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Txu Eastern Finance (a) Limited LONDON


Founded in 1998, Txu Eastern Finance (a), classified under reg no. 03680673 is a in administration company. Currently registered at Kpmg Llp E14 5GL, London the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2000-12-31. Since 1999-02-04 Txu Eastern Finance (a) Limited is no longer carrying the name Elixirmode.

Txu Eastern Finance (a) Limited Address / Contact

Office Address Kpmg Llp
Office Address2 15 Canada Square
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03680673
Date of Incorporation Wed, 9th Dec 1998
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Oct 2002 (6418 days after)
Account last made up date Sun, 31st Dec 2000
Next confirmation statement due date Fri, 23rd Dec 2016 (2016-12-23)
Return last made up date Mon, 9th Dec 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 06 August 1999

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Brian H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 07 November 2002

Philip E.

Position: Secretary

Appointed: 06 August 1999

Resigned: 23 October 2000

Philip T.

Position: Director

Appointed: 06 August 1999

Resigned: 15 October 2002

Michael M.

Position: Director

Appointed: 02 February 1999

Resigned: 30 October 2003

Homer G.

Position: Director

Appointed: 02 February 1999

Resigned: 30 June 2002

Robert W.

Position: Director

Appointed: 02 February 1999

Resigned: 30 October 2003

Erle N.

Position: Director

Appointed: 02 February 1999

Resigned: 15 October 2002

Clive W.

Position: Director

Appointed: 27 January 1999

Resigned: 02 February 1999

Mary H.

Position: Secretary

Appointed: 27 January 1999

Resigned: 02 February 1999

Mary H.

Position: Director

Appointed: 27 January 1999

Resigned: 02 February 1999

Luciene James Limited

Position: Nominee Director

Appointed: 09 December 1998

Resigned: 27 January 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 27 January 1999

Company previous names

Elixirmode February 4, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Incorporation Miscellaneous Officers
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
filed on: 10th, April 2015
Free Download (2 pages)

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