Power Communications Limited

Company Name	Power Communications Limited
Company Status	Dissolved
Company Number	02750786
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard James Noble Warren
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	International House Cromwell Road London SW7 4ET

Secretary Name	Mr Richard James Noble Warren
Nationality	British
Status	Closed
Appointed	18 December 2007(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	International House Cromwell Road London SW7 4ET

Director Name	Paul Philip Hesling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Marketing Consultant
Correspondence Address	20 Kingswood Avenue London NW6 6LG

Director Name	Mr Richard James Noble Warren
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Thames Village Hartington Road Chiswick London W4 3UF

Director Name	William James Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Marketing Consultant
Correspondence Address	167 Saltram Crescent Maida Vale London W9 3JU

Secretary Name	Mr Richard James Noble Warren
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Thames Village Hartington Road Chiswick London W4 3UF

Director Name	Martin John Hopper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 1993)
Role	Marketing Consultant
Correspondence Address	38 The Grove Woking Surrey GU21 4AF

Director Name	Mrs Michele Veronica Warren
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2014)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Thames Village Hartington Road Chiswick London W4 3UF

Director Name	Jean Molly Warren
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2007)
Role	Retired
Correspondence Address	Rose Cottage High Street Netherton Wiltshire

Secretary Name	Jean Molly Warren
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2007)
Role	Retired
Correspondence Address	Rose Cottage High Street Netherton Wiltshire

Director Name	Mr Richard James Noble Warren
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 July 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Thames Village Hartington Road Chiswick London W4 3UF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	International House 142 Cromwell Road Cromwell Road London SW7 4EF
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Power House Marketing LTD 97.40% Ordinary
1 at £1	Mrs Michele Warren 1.30% Ordinary
1 at £1	Richard J. Warren 1.30% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
9 June 2017	Registered office address changed from C/O Mr R Warren International House 124 Cromwell Road Cromwell Road London SW7 4ET England to International House 142 Cromwell Road Cromwell Road London SW7 4EF on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from C/O Mr R Warren International House 124 Cromwell Road Cromwell Road London SW7 4ET England to International House 142 Cromwell Road Cromwell Road London SW7 4EF on 9 June 2017 (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 January 2017	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to C/O Mr R Warren International House 124 Cromwell Road Cromwell Road London SW7 4ET on 7 January 2017 (1 page)
7 January 2017	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 January 2017	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to C/O Mr R Warren International House 124 Cromwell Road Cromwell Road London SW7 4ET on 7 January 2017 (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
31 January 2016	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 January 2016	Director's details changed for Mr Richard James Noble Warren on 31 December 2015 (2 pages)
31 January 2016	Director's details changed for Mr Richard James Noble Warren on 31 December 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 January 2016	Secretary's details changed for Mr Richard James Noble Warren on 31 December 2015 (1 page)
31 January 2016	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
31 January 2016	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
31 January 2016	Secretary's details changed for Mr Richard James Noble Warren on 31 December 2015 (1 page)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
19 November 2015	Compulsory strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 77 (5 pages)
9 January 2015	Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page)
9 January 2015	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 77 (5 pages)
9 January 2015	Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Michele Veronica Warren as a director on 31 December 2014 (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 77 (5 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 77 (5 pages)
30 July 2013	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 30 July 2013 (1 page)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
10 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
16 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 November 2008	Return made up to 14/08/08; full list of members (4 pages)
25 November 2008	Return made up to 14/08/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 July 2008	Secretary appointed mr richard james noble warren (1 page)
28 July 2008	Director appointed mr richard james noble warren (1 page)
28 July 2008	Director appointed mr richard james noble warren (1 page)
28 July 2008	Secretary appointed mr richard james noble warren (1 page)
25 July 2008	Appointment terminated director jean warren (1 page)
25 July 2008	Appointment terminated secretary jean warren (1 page)
25 July 2008	Appointment terminated director jean warren (1 page)
25 July 2008	Appointment terminated secretary jean warren (1 page)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
22 August 2006	Return made up to 14/08/06; full list of members (3 pages)
22 August 2006	Return made up to 14/08/06; full list of members (3 pages)
21 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
26 August 2005	Return made up to 14/08/05; full list of members (3 pages)
26 August 2005	Return made up to 14/08/05; full list of members (3 pages)
18 August 2005	Registered office changed on 18/08/05 from: 56 thames village hartington road chiswick london W4 3UF (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 56 thames village hartington road chiswick london W4 3UF (1 page)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
15 September 2003	Return made up to 14/08/03; full list of members (7 pages)
12 August 2003	Director resigned (2 pages)
12 August 2003	Director resigned (2 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
29 August 2002	Return made up to 14/08/02; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 September 2001	Return made up to 14/08/01; full list of members (7 pages)
26 September 2001	Return made up to 14/08/01; full list of members (7 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
25 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
22 August 2000	Return made up to 14/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
27 July 2000	Full accounts made up to 30 September 1999 (9 pages)
20 August 1999	Return made up to 23/08/99; full list of members (6 pages)
20 August 1999	Return made up to 23/08/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
19 August 1998	Return made up to 23/08/98; no change of members (4 pages)
19 August 1998	Return made up to 23/08/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 September 1997	Return made up to 23/08/97; no change of members (4 pages)
18 September 1997	Return made up to 23/08/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 September 1996	Return made up to 23/08/96; full list of members (6 pages)
3 September 1996	Return made up to 23/08/96; full list of members (6 pages)
13 September 1995	Return made up to 09/09/95; no change of members (4 pages)
13 September 1995	Return made up to 09/09/95; no change of members (4 pages)
24 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: 63 duke street mayfair london W1M 5DH (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 63 duke street mayfair london W1M 5DH (1 page)
28 July 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
28 July 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
10 November 1993	Return made up to 25/09/93; full list of members 363(288) ‐ Director resigned (5 pages)
10 November 1993	Return made up to 25/09/93; full list of members 363(288) ‐ Director resigned (5 pages)
25 September 1992	Incorporation (17 pages)
25 September 1992	Incorporation (17 pages)

Power Communications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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