TXU Europe Managed Services Limited

Company Name	TXU Europe Managed Services Limited
Company Status	Dissolved
Company Number	03447983
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Utility Contracting Services 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(5 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(5 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(5 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	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Philip Ernest Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2002)
Role	Head Of Group Regulation
Correspondence Address	Richmond View 320 Norwich Road Ipswich Suffolk IP1 4HD

Director Name	Dr David John Howard Huber
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 5 St Marys Square Bury St Edmunds Suffolk IP33 2AJ

Director Name	Joyce Elizabeth King
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Director Of Corporate Cummunic
Correspondence Address	Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 7 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

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(5 years after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(5 years after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(5 years after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(5 years after company formation)
Appointment Duration	9 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

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

Financials

Year	2014
Turnover	£7,970,465
Net Worth	£2
Cash	£1,903
Current Liabilities	£90,860

Accounts

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

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
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	New secretary appointed;new director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (4 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
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 (8 pages)
28 March 2003	Director's particulars changed (1 page)
26 November 2002	New director appointed (5 pages)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (5 pages)
12 November 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (8 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)
15 January 2002	Director resigned (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
29 August 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 April 2000	Company name changed utility contracting services lim ited\certificate issued on 10/04/00 (2 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
21 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 April 1999	Company name changed utility contracting services lim ited\certificate issued on 27/04/99 (2 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
18 April 1998	Return made up to 01/03/98; full list of members (6 pages)
30 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages)
10 October 1997	Incorporation (21 pages)

TXU Europe Managed Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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