Calpine UK Holdings Limited

Company Name	Calpine UK Holdings Limited
Company Status	Dissolved
Company Number	04233113
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 11 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Zamir Zain Rauf
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 December 2010)
Role	Senior Vice President
Correspondence Address	815 Anderson Street Bellaire Texas 77401 United States

Director Name	Hilary Prescott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	8 months (resigned 24 February 2002)
Role	Solicitor
Correspondence Address	1 Bemish Road London SW15 1DG

Director Name	Srvp Rick Haviland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Srvp
Correspondence Address	9137 Goshen Valley Drive Gaithersburg Maryland 20882

Secretary Name	Hilary Prescott
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 February 2002)
Role	Company Director
Correspondence Address	1 Bemish Road London SW15 1DG

Director Name	Robert K Alff
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 November 2002)
Role	Senior Vice President
Correspondence Address	30 Old Haswell Park Road Middleton Massachusetts 01949 United States

Director Name	Alycia Lyons Goody
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2005)
Role	Managing Counsel
Correspondence Address	84 Washington Street Sherborn Massachusetts 01770 United States

Secretary Name	Alycia Lyons Goody
Nationality	American
Status	Resigned
Appointed	14 August 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	84 Washington Street Sherborn Massachusetts 01770 United States

Director Name	John King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	S V P International
Correspondence Address	434 Miwok Ct Fremont California 94539 United States

Director Name	Lisa Marie Bodensteiner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2006)
Role	Attorney
Correspondence Address	369 Hatcher Ct Campbell Santa Clara 95008

Director Name	Peter Cartwright
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	15387 Hume Drive Saratoga Ca 95070 United States

Director Name	Ann B Curtis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	2400 Heritage Manor Gilroy California 95020 United States

Director Name	Mr Eric N. Pryor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	119 Fairwood Court Danville California 94506 United States

Director Name	Scott Jeffrey Davido
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2006(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 February 2007)
Role	Company Director
Correspondence Address	1400 Summit Avenue St Paul Minnesota 55105 United States

Secretary Name	Scott Jeffrey Davido
Nationality	American
Status	Resigned
Appointed	28 April 2006(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 February 2007)
Role	Company Director
Correspondence Address	1400 Summit Avenue St Paul Minnesota 55105 United States

Director Name	Gregory Doody
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2008)
Role	Company Director
Correspondence Address	705 Main Street Unite 504 Houston 77002 Texas United States

Director Name	Robert May
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2007(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2007)
Role	Company Director
Correspondence Address	135 Gulfstream Road Palm Beach 33480 Florida United States

Secretary Name	Gregory Doody
Nationality	American
Status	Resigned
Appointed	01 September 2007(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 August 2008)
Role	Company Director
Correspondence Address	705 Main Street Unite 504 Houston 77002 Texas United States

Director Name	Charles B Clark, Jr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(6 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 May 2008)
Role	Company Director
Correspondence Address	18324 Christeph Dr Morgan Hill Ca 95037 United States

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	40 Bank Street Canary Wharf London E14 5DS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 2 (4 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 2 (4 pages)
8 July 2010	Statement of capital on 8 July 2010 GBP 2 (4 pages)
8 July 2010	Statement by directors (1 page)
8 July 2010	Solvency statement dated 29/06/10 (1 page)
8 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2010	Solvency Statement dated 29/06/10 (1 page)
8 July 2010	Statement by Directors (1 page)
8 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 November 2009 (2 pages)
27 November 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 November 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 November 2009	Full accounts made up to 31 December 2008 (13 pages)
28 September 2009	Return made up to 12/06/09; full list of members (5 pages)
28 September 2009	Return made up to 12/06/09; full list of members (5 pages)
20 April 2009	Appointment Terminate, Director And Secretary Gregory Doody Logged Form (1 page)
20 April 2009	Appointment terminate, director and secretary gregory doody logged form (1 page)
17 April 2009	Return made up to 12/06/08; full list of members (5 pages)
17 April 2009	Return made up to 12/06/08; full list of members (5 pages)
7 April 2009	Appointment Terminated Director and Secretary gregory doody (1 page)
7 April 2009	Appointment terminated director and secretary gregory doody (1 page)
26 September 2008	Full accounts made up to 31 December 2007 (14 pages)
26 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Resolutions RES13 ‐ Apt dir term dir 30/05/2008 (2 pages)
10 June 2008	Appointment terminated director charles clark, jr (1 page)
10 June 2008	Director appointed zamir zain rauf (2 pages)
10 June 2008	Auditor's resignation (1 page)
10 June 2008	Director appointed zamir zain rauf (2 pages)
10 June 2008	Appointment Terminated Director charles clark, jr (1 page)
10 June 2008	Resolutions RES13 ‐ Apt dir term dir 30/05/2008 (2 pages)
10 June 2008	Auditor's resignation (1 page)
28 February 2008	Return made up to 12/06/07; no change of members (6 pages)
28 February 2008	Return made up to 12/06/07; no change of members (6 pages)
21 February 2008	Full accounts made up to 31 December 2006 (16 pages)
21 February 2008	Full accounts made up to 31 December 2006 (16 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
2 January 2008	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 January 2008	Director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
23 August 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 August 2006	Ad 01/08/06--------- Â£ si 52190931@1=52190931 Â£ ic 60000001/112190932 (2 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2006	Ad 01/08/06--------- Â£ si 52190931@1=52190931 Â£ ic 60000001/112190932 (2 pages)
4 August 2006	Return made up to 12/06/06; full list of members (7 pages)
4 August 2006	Return made up to 12/06/06; full list of members (7 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (4 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 20 bedford row london WC1R 4JS (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 20 bedford row london WC1R 4JS (1 page)
10 October 2005	Registered office changed on 10/10/05 from: saltend hedon road hull yorkshire HU12 8GA (1 page)
10 October 2005	Registered office changed on 10/10/05 from: saltend hedon road hull yorkshire HU12 8GA (1 page)
7 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 12/06/05; full list of members (7 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
23 November 2004	Ad 19/10/04--------- Â£ si 60000000@1=60000000 Â£ ic 1/60000001 (2 pages)
23 November 2004	Ad 19/10/04--------- Â£ si 60000000@1=60000000 Â£ ic 1/60000001 (2 pages)
15 November 2004	Particulars of mortgage/charge (23 pages)
15 November 2004	Particulars of mortgage/charge (7 pages)
15 November 2004	Particulars of mortgage/charge (23 pages)
15 November 2004	Particulars of mortgage/charge (7 pages)
15 November 2004	Particulars of mortgage/charge (10 pages)
15 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2004	Memorandum and Articles of Association (31 pages)
27 October 2004	Memorandum and Articles of Association (31 pages)
7 July 2004	Return made up to 12/06/04; no change of members (6 pages)
7 July 2004	Return made up to 12/06/04; no change of members (6 pages)
20 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
20 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 December 2003	Location of register of members (1 page)
19 December 2003	Location of register of members (1 page)
19 December 2003	Secretary resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
1 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 August 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2001 (24 pages)
29 July 2003	Return made up to 12/06/03; full list of members (6 pages)
29 July 2003	Return made up to 12/06/03; full list of members (6 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Return made up to 12/06/02; full list of members (5 pages)
16 September 2002	Return made up to 12/06/02; full list of members (5 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
25 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
25 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
12 June 2001	Incorporation (77 pages)
12 June 2001	Incorporation (77 pages)

Calpine UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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