Commercial Electricity Supplies Limited

Company Name	Commercial Electricity Supplies Limited
Company Status	Dissolved
Company Number	02844010
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	UK Electric Power Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Brian Keith Stallman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	3076 Sentry Drive Edgewood Kentucky 41017 United States

Secretary Name	Julia Smoot Jamson
Nationality	British
Status	Closed
Appointed	10 June 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	212 Beechwood Road Fort Mitchell Kentucky 41017 United States

Director Name	Mr Neil Bryson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Overdale Sychnant Pass Road Conwy North Wales LL32 8RE Wales

Director Name	Prof Per Anders Locken
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 April 1994(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 July 1998)
Role	Engineer
Correspondence Address	Peer Gynts V. 2 Oslo N0851

Secretary Name	Mr Neil Bryson
Nationality	British
Status	Resigned
Appointed	11 June 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Overdale Sychnant Pass Road Conwy North Wales LL32 8RE Wales

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	22 July 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Mr Edwyn Charles Cumberland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 November 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Penny Meadow Capel St Mary Ipswich Suffolk IP9 2UU

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2005)
Role	Managing Director Cinergy Glob
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Julia Lees
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2003)
Role	Settlements Manager
Correspondence Address	1 Meadow Lane Lapworth Solihull West Midlands B94 6LS

Director Name	Mr Peter Fitzgerald Webster
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dormers Northfield Place Weybridge Surrey KT13 0RF

Secretary Name	Mr Hugh Campbell Hamilton
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	David Lee Wozny
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Role	Executive
Correspondence Address	5154 Senour Drive West Chester Ohio 45069

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Price Waterhouse Coopers Llp Queen Victoria House PO Box 88 Guildhall Road Hull HU1 1HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

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

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2008	Appointment of a voluntary liquidator (1 page)
17 June 2008	Declaration of solvency (6 pages)
30 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2008	Appointment of a voluntary liquidator (1 page)
29 May 2008	Declaration of solvency (6 pages)
14 May 2008	Ad 28/03/08\gbp si 34244@1=34244\gbp ic 6000/40244\ (2 pages)
14 May 2008	Nc inc already adjusted 28/03/08 (2 pages)
14 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£34244 28/03/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2007	Full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Return made up to 10/08/06; full list of members (2 pages)
5 September 2006	Director resigned (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (3 pages)
8 June 2006	Resolutions RES13 ‐ Approval of authorise 13/12/05 (2 pages)
27 January 2006	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Return made up to 10/08/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page)
11 January 2005	New director appointed (2 pages)
24 December 2004	Full accounts made up to 31 December 2003 (11 pages)
20 August 2004	Return made up to 10/08/04; full list of members (6 pages)
25 June 2004	Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page)
7 May 2004	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Return made up to 10/08/03; full list of members (5 pages)
21 January 2003	Registered office changed on 21/01/03 from: cinergy house ryon hill park stratford upon avon warwickshire CV37 0UU (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 August 2002	Auditors' res (1 page)
4 September 2001	Return made up to 10/08/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
1 September 2000	Return made up to 10/08/00; full list of members (9 pages)
1 September 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (5 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
27 April 2000	Registered office changed on 27/04/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
23 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 November 1999	Auditor's resignation (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Registered office changed on 08/10/99 from: 37-41 old queen street london SW1H 9JA (1 page)
24 August 1999	Return made up to 10/08/99; no change of members (7 pages)
3 December 1998	Company name changed uk electric power LIMITED\certificate issued on 04/12/98 (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
24 August 1998	Return made up to 10/08/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	Auditor's resignation (4 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 13 trinity square llandudno north wales LL30 2RB (1 page)
30 April 1998	Registered office changed on 30/04/98 from: williams denton jones glanaber bangor gwynedd LL57 2DY (1 page)
21 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
1 September 1997	Return made up to 10/08/97; no change of members (4 pages)
3 October 1996	Registered office changed on 03/10/96 from: 21 st. Thomas street bristol BS1 6JS (1 page)
3 October 1996	Secretary resigned (1 page)
16 August 1996	Return made up to 10/08/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 August 1995	Return made up to 10/08/95; full list of members (14 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Commercial Electricity Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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