TXU DIRECT SALES LIMITED
EASTERN ENERGY LIMITED EASTERN SIXTEEN LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03181389
Status Voluntary Arrangement
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 29 September 2016. The most likely internet sites of TXU DIRECT SALES LIMITED are www.txudirectsales.co.uk, and www.txu-direct-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Txu Direct Sales Limited is a Private Limited Company. The company registration number is 03181389. Txu Direct Sales Limited has been working since 02 April 1996. The present status of the company is Voluntary Arrangement. The registered address of Txu Direct Sales Limited is 1 More London Place London Se1 2af. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary SWEET, Simon Andrew has been resigned. Director DEVANEY, John Francis has been resigned. Director DICKIE, Brian Norman has been resigned. Director ELLIS, Philip Arthur has been resigned. Director KEOHANE, James Anthony has been resigned. Director MCNALLY, Michael James has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000
Director
MARSH, Paul Colin
Appointed Date: 10 July 1997
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 10 July 1997
Secretary
SWEET, Simon Andrew
Resigned: 10 July 1997
Appointed Date: 02 April 1996
Director
DEVANEY, John Francis
Resigned: 02 December 1998
Appointed Date: 10 July 1997
79 years old
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
ELLIS, Philip Arthur
Resigned: 10 July 1997
Appointed Date: 02 April 1996
80 years old
Director
KEOHANE, James Anthony
Resigned: 30 September 1999
Appointed Date: 01 January 1999
76 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
PARTINGTON, Roger Evans
Resigned: 07 October 2002
Appointed Date: 06 December 1999
69 years old
Director
STANLEY, Martin Stephen William
Resigned: 27 July 2011
Appointed Date: 15 October 2002
62 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

TXU DIRECT SALES LIMITED Events

21 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
07 Dec 2016
Notice of ceasing to act as a voluntary liquidator
24 Oct 2016
Liquidators' statement of receipts and payments to 29 September 2016
10 May 2016
Liquidators' statement of receipts and payments to 29 March 2016
22 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
...
... and 112 more events
24 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1997
Company name changed eastern sixteen LIMITED\certificate issued on 09/06/97
03 Apr 1997
Return made up to 01/03/97; full list of members
11 Dec 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
02 Apr 1996
Incorporation

Similar Companies

TXU (UK) HOLDINGS LIMITED TXU ACQUISITIONS LIMITED TXU EASTERN FINANCE (A) LIMITED TXU EASTERN FINANCE (B) LIMITED TXU EASTERN FUNDING COMPANY TXU EUROPE (BLADE NO.2) LIMITED TXU EUROPE (BLADE) LIMITED