Fetcham
Leatherhead
Surrey
KT22 9ES
Director Name | Derick Andrew Ray |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months (closed 16 August 2016) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 7 Badingham Drive Fetcham Surrey KT22 9ES |
Secretary Name | Derick Andrew Ray |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 24 years, 7 months (closed 16 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Badingham Drive Fetcham Surrey KT22 9ES |
Website | yourpowerhouse.co.uk |
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Email address | [email protected] |
Telephone | 020 86486115 |
Telephone region | London |
Registered Address | 22 London Road Morden Surrey SM4 5BQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
75 at £1 | Mr Derick Andrew Ray 75.00% Ordinary |
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25 at £1 | Mrs Angela Kathleen Ray 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,795 |
Current Liabilities | £19,155 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2016 | Application to strike the company off the register (3 pages) |
19 May 2016 | Application to strike the company off the register (3 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
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19 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
19 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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19 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (14 pages) |
19 March 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (14 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
23 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (14 pages) |
23 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (14 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
25 January 2010 | Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages) |
25 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 April 2009 | Return made up to 30/12/08; full list of members (4 pages) |
6 April 2009 | Return made up to 30/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 30/12/07; full list of members (4 pages) |
20 January 2009 | Return made up to 30/12/07; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
23 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
26 January 2006 | Return made up to 30/12/05; full list of members
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26 January 2006 | Return made up to 30/12/05; full list of members
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6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
1 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
1 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
13 March 2003 | Return made up to 30/12/02; full list of members
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13 March 2003 | Return made up to 30/12/02; full list of members
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6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
6 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
14 September 2001 | Resolutions
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14 September 2001 | Resolutions
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1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
27 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
27 March 2001 | Return made up to 30/12/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
20 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
20 March 2000 | Return made up to 30/12/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
19 February 1999 | Return made up to 30/12/98; no change of members
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19 February 1999 | Return made up to 30/12/98; no change of members
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31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
1 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
1 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
7 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
7 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
12 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
12 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
23 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
23 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
15 March 1995 | Return made up to 30/12/94; no change of members
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15 March 1995 | Return made up to 30/12/94; no change of members
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