TXU Warm Front Limited

Company Name	TXU Warm Front Limited
Company Status	Dissolved
Company Number	03951849
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Name	Eastern Hees 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	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	21 October 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 April 2012)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Peter Raymond Bennell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	General Manager
Correspondence Address	The Old Vicarage Church Lane, Playford Ipswich Suffolk IP6 9DS

Director Name	Mr Roger Evans Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Robert Allred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 21 October 2002)
Role	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Director Name	Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 21 October 2002)
Role	Company Director
Correspondence Address	24 Wilkinson Way Melton Park Woodbridge Suffolk IP12 1SS

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 21 October 2002)
Role	Company Director
Correspondence Address	5124 Marble Falls Lane Plano Texas 75093 United States

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 21 October 2002)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 21 October 2002)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Ms Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Simon Leonard Christopher Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Barnbrook Road Knowle Solihull West Midlands B93 9PW

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2011)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2010)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 20 September 2011 (2 pages)
20 September 2011	Declaration of solvency (3 pages)
20 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08 (1 page)
20 September 2011	Appointment of a voluntary liquidator (1 page)
20 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 September 2011	Declaration of solvency (3 pages)
20 September 2011	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 20 September 2011 (2 pages)
31 March 2011	Annual return made up to 15 March 2011 no member list (3 pages)
31 March 2011	Annual return made up to 15 March 2011 no member list (3 pages)
17 February 2011	Memorandum and Articles of Association (10 pages)
17 February 2011	Memorandum and Articles of Association (10 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2011	Termination of appointment of E.on Uk Directors Limited as a director (1 page)
17 January 2011	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
9 August 2010	Termination of appointment of E.On Uk Secretaries Limited as a director (1 page)
9 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
9 August 2010	Termination of appointment of E.on Uk Secretaries Limited as a director (1 page)
1 April 2010	Director's details changed for E.On Uk Secretaries Limited on 1 February 2010 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 no member list (3 pages)
1 April 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for E.on Uk Directors Limited on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for E.On Uk Secretaries Limited on 1 February 2010 (2 pages)
1 April 2010	Secretary's details changed for E.On Uk Secretaries Limited on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for E.on Uk Secretaries Limited on 1 February 2010 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 no member list (3 pages)
1 April 2010	Director's details changed for E.On Uk Directors Limited on 1 February 2010 (2 pages)
1 April 2010	Director's details changed for E.On Uk Directors Limited on 1 February 2010 (2 pages)
1 April 2010	Secretary's details changed for E.on Uk Secretaries Limited on 1 February 2010 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2009	Accounts made up to 31 December 2008 (3 pages)
6 April 2009	Annual return made up to 15/03/09 (2 pages)
6 April 2009	Annual return made up to 15/03/09 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts made up to 31 December 2007 (3 pages)
19 March 2008	Annual return made up to 15/03/08 (2 pages)
19 March 2008	Annual return made up to 15/03/08 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts made up to 31 December 2006 (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
26 April 2007	Annual return made up to 15/03/07 (5 pages)
26 April 2007	Annual return made up to 15/03/07 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 April 2006	Annual return made up to 15/03/06 (5 pages)
10 April 2006	Annual return made up to 15/03/06 (5 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	Annual return made up to 15/03/05 (5 pages)
15 April 2005	Annual return made up to 15/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Annual return made up to 15/03/04 (5 pages)
29 March 2004	Annual return made up to 15/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
28 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 November 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
5 April 2003	Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
5 April 2003	Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
28 March 2003	Annual return made up to 15/03/03 (6 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Annual return made up to 15/03/03 (6 pages)
28 March 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (5 pages)
26 November 2002	New director appointed (5 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (5 pages)
16 November 2002	New director appointed (5 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (7 pages)
6 November 2002	New director appointed (7 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
22 April 2002	Annual return made up to 15/03/02 (4 pages)
22 April 2002	Annual return made up to 15/03/02 (4 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Company name changed eastern hees LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed eastern hees LIMITED\certificate issued on 01/08/01 (2 pages)
30 April 2001	Annual return made up to 15/03/01 (4 pages)
30 April 2001	Annual return made up to 15/03/01 (4 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2000	Incorporation (24 pages)
15 March 2000	Incorporation (24 pages)

TXU Warm Front Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London