SCOTTISHPOWER (DCOL) LIMITED
LONDON DAMHEAD CREEK OPERATIONS LIMITED POUNDRIVER LIMITED

Hellopages » City of London » City of London » EC4Y 8BB

Company number 04717143
Status Liquidation
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2014; Declaration of solvency; Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 15 January 2014. The most likely internet sites of SCOTTISHPOWER (DCOL) LIMITED are www.scottishpowerdcol.co.uk, and www.scottishpower-dcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Scottishpower Dcol Limited is a Private Limited Company. The company registration number is 04717143. Scottishpower Dcol Limited has been working since 31 March 2003. The present status of the company is Liquidation. The registered address of Scottishpower Dcol Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . DAVIES, Michael Howard is a Secretary of the company. CHALMERS WHITE, Heather is a Director of the company. FINLAY, Hugh Ogg is a Director of the company. FORTIS PITA, Oscar is a Director of the company. Secretary CRISP, Stephen James Palmer has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary REILLY, Susan Mary has been resigned. Secretary ROSS, Marie Isobel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNS, Robert Arthur has been resigned. Director BERRY, Charles Andrew has been resigned. Director BRYCE, Alan Alexander has been resigned. Director CAMPBELL, John Alexander has been resigned. Director MCLEOD, Andrew John has been resigned. Director MITCHELL, Frank has been resigned. Director MORRISON, David Neil has been resigned. Director REILLY, Susan Mary has been resigned. Director SPEAK, Andrew Aitchison has been resigned. Director STANLEY, Clifford Kenneth has been resigned. Director STANLEY, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 07 January 2011
Director
CHALMERS WHITE, Heather
Appointed Date: 23 January 2012
61 years old
Director
FINLAY, Hugh Ogg
Appointed Date: 01 October 2009
64 years old
Director
FORTIS PITA, Oscar
Appointed Date: 23 January 2012
56 years old

Resigned Directors

Secretary
CRISP, Stephen James Palmer
Resigned: 01 June 2004
Appointed Date: 26 June 2003
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 11 June 2004
Secretary
REILLY, Susan Mary
Resigned: 11 June 2004
Appointed Date: 01 June 2004
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 31 March 2003
Director
BENNS, Robert Arthur
Resigned: 16 August 2004
Appointed Date: 11 June 2004
57 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 11 June 2004
73 years old
Director
BRYCE, Alan Alexander
Resigned: 16 October 2006
Appointed Date: 11 June 2004
65 years old
Director
CAMPBELL, John Alexander
Resigned: 31 August 2011
Appointed Date: 11 June 2004
60 years old
Director
MCLEOD, Andrew John
Resigned: 01 June 2004
Appointed Date: 22 December 2003
82 years old
Director
MITCHELL, Frank
Resigned: 01 October 2009
Appointed Date: 23 April 2007
61 years old
Director
MORRISON, David Neil
Resigned: 31 January 2008
Appointed Date: 11 June 2004
68 years old
Director
REILLY, Susan Mary
Resigned: 11 June 2004
Appointed Date: 01 June 2004
64 years old
Director
SPEAK, Andrew Aitchison
Resigned: 22 December 2003
Appointed Date: 29 July 2003
69 years old
Director
STANLEY, Clifford Kenneth
Resigned: 01 June 2004
Appointed Date: 26 June 2003
66 years old
Director
STANLEY, James
Resigned: 11 June 2004
Appointed Date: 01 June 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2003
Appointed Date: 31 March 2003

SCOTTISHPOWER (DCOL) LIMITED Events

26 Jan 2015
Liquidators' statement of receipts and payments to 15 December 2014
29 Jan 2014
Declaration of solvency
15 Jan 2014
Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 15 January 2014
14 Jan 2014
Appointment of a voluntary liquidator
14 Jan 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 74 more events
06 Jul 2003
Registered office changed on 06/07/03 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2003
New secretary appointed
06 Jul 2003
New director appointed
04 Apr 2003
Company name changed poundriver LIMITED\certificate issued on 04/04/03
31 Mar 2003
Incorporation

SCOTTISHPOWER (DCOL) LIMITED Charges

30 June 2003
The consolidated debenture originally dated 15TH december 1998 as amended from time to time and as further amended and restated
Delivered: 14 July 2003
Status: Satisfied on 9 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h premises at kingsnorth hoo rochester kent…

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