members (7 pages)
4 August 1999Director's particulars changed (1 page)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 May 1999Return made up to 15/05/99; full list of members (8 pages)
17 November 1998Secretary resigned (1 page)
17 November 1998New secretary appointed (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998Return made up to 15/05/98; full list of members (7 pages)
21 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 November 1997Return made up to 22/08/97; full list of members (7 pages)
27 November 1997Director resigned (1 page)
27 November 1997Director's particulars changed (1 page)
15 October 1997New secretary appointed (2 pages)
15 October 1997Secretary resigned (1 page)
1 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 August 1997Director resigned (1 page)
11 December 1996Secretary's particulars changed (1 page)
11 November 1996New director appointed (2 pages)
20 October 1996New director appointed (1 page)
17 October 1996Accounting reference date shortened from 31/08 to 31/03 (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996New secretary appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
25 September 1996Secretary resigned (1 page)
5 September 1996Director resigned (1 page)
5 September 1996New secretary appointed (2 pages)
5 September 1996Secretary resigned (1 page)
5 September 1996New director appointed (2 pages)
22 August 1996Incorporation (16 pages)