Dissolved
Dissolved 2014-12-30
Company Information for PHILLIPS 66 TVEC LIMITED
200-202 ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
PHILLIPS 66 TVEC LIMITED | ||
Legal Registered Office | ||
200-202 ALDERSGATE STREET LONDON | ||
Previous Names | ||
|
Company Number | 07085573 | |
---|---|---|
Date formed | 2009-11-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 18:37:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDITH JEANNIE STIRRUP |
||
RUTH MARETTA WHITE |
||
JEFFREY CRAIG MCCALL |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ELISE LEE |
Director | ||
MAUREEN PATRICIA MCCAFFREY |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
DAVID GRIMSHAW |
Company Secretary | ||
BIRGER BALTESKARD |
Director | ||
DEIDRE MARY MCENTEE |
Director | ||
GEORGE HUVELLE ARMISTEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLS ACADEMIA LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-07-21 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
TEES VALLEY CHP LIMITED | Director | 2012-04-19 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1448 | |
SH19 | 20/08/14 STATEMENT OF CAPITAL GBP 1448 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 19/08/2014 | |
AR01 | 24/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
AR01 | 24/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS TVEC LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE MCENTEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
AP03 | SECRETARY APPOINTED EDITH JEANNIE STIRRUP | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY | |
AR01 | 24/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | |
RES13 | COMPANY BUSINESS 25/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | |
AP03 | SECRETARY APPOINTED DAVID GRIMSHAW | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PHILLIPS 66 TVEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |