Company NamePowerhouse (Supplies) Limited
Company StatusDissolved
Company Number01738588
CategoryPrivate Limited Company
Incorporation Date12 July 1983(40 years, 10 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameAngela Kathleen Ray
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration24 years, 7 months (closed 16 August 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Badingham Drive
Fetcham
Leatherhead
Surrey
KT22 9ES
Director NameDerick Andrew Ray
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration24 years, 7 months (closed 16 August 2016)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address7 Badingham Drive
Fetcham
Surrey
KT22 9ES
Secretary NameDerick Andrew Ray
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration24 years, 7 months (closed 16 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Badingham Drive
Fetcham
Surrey
KT22 9ES

Contact

Websiteyourpowerhouse.co.uk
Email address[email protected]
Telephone020 86486115
Telephone regionLondon

Location

Registered Address22 London Road
Morden
Surrey
SM4 5BQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Shareholders

75 at £1Mr Derick Andrew Ray
75.00%
Ordinary
25 at £1Mrs Angela Kathleen Ray
25.00%
Ordinary

Financials

Year2014
Net Worth£7,795
Current Liabilities£19,155

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
19 May 2016Application to strike the company off the register (3 pages)
19 May 2016Application to strike the company off the register (3 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(5 pages)
4 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(5 pages)
19 March 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(5 pages)
19 March 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(5 pages)
19 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 February 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 March 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
13 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(5 pages)
19 March 2013Annual return made up to 30 December 2012 with a full list of shareholders (14 pages)
19 March 2013Annual return made up to 30 December 2012 with a full list of shareholders (14 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
23 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 January 2010Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Derick Andrew Ray on 1 October 2009 (2 pages)
25 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages)
25 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Angela Kathleen Ray on 1 October 2009 (2 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 April 2009Return made up to 30/12/08; full list of members (4 pages)
6 April 2009Return made up to 30/12/08; full list of members (4 pages)
20 January 2009Return made up to 30/12/07; full list of members (4 pages)
20 January 2009Return made up to 30/12/07; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 February 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 January 2007Return made up to 30/12/06; full list of members (7 pages)
23 January 2007Return made up to 30/12/06; full list of members (7 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2006Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 March 2005Return made up to 30/12/04; full list of members (7 pages)
1 March 2005Return made up to 30/12/04; full list of members (7 pages)
18 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 January 2004Return made up to 30/12/03; full list of members (7 pages)
21 January 2004Return made up to 30/12/03; full list of members (7 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 March 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2003Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 June 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 February 2002Return made up to 30/12/01; full list of members (6 pages)
6 February 2002Return made up to 30/12/01; full list of members (6 pages)
14 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (4 pages)
27 March 2001Return made up to 30/12/00; full list of members (6 pages)
27 March 2001Return made up to 30/12/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (4 pages)
1 June 2000Accounts for a small company made up to 31 July 1999 (4 pages)
20 March 2000Return made up to 30/12/99; full list of members (6 pages)
20 March 2000Return made up to 30/12/99; full list of members (6 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (4 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (4 pages)
19 February 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 February 1999Return made up to 30/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (4 pages)
1 February 1998Return made up to 30/12/97; no change of members (4 pages)
1 February 1998Return made up to 30/12/97; no change of members (4 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
3 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
7 February 1997Return made up to 30/12/96; full list of members (6 pages)
7 February 1997Return made up to 30/12/96; full list of members (6 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (4 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (4 pages)
12 February 1996Return made up to 30/12/95; no change of members (4 pages)
12 February 1996Return made up to 30/12/95; no change of members (4 pages)
23 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
23 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
15 March 1995Return made up to 30/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 March 1995Return made up to 30/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)