CMS Energy UK Limited

Company Name	CMS Energy UK Limited
Company Status	Dissolved
Company Number	03537428
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	Intercede 1318 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	Peter Barker-Homek
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2009)
Role	President
Correspondence Address	Flat No. 1601 Plot No. C30 W6 Abu Dhabi Foreign

Secretary Name	Francois Duquette
Nationality	British
Status	Closed
Appointed	02 May 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	Villa 20. Zone 2 Sas Al Nackl Villas Abu Dhabi Foreign

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Khalid Garousha
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 16 April 1998)
Role	Solicitor
Correspondence Address	135c Holland Road West Kensington London W14 8AS

Director Name	Aashish Saluja
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 16 April 1998)
Role	Trainee Solicitor
Correspondence Address	20 Clementine Close Ealing London W13 9UB

Director Name	Joseph Paul Tomasik
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1998(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2004)
Role	Executive
Correspondence Address	22995 Whitehall Drive Novi Michigan 48374

Director Name	Victor Fryling
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	137 N Brady Dearborn 48124 Wayne Usa Foreign

Secretary Name	Thomas McNish
Nationality	American
Status	Resigned
Appointed	21 September 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2001)
Role	Vp And Secretary
Correspondence Address	9130 Woodberry Road Plymouth 48170 Wayne Usa Foreign

Director Name	Doris F Galvin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Senior Vice President Cms Ente
Correspondence Address	19495 Sibley Road Chelsea Washtenaw 48118 United States

Director Name	William T McCormick Jr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2002)
Role	Company Director
Correspondence Address	205 Lakeshore Drive Grosse Pointe Farms Wayne 48236 United States

Secretary Name	Michael D Vanhemert
Nationality	American
Status	Resigned
Appointed	02 January 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2006)
Role	Corp Secy, Consumers Energy
Correspondence Address	18344 Laraugh Drive Northville Mi 49167 United States

Director Name	Thomas William Elward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2007)
Role	Executive
Correspondence Address	5531 Swan Lake Drive West Bloomfield Michigan 48322 United States

Director Name	David Joos
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2007)
Role	Executive
Correspondence Address	2044 Birch Bluff Drive Okemos Michigan 48864 United States

Secretary Name	Catherine Michelle Reynolds
Nationality	American
Status	Resigned
Appointed	13 December 2006(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 May 2007)
Role	Vice President And Secretary
Correspondence Address	Cms Energy Corporation One Energy Plaza Jackson Jackson, Michigan 49201 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Law Debenture Corp Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,714
Cash	£465,929
Current Liabilities	£458,215

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
19 August 2008	Application for striking-off (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
4 April 2007	Return made up to 26/03/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 26/03/06; full list of members (2 pages)
7 April 2006	Secretary's particulars changed (1 page)
16 February 2006	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 April 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (7 pages)
28 January 2005	Full accounts made up to 31 December 2003 (15 pages)
3 December 2004	Resolutions RES13 ‐ Dir empowerd rem office 10/11/04 (3 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	Return made up to 26/03/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (6 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 August 2003	Registered office changed on 12/08/03 from: 43-45 portman square 4TH floor london W1H 0AB (1 page)
14 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 December 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2002	Auditor's resignation (1 page)
29 June 2002	Full accounts made up to 31 December 2000 (13 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 April 2001	Return made up to 26/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
19 January 2001	New director appointed (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 April 2000	New director appointed (2 pages)
22 March 2000	Return made up to 30/03/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1999	Return made up to 30/03/99; full list of members (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 1 northumberland avenue 3RD floor trafalgar square london WC2N 5BW (1 page)
29 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
22 May 1998	Registered office changed on 22/05/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Ad 16/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
15 April 1998	Company name changed intercede 1318 LIMITED\certificate issued on 15/04/98 (2 pages)
30 March 1998	Incorporation (31 pages)

CMS Energy UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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