TXU EASTERN FINANCE (A) LIMITED

dissolved Company number 03680673

Private Limited by Shares · Incorporated on 9th Dec 1998 · Closed on 2nd Feb 2024

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SIC code: 7415
Registered office: London, EC4M 7QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TXU EASTERN FINANCE (A) LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

163 Companies at address View all 163 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shaun Bryant	Secretary	7th Nov 2002	This company	British	—
Paul Marsh	Director	6th Aug 1999	This company	British	—

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RUTHERFORD ESTATES MANAGEMENT LIMITED	13166007	28th Jan 2021	liquidation
CNG CENTRAL SERVICES CO LIMITED	12358924	11th Dec 2019	liquidation
JC GROUNDWORKS AND CIVILS LIMITED	12233714	30th Sep 2019	dissolved
PROTON PARTNERS INTERNATIONAL LIMITED	12084009	3rd Jul 2019	liquidation
GRAN PULPO LIMITED	11939346	11th Apr 2019	dissolved

Showing the latest 5 of 162 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Dec 1998
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: No Accounts Type Available
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Dec

Timeline

9th Dec 1998 Company incorporated
9th Dec 1998 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
9th Dec 1998 LUCIENE JAMES LIMITED appointed as Nominee director
27th Jan 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
27th Jan 1999 Mary Harmey appointed as Director
27th Jan 1999 Clive Weston appointed as Director
27th Jan 1999 LUCIENE JAMES LIMITED resigned as Nominee director
27th Jan 1999 Mary Harmey appointed as Secretary
2nd Feb 1999 Mary Harmey resigned as Director
2nd Feb 1999 Clive Weston resigned as Director
2nd Feb 1999 Homer Gibbs appointed as Director
2nd Feb 1999 Erle Nye appointed as Director
2nd Feb 1999 Michael McNally appointed as Director
2nd Feb 1999 Robert Wooldridge appointed as Director
2nd Feb 1999 Mary Harmey resigned as Secretary
6th Aug 1999 Paul Marsh appointed as Director
6th Aug 1999 Philip Turberville appointed as Director
6th Aug 1999 Philip Ellis appointed as Secretary
23rd Oct 2000 Philip Ellis resigned as Secretary
23rd Oct 2000 Brian Hutchinson appointed as Secretary
30th Jun 2002 Homer Gibbs resigned as Director
15th Oct 2002 Erle Nye resigned as Director
15th Oct 2002 Philip Turberville resigned as Director
15th Oct 2002 Brian Dickie appointed as Director
7th Nov 2002 Shaun Bryant appointed as Secretary
7th Nov 2002 Brian Hutchinson resigned as Secretary
31st Aug 2003 Brian Dickie resigned as Director
30th Oct 2003 Michael McNally resigned as Director
30th Oct 2003 Robert Wooldridge resigned as Director

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