| Company Name | Powersense Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01779252 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1983(40 years, 5 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Thomas George |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years after company formation) |
| Appointment Duration | 20 years, 8 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Director Name | Miss Mary Katherine Coen |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(16 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Secretary Name | Miss Mary Katherine Coen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(16 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 30 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3LW |
| Director Name | Richard Ernest Webb |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 September 2000) |
| Role | Trust Manager |
| Correspondence Address | 27 Ruskin Drive Worcester Park Surrey KT4 8LG |
| Secretary Name | Richard Ernest Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 27 Ruskin Drive Worcester Park Surrey KT4 8LG |
Location
| Registered Address | Pollen House 10-12 Cork Street London W1S 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C.a. Pearson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr B.t. George 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1 |
| Current Liabilities | £403 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Miss Mary Katherine Coen on 31 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Miss Mary Katherine Coen on 31 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Miss Mary Katherine Coen on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Bruce Thomas George on 31 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Miss Mary Katherine Coen on 31 December 2009 (1 page) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Bruce Thomas George on 31 December 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members
|
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members
|
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Resolutions
|
| 18 October 2000 | Secretary resigned;director resigned (1 page) |
| 18 October 2000 | Secretary resigned;director resigned (1 page) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |