04068016 PLC

Address:
C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

04068016 PLC is a business entity registered at Companies House, UK, with entity identifier is 04068016. The registration start date is September 8, 2000. The current status is In Administration/Administrative Receiver.

Company Overview

Company Number 04068016
Company Name 04068016 PLC
Registered Address C/o Ernst & Youny LLP
1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status In Administration/Administrative Receiver
Origin Country United Kingdom
Incorporation Date 2000-09-08
Account Category GROUP
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2009-04-30
Accounts Last Update 2007-09-30
Returns Due Date 2008-10-06
Returns Last Update 2007-09-08
Confirmation Statement Due Date 2016-09-22
Mortgage Charges 7
Mortgage Outstanding 5
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
9305 Other service activities n.e.c.

Office Location

C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF
Address C/O ERNST & YOUNY LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
TXU EUROPE RENEWABLE GENERATION LIMITED Ernst & Young L L P, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GOSSAGE, Neal Trevor Director (Active) 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW October 1955 /
4 February 2008		 British /
England		 Director
O'CONNELL, Russell Director (Active) 3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS September 1957 /
14 November 2000		 British /
 Company Director
PITHER, Jon Peter Director (Active) 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX June 1934 /
22 February 2008		 British /
United Kingdom		 Company Director
VIRANI, Arif Badrudin Director (Active) 6 Heights Close, London, SW20 0TH August 1960 /
5 April 2005		 British /
United Kingdom		 Accountant
BOOT, George Robert Secretary (Resigned) 6a Windermere Way, Reigate, Surrey, RH2 0LW /
20 May 2003		 British /
 Chartered Accountant
HOSKINSON, John Anthony Secretary (Resigned) Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS /
7 May 2002		 /
HOSKINSON, John Anthony Secretary (Resigned) Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS /
8 September 2000		 /
VENUS, David Anthony Secretary (Resigned) 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ /
10 October 2006		 /
VIRANI, Arif Secretary (Resigned) 6 Heights Close, Hillview, London, SW20 0TH /
23 October 2001		 /
BOOT, George Robert Director (Resigned) 6a Windermere Way, Reigate, Surrey, RH2 0LW October 1949 /
20 May 2003		 British /
United Kingdom		 Chartered Accountant
HOSKINSON, John Anthony Director (Resigned) Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS July 1941 /
8 September 2000		 British /
United Kingdom		 Company Director
HOSKINSON, Saskia Maria Elisabeth Director (Resigned) Headley Grove Farm, Headley Common Road, Headley Epsom, Surrey, KT18 6NR May 1945 /
8 September 2000		 Dutch /
 Company Director
JENKINS, Jonathan Maxwell Director (Resigned) 83 College Road, Isleworth, Middlesex, TW7 5DP August 1970 /
29 December 2006		 British /
England		 Chief Operating Officer
RITCHIE, Simon Laird Mcneill Director (Resigned) 19 Nevinson Close, London, SW18 2TF April 1961 /
9 August 2002		 British /
England		 Business Advisor
WARD, Martin Gerard Director (Resigned) 54 Perrers Road, London, W6 0EZ March 1969 /
29 December 2006		 British /
 Accountant

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 9305 - Other service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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