MP

MIDLANDS POWER (INDUS) LIMITED

Dissolved

Company number 03094893

London · Incorporated 24 August 1995

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

FORAY 834 LIMITED · 24 August 1995 – 12 December 1995

Company overview

MIDLANDS POWER (INDUS) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2010 having been incorporated on 24 August 1995. It changed its name from FORAY 834 LIMITED on 24 August 1995. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The sole director is GANDLEY, Deborah (appointed 10 November 2009). E.ON UK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 18 September 2009. 104 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

GD
GANDLEY, Deborah
Director
10 November 2009
EU
E.ON UK SECRETARIES LIMITED
Corporate Director · Resigned
29 April 2005
EU
E.ON UK DIRECTORS LIMITED
Corporate Director · Resigned
29 April 2005
SC
SCOINS, Colin Roger
Director · Resigned
3 March 2004
BS
BHATT, Sudhir Bhudev Prasad
Director · Resigned
23 February 2004
BD
BACON, Donald George
Director · Resigned
4 December 2003
LA
LITTLEY, Andrew Jonathan
Director · Resigned
4 December 2003
EI
ELCOCK, Ian
Secretary · Resigned
1 January 2002
WP
WRIGHT, Paul Arthur
Director · Resigned
4 January 2001
BR
BROWNE, Robert Harvey
Director · Resigned
9 December 1998
RD
REDFEARN, David
Director · Resigned
9 December 1998
KS
KING, Stephen Anthony
Director · Resigned
9 December 1998
MM
MILLER, Michael Roy
Director · Resigned
9 December 1998
HH
HAMILTON, Hugh Campbell, Mr.
Director · Resigned
1 December 1996
TP
TAYLOR, Philip Jonathan
Director · Resigned
1 December 1996
TA
TURK, Andrew Mark
Director · Resigned
1 December 1996
CP
CHAPMAN, Peter Lawton
Director · Resigned
24 November 1995
HM
HUGHES, Michael Alan
Director · Resigned
24 November 1995
BJ
BRYANT, John
Director · Resigned
24 November 1995
FJ
FISHER, Jacqueline
Director · Resigned
24 August 1995
HE
HACKETT, Elaine
Director · Resigned
24 August 1995

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
21 September 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 April 2010 View
Liquidation Court Order Miscellaneous
Insolvency
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2010 View
Resolution
Resolution
9 January 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Made Up Date
Accounts
18 September 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Made Up Date
Accounts
9 September 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Full
Accounts
19 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
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Made Up Date
Accounts
15 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
30 June 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Made Up Date
Accounts
18 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Accounts
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
20 September 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Address
1 August 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 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
Address
28 September 1998 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Memorandum Articles
Incorporation
29 April 1997 View
Legacy
Capital
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Resolution
Resolution
29 April 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Accounts
1 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Address
29 February 1996 View
Certificate Change Of Name Company
Change Of Name
12 December 1995 View
Incorporation Company
Incorporation
24 August 1995 View

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