| Company Name | Frank Kubicek (Power Transmission) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470248 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1949(74 years, 10 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Lancelot Little |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
| Secretary Name | Robin Lancelot Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(42 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
| Director Name | Pegy Viasta Little |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(42 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 29 March 2010) |
| Role | Company Director |
| Correspondence Address | Craigmore 13 Heathside Road Northwood Middlesex HA6 2EE |
Location
| Registered Address | Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Termination of appointment of Pegy Little as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Pegy Little as a director (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 October 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 12 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 6 April 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 November 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 1 July 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 July 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 March 1996 | Auditor's resignation (2 pages) |
| 22 March 1996 | Auditor's resignation (2 pages) |
| 26 October 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |