MG

MIDLANDS GENERATION (OVERSEAS) LIMITED

Dissolved

Company number 02772596

London · Incorporated 10 December 1992

Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 507 LIMITED · 10 December 1992 – 19 February 1993

Company overview

MIDLANDS GENERATION (OVERSEAS) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 March 2016 having been incorporated on 10 December 1992. It changed its name from FORAY 507 LIMITED on 10 December 1992. Its registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is GANDLEY, Deborah (appointed 26 November 2013). E.ON UK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 23 September 2013. 151 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GANDLEY, Deborah
Director
26 November 2013
EU
E.ON UK SECRETARIES LIMITED
Corporate Secretary
23 February 2004
MR
MATTHIES, René
Director · Resigned
2 July 2012
EU
E.ON UK DIRECTORS LIMITED
Corporate Director · Resigned
22 June 2012
SF
STARK, Fiona Scott
Director · Resigned
22 June 2012
TB
TEAR, Brian Jefferson
Director · Resigned
4 July 2007
BM
BYGRAVES, Mark Lindsay
Director · Resigned
16 August 2005
BS
BHATT, Sudhir Bhudev Prasad
Director · Resigned
23 February 2004
SC
SCOINS, Colin Roger
Director · Resigned
16 January 2004
BG
BARTLETT, Graham John
Director · Resigned
16 January 2004
BD
BACON, Donald George
Director · Resigned
8 May 2002
EI
ELCOCK, Ian
Secretary · Resigned
1 January 2002
WP
WRIGHT, Paul Arthur
Director · Resigned
4 January 2001
RD
REDFEARN, David
Director · Resigned
15 July 1999
BR
BROWNE, Robert Harvey
Director · Resigned
9 December 1998
KS
KING, Stephen Anthony
Director · Resigned
9 December 1998
MM
MILLER, Michael Roy
Director · Resigned
9 December 1998
TP
TAYLOR, Philip Jonathan
Director · Resigned
1 December 1996
TA
TURK, Andrew Mark
Director · Resigned
1 December 1996
HH
HAMILTON, Hugh Campbell, Mr.
Director · Resigned
1 September 1993
YR
YOUNG, Richard Keith
Director · Resigned
19 February 1993
TB
TOWNSEND, Bryan Sydney
Director · Resigned
19 February 1993
BJ
BRYANT, John
Director · Resigned
19 February 1993
HM
HUGHES, Michael Alan
Director · Resigned
19 February 1993
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
10 December 1992
ME
MARSDEN, Emma Jane
Nominee Director · Resigned
10 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
15 December 2013 View
Legacy
Capital
29 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2013 View
Legacy
Insolvency
29 November 2013 View
Resolution
Resolution
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Appoint Corporate Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
4 January 2005 View
Miscellaneous
Miscellaneous
8 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Accounts
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Capital
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Capital
8 February 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
2 August 1999 View
Legacy
Address
1 August 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Address
28 September 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Annual Return
14 December 1995 View
Legacy
Officers
25 July 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
11 May 1993 View
Resolution
Resolution
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Address
2 March 1993 View
Legacy
Accounts
2 March 1993 View
Certificate Change Of Name Company
Change Of Name
19 February 1993 View
Incorporation Company
Incorporation
10 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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