| Company Name | Cinergy Global Power Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419618 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Dissolution Date | 17 July 2009 (14 years, 9 months ago) |
| Previous Name | MPI International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Keith Stallman |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 2005(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 3076 Sentry Drive Edgewood Kentucky 41017 United States |
| Secretary Name | Julia Smoot Janson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 2005(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 212 Beechwood Road Fort Mitchell Kentucky 41017 United States |
| Director Name | Mr John Bryant |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 June 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Down Street London W1J 7AJ |
| Director Name | Cheryl Morgan Foley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
| Role | Vice President |
| Correspondence Address | 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa |
| Director Name | Madeleine Weigel Ludlow |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 March 1998) |
| Role | Financial Officer |
| Correspondence Address | 5585 Kugler Mill Road Cincinnati Ohio 45236 United States |
| Director Name | James Eugene Rogers |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 09 March 1998) |
| Role | Lawyer |
| Correspondence Address | 6 Noel Lane Cincinnati Ohio 45234 |
| Director Name | Mr Philip Jonathan Taylor |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halfway Foley Terrace Malvern Worcestershire WR14 4RQ |
| Director Name | Andrew Mark Turk |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
| Role | Finance Director |
| Correspondence Address | Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA |
| Secretary Name | Mr Hugh Campbell Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 June 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Augustines Close Droitwich Worcestershire WR9 8QW |
| Director Name | Mr Hugh Campbell Hamilton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 June 2005) |
| Role | Chartered Secretary |
| 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(7 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 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(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 |
Shareholders
| 1m at £1 | Cinergy Global Power Inc 100.00% Ordinary |
|---|---|
| 1 at £1 | Hugh Campbell Hamilton 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 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 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2008 | Resolutions
|
| 17 June 2008 | Declaration of solvency (3 pages) |
| 30 May 2008 | Resolutions
|
| 29 May 2008 | Declaration of solvency (3 pages) |
| 29 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2007 | Accounts made up to 31 December 2005 (14 pages) |
| 24 November 2006 | Full accounts made up to 31 December 2004 (20 pages) |
| 31 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 26 June 2006 | Resolutions
|
| 26 June 2006 | Resolutions
|
| 15 June 2006 | Resolutions
|
| 8 June 2006 | Resolutions
|
| 29 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary resigned;director resigned (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Resolutions
|
| 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) |
| 17 May 2005 | Full accounts made up to 31 December 2003 (21 pages) |
| 11 January 2005 | New director appointed (2 pages) |
| 13 October 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 August 2004 | Return made up to 14/08/04; full list of members (5 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) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 10 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: cinergy house ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page) |
| 16 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 August 2002 | Auditors' res (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Resolutions
|
| 2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 4 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New director appointed (5 pages) |
| 18 August 2000 | Return made up to 14/08/00; full list of members (12 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 15 April 2000 | Resolutions
|
| 11 January 2000 | Resolutions
|
| 6 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 24 August 1999 | Return made up to 14/08/99; full list of members (12 pages) |
| 16 June 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: mucklow hill halesowen west midlands B62 8BP (1 page) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (12 pages) |
| 19 May 1998 | Ad 11/05/98--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
| 19 May 1998 | £ nc 1000/2000000 11/05/98 (1 page) |
| 1 May 1998 | Company name changed mpi international LIMITED\certificate issued on 01/05/98 (2 pages) |
| 13 November 1997 | Ad 13/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 26 September 1997 | New director appointed (3 pages) |
| 26 September 1997 | New director appointed (3 pages) |
| 26 September 1997 | New director appointed (3 pages) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 September 1997 | Memorandum and Articles of Association (13 pages) |
| 26 September 1997 | Resolutions
|
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Company name changed funjust LIMITED\certificate issued on 22/09/97 (2 pages) |
| 14 August 1997 | Incorporation (9 pages) |