TXU EASTERN FINANCE (A) LIMITED
LONDON ELIXIRMODE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03680673
Status In Administration
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Administrator's progress report to 8 January 2017; Notice of extension of period of Administration; Administrator's progress report to 8 July 2016. The most likely internet sites of TXU EASTERN FINANCE (A) LIMITED are www.txueasternfinancea.co.uk, and www.txu-eastern-finance-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Txu Eastern Finance A Limited is a Private Limited Company. The company registration number is 03680673. Txu Eastern Finance A Limited has been working since 09 December 1998. The present status of the company is In Administration. The registered address of Txu Eastern Finance A Limited is Kpmg Llp 15 Canada Square London E14 5gl. . 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 HARMEY, Mary Conor has been resigned. Secretary HUTCHINSON, Brian John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DICKIE, Brian Norman has been resigned. Director GIBBS, Homer Jarrell has been resigned. Director HARMEY, Mary Conor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCNALLY, Michael James has been resigned. Director NYE, Erle Allen has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WESTON, Clive has been resigned. Director WOOLDRIDGE, Robert Alfred has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 07 November 2002
Director
MARSH, Paul Colin
Appointed Date: 06 August 1999
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 23 October 2000
Appointed Date: 06 August 1999
Secretary
HARMEY, Mary Conor
Resigned: 02 February 1999
Appointed Date: 27 January 1999
Secretary
HUTCHINSON, Brian John
Resigned: 07 November 2002
Appointed Date: 23 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 January 1999
Appointed Date: 09 December 1998
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
GIBBS, Homer Jarrell
Resigned: 30 June 2002
Appointed Date: 02 February 1999
87 years old
Director
HARMEY, Mary Conor
Resigned: 02 February 1999
Appointed Date: 27 January 1999
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 January 1999
Appointed Date: 09 December 1998
34 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 02 February 1999
71 years old
Director
NYE, Erle Allen
Resigned: 15 October 2002
Appointed Date: 02 February 1999
88 years old
Director
TURBERVILLE, Philip George
Resigned: 15 October 2002
Appointed Date: 06 August 1999
73 years old
Director
WESTON, Clive
Resigned: 02 February 1999
Appointed Date: 27 January 1999
53 years old
Director
WOOLDRIDGE, Robert Alfred
Resigned: 30 October 2003
Appointed Date: 02 February 1999
87 years old

TXU EASTERN FINANCE (A) LIMITED Events

03 Feb 2017
Administrator's progress report to 8 January 2017
24 Nov 2016
Notice of extension of period of Administration
05 Aug 2016
Administrator's progress report to 8 July 2016
01 Feb 2016
Administrator's progress report to 8 January 2016
09 Nov 2015
Notice of extension of period of Administration
...
... and 81 more events
11 Feb 1999
New secretary appointed;new director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
04 Feb 1999
Company name changed elixirmode LIMITED\certificate issued on 04/02/99
09 Dec 1998
Incorporation

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