London
EC2M 1SL
Director Name | Powergen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 1992(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 02 December 2003) |
Correspondence Address | 53 New Broad Street London EC2M 1SL |
Secretary Name | Powergen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 1992(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 02 December 2003) |
Correspondence Address | 53 New Broad Street London EC2M 1SL |
Director Name | Keith Stanyard |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Main Street Woodborough Nottingham Nottinghamshire NG14 6EA |
Secretary Name | Mr Derek Alan Wells |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Cordwainers Cottage Post Office Lane Plungar Leicestershire NG13 0JL |
Director Name | Keith Howard Jackson |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(1 year after company formation) |
Appointment Duration | 9 months (resigned 20 October 1992) |
Role | Marketing Director |
Correspondence Address | The White House Goverton Bleasby Nottinghamshire NG14 7FN |
Registered Address | 53 New Broad Street London EC2M 1SL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2003 | Application for striking-off (1 page) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
25 January 2003 | Return made up to 18/01/03; full list of members
|
17 October 2002 | Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page) |
5 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 February 2002 | Return made up to 18/01/02; full list of members
|
19 September 2001 | Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 February 2001 | Return made up to 18/01/01; full list of members
|
23 February 2000 | Return made up to 18/01/00; full list of members
|
18 February 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page) |
23 July 1999 | Accounts for a dormant company made up to 3 January 1999 (4 pages) |
8 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
4 March 1998 | Return made up to 18/01/98; full list of members (6 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
18 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
25 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
27 March 1996 | Return made up to 18/01/96; no change of members (4 pages) |
4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |