Powerbase Property Maintenance Limited

Company Name	Powerbase Property Maintenance Limited
Company Status	Dissolved
Company Number	02772317
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Mark Edward Rose
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1992(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Ivydene Whites Hill Stock Essex CM4 9QB

Secretary Name	Susan Rose
Nationality	British
Status	Closed
Appointed	09 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ivydene Whites Hill Stock Essex CM4 9QB

Director Name	Mark Edward Rose
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(10 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 March 2010)
Role	Electrician
Correspondence Address	13 Raven Lane Billericay Essex CM12 0JB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	18 Elstree Road Bushey Heath Herts. WD23 4GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£31,734
Gross Profit	-£15,236
Net Worth	£5,171
Cash	£852
Current Liabilities	£1,456

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2009	Application to strike the company off the register (1 page)
3 December 2009	Application to strike the company off the register (1 page)
21 March 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
21 March 2009	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
21 March 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
21 March 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Return made up to 26/10/08; full list of members (4 pages)
31 October 2008	Return made up to 26/10/08; full list of members (4 pages)
8 February 2008	Return made up to 26/10/07; full list of members (2 pages)
8 February 2008	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london NE21 1EU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london NE21 1EU (1 page)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 November 2006	Return made up to 26/10/06; full list of members (2 pages)
17 November 2006	Return made up to 26/10/06; full list of members (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 November 2005	Return made up to 26/10/05; full list of members (2 pages)
9 November 2005	Return made up to 26/10/05; full list of members (2 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 October 2004	Return made up to 26/10/04; full list of members (7 pages)
25 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Return made up to 26/10/03; full list of members (6 pages)
18 October 2003	Return made up to 26/10/03; full list of members (6 pages)
26 October 2002	Return made up to 26/10/02; full list of members (6 pages)
26 October 2002	Return made up to 26/10/02; full list of members (6 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 October 2001	Return made up to 26/10/01; full list of members (6 pages)
26 October 2001	Return made up to 26/10/01; full list of members (6 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 November 2000	Return made up to 26/10/00; full list of members (6 pages)
15 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Full accounts made up to 31 December 1999 (11 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
5 November 1998	Return made up to 26/10/98; no change of members (4 pages)
5 November 1998	Return made up to 26/10/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 November 1997	Return made up to 06/11/97; no change of members (4 pages)
7 November 1997	Return made up to 06/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1996	Return made up to 06/11/96; full list of members (6 pages)
15 November 1996	Return made up to 06/11/96; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 October 1996	Full accounts made up to 31 December 1995 (12 pages)
24 November 1995	Return made up to 17/11/95; no change of members (4 pages)
24 November 1995	Return made up to 17/11/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Powerbase Property Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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