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Txu Europe Leasing (4) Limited

Txu Europe Leasing (4) Limited was formally closed on 2022-12-30. Txu Europe Leasing (4) was a private limited company that was situated at 1 More London Place, London, SE1 2AF. This company (formed on 1994-09-20) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 30 September 1996.
Moving on to the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was officially categorised as "other business activities" (7487). According to the Companies House database, there was a name change on 2000-04-10 and their previous name was Eastern Leasing (4). 2003-03-01 was the date of the last annual return.

Txu Europe Leasing (4) Limited Address / Contact

Office Address 1 More London Place
Office Address2 London
Town
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02969719
Date of Incorporation Tue, 20th Sep 1994
Date of Dissolution Fri, 30th Dec 2022
Industry Other business activities
End of financial Year 31st December
Company age 28 years old
Account next due date Fri, 31st Oct 2003
Account last made up date Mon, 31st Dec 2001
Next confirmation statement due date Wed, 15th Mar 2017
Return last made up date Sat, 1st Mar 2003

Company staff

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 30 September 1996

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 08 March 2011

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

David O.

Position: Director

Appointed: 01 January 1999

Resigned: 10 April 2000

Philip E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 30 June 2000

William M.

Position: Secretary

Appointed: 20 September 1994

Resigned: 29 September 1995

John D.

Position: Director

Appointed: 20 September 1994

Resigned: 02 December 1998

Eric A.

Position: Director

Appointed: 20 September 1994

Resigned: 24 February 1997

Company previous names

Eastern Leasing (4) April 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Officers Resolution
Annual return drawn up to 12th April 2003 with complete member list
filed on: 12th, April 2003 		Free Download (8 pages)

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