Continuous Power Limited

Company Name	Continuous Power Limited
Company Status	Dissolved
Company Number	02453845
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Brandnotion Limited and Continuous Power International Limited

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	Mr Eamon John Rowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2014(24 years after company formation)
Appointment Duration	3 years, 6 months (closed 25 July 2017)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Michael Anthony O'Keeffe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr Stephen Paul Wood
Status	Closed
Appointed	28 September 2016(26 years, 9 months after company formation)
Appointment Duration	10 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Alan George Dover
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 19 July 2002)
Role	Engineer
Correspondence Address	Gracious Farmhouse Southill Biggleswade Bedfordshire SG18 9JB

Director Name	Mr Simon James Dover
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	Gracious Cottage High Street Southill Biggleswade Bedfordshire SG18 9JB

Secretary Name	Mr Simon James Dover
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Gracious Cottage High Street Southill Biggleswade Bedfordshire SG18 9JB

Director Name	Ben Abrahams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 1999)
Role	Company Director
Correspondence Address	2108 Bainwood Trail Arlington Texas 76015 Usa Foreign

Director Name	Kenneth Harry Potts
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Oakdene Church End Church Road Kempston Bedford Bedfordshire MK43 8RH

Director Name	Peter Ronald Dover
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2001)
Role	Engineer
Correspondence Address	63 London Road Biggleswade Bedfordshire SG18 8EE

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Neil William Warner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Finance Director
Correspondence Address	7 Linkway Camberley Surrey GU15 2NH

Director Name	David Renton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	General Manager Ups Div
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Swelling Hill Ropley Hampshire SO24 0DA

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Andrew John Lowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(12 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Aston Street Aston Tirrold Oxfordshire OX11 9DJ

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Susan Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 2008)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(18 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	09 December 2008(18 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Teresa Field
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Mr Jeffrey John Young
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2014)
Role	Vp & Controller
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2011(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Contact

Website	security-lighting.co.uk

Location

Registered Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

378k at £1	Continuous Power International LTD 79.08% Ordinary
100k at £1	Continuous Power International LTD 20.92% Preference Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

22 September 1994	Delivered on: 27 September 1994 Satisfied on: 14 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1990	Delivered on: 26 July 1990 Satisfied on: 14 October 1994 Persons entitled: Hungarian International Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1990	Delivered on: 12 July 1990 Satisfied on: 14 October 1994 Persons entitled: Alan George Peter Dover Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan note dated 9/7/90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
8 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 April 2017	Application to strike the company off the register (3 pages)
27 April 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 October 2016	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 (2 pages)
13 October 2016	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 (2 pages)
12 October 2016	Termination of appointment of Teresa Field as a secretary on 28 September 2016 (1 page)
12 October 2016	Termination of appointment of Teresa Field as a secretary on 28 September 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 April 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 478,000 (5 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 478,000 (5 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 478,000 (5 pages)
3 February 2015	Director's details changed for Mr Eamon John Rowan on 26 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Eamon John Rowan on 26 January 2015 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 478,000 (5 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
16 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
16 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 478,000 (5 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 478,000 (5 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Appointment of Mr Eamon John Rowan as a director (2 pages)
17 January 2014	Appointment of Mr Eamon John Rowan as a director (2 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
30 November 2011	Appointment of Anton Conrad as a director (2 pages)
30 November 2011	Appointment of Anton Conrad as a director (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Appointment terminated director and secretary susan williams (1 page)
12 December 2008	Appointment terminated director and secretary susan williams (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2007	Ad 05/04/07--------- £ si 172000@1=172000 £ ic 306000/478000 (1 page)
10 April 2007	Ad 05/04/07--------- Â£ si 172000@1=172000 Â£ ic 306000/478000 (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 31 March 2004 (14 pages)
5 January 2005	Full accounts made up to 31 March 2004 (14 pages)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
26 January 2004	Full accounts made up to 31 March 2003 (15 pages)
26 January 2004	Full accounts made up to 31 March 2003 (15 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: kempston court manor road kempston hardwick, bedford bedfordshire MK43 9PQ (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: kempston court manor road kempston hardwick, bedford bedfordshire MK43 9PQ (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
9 April 2003	Company name changed continuous power international l imited\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed continuous power international l imited\certificate issued on 09/04/03 (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 January 2003	Full accounts made up to 31 March 2002 (13 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
6 August 2002	Re sec 394 (1 page)
6 August 2002	Re sec 394 (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
4 March 2002	Return made up to 31/01/02; full list of members (9 pages)
4 March 2002	Return made up to 31/01/02; full list of members (9 pages)
3 January 2002	Return made up to 19/12/01; full list of members (9 pages)
3 January 2002	Memorandum and Articles of Association (18 pages)
3 January 2002	Return made up to 19/12/01; full list of members (9 pages)
3 January 2002	Memorandum and Articles of Association (18 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2001	Auditor's resignation (1 page)
26 November 2001	Auditor's resignation (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
10 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Ad 28/12/97--------- Â£ si 30000@1 (2 pages)
27 December 2000	Nc inc already adjusted 28/09/94 (1 page)
27 December 2000	Ad 31/03/99--------- Â£ si 50000@1 (2 pages)
27 December 2000	Ad 08/11/94--------- Â£ si 116000@1 (2 pages)
27 December 2000	Ad 28/09/94--------- Â£ si 100000@1 (2 pages)
27 December 2000	Nc inc already adjusted 28/09/94 (1 page)
27 December 2000	Ad 31/03/99--------- £ si 50000@1 (2 pages)
27 December 2000	Ad 28/12/97--------- £ si 30000@1 (2 pages)
27 December 2000	Ad 28/09/94--------- £ si 100000@1 (2 pages)
27 December 2000	Ad 09/07/90--------- £ si 9998@1 (2 pages)
27 December 2000	Ad 08/11/94--------- £ si 116000@1 (2 pages)
27 December 2000	Ad 09/07/90--------- Â£ si 9998@1 (2 pages)
4 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 1999	Auditor's resignation (1 page)
1 August 1999	Auditor's resignation (1 page)
8 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Memorandum and Articles of Association (17 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Nc inc already adjusted 10/10/98 (1 page)
26 October 1998	Memorandum and Articles of Association (17 pages)
26 October 1998	Nc inc already adjusted 10/10/98 (1 page)
27 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 19/12/97; full list of members (6 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 19/12/97; full list of members (6 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
19 February 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 July 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
11 January 1996	Return made up to 19/12/95; full list of members (6 pages)
11 January 1996	Return made up to 19/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 January 1990	Company name changed\certificate issued on 19/01/90 (2 pages)
19 January 1990	Company name changed\certificate issued on 19/01/90 (2 pages)
19 December 1989	Incorporation (9 pages)
19 December 1989	Incorporation (9 pages)

Continuous Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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