E.ON LIMITED

dissolved Company number 03326196

Private Limited by Shares · Incorporated on 28th Feb 1997 · Closed on 8th Sep 2016

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E.ON LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
E.ON UK SECRETARIES LIMITED	Corporate secretary	23rd Feb 2004	This company	Not recorded	—
Deborah Gandley	Director	20th Jul 2010		British	View profile

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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

28th Feb 1997 Company incorporated
28th Feb 1997 Jacqueline Fisher appointed as Director
28th Feb 1997 Matthew Hyland appointed as Director
28th Feb 1997 Matthew Hyland appointed as Secretary
26th Aug 1997 Jacqueline Fisher resigned as Director
26th Aug 1997 Matthew Hyland resigned as Director
26th Aug 1997 Alwyn Morgan appointed as Director
26th Aug 1997 Ian Oliver appointed as Director
26th Aug 1997 Ronald Shillaker appointed as Director
26th Aug 1997 Nicholas Taylor appointed as Director
26th Aug 1997 Robin Elston appointed as Director
26th Aug 1997 Matthew Hyland resigned as Secretary
26th Aug 1997 Alwyn Morgan appointed as Secretary
7th Oct 1998 Alwyn Morgan resigned as Secretary
7th Oct 1998 Nicholas Taylor appointed as Secretary
1st Jan 2000 Nicholas Taylor resigned as Secretary
1st Jan 2000 Robert Browne appointed as Secretary
21st Feb 2000 Alwyn Morgan resigned as Director
21st Feb 2000 Glyn Jones appointed as Director
5th Apr 2000 Ian Oliver resigned as Director
5th Apr 2000 Ronald Shillaker resigned as Director
5th Apr 2000 Nicholas Taylor resigned as Director
1st Nov 2000 Robin Elston resigned as Director
1st Nov 2000 Glyn Jones resigned as Director
1st Nov 2000 Alan Edwards appointed as Director
1st Nov 2000 Richard Fowler appointed as Director
1st Nov 2000 Andrew Potter appointed as Director
31st Dec 2001 Robert Browne resigned as Secretary
1st Jan 2002 Ian Elcock appointed as Secretary
31st Jul 2002 Alan Edwards resigned as Director
31st Jul 2002 Richard Fowler resigned as Director
31st Jul 2002 Andrew Potter resigned as Director
31st Jul 2002 Ian Elcock appointed as Director
31st Jul 2002 Jean Turner appointed as Secretary
3rd Mar 2003 Ian Elcock resigned as Secretary
23rd Feb 2004 E.ON UK DIRECTORS LIMITED appointed as Corporate director
23rd Feb 2004 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2004 Ian Elcock resigned as Director
31st Mar 2004 Jean Turner resigned as Secretary
20th Jul 2010 E.ON UK DIRECTORS LIMITED resigned as Corporate director
20th Jul 2010 Deborah Gandley appointed as Director
26th Nov 2013 René Matthies appointed as Director
26th Nov 2013 Fiona Stark appointed as Director
15th May 2014 René Matthies resigned as Director
15th May 2014 Fiona Stark resigned as Director

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