Homepower Retail (EME) Limited

Company Name	Homepower Retail (EME) Limited
Company Status	Dissolved
Company Number	02775331
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

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	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	22 December 1998(5 years, 11 months after company formation)
Appointment Duration	4 years (closed 14 January 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 1999(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 January 2003)
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Stephen Martin Gladman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	33 Glebe Road Groby Leicester LE6 0GT

Director Name	Andrew Nigel Halford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 1998)
Role	Group Information Systems Dire
Correspondence Address	The Old Post House Gonalston Nottingham Nottinghamshire NG14 7JA

Secretary Name	Mr Stephen Martin Gladman
Nationality	British
Status	Resigned
Appointed	20 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1995)
Role	Solicitor
Correspondence Address	33 Glebe Road Groby Leicester LE6 0GT

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	53 New Broad Street London EC2M 1SL
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

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
10 June 2002	Application for striking-off (1 page)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
14 June 2001	Return made up to 04/05/01; full list of members (7 pages)
16 March 2001	Auditor's resignation (1 page)
9 June 2000	Return made up to 04/05/00; full list of members (7 pages)
23 February 2000	New secretary appointed (2 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
14 February 2000	Secretary resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingha nottinghamshire NG8 1EZ (1 page)
27 September 1999	Accounts for a dormant company made up to 3 January 1999 (6 pages)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
12 February 1999	New director appointed (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (1 page)
13 November 1998	Accounts for a dormant company made up to 28 December 1997 (5 pages)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
25 January 1998	Return made up to 04/01/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 March 1997 (9 pages)
18 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 June 1996	Registered office changed on 01/06/96 from: 398,coppice road, arnold, nottingham. NG5 7HX (1 page)
27 February 1996	Return made up to 04/01/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (9 pages)
13 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 December 1994	Full accounts made up to 31 March 1994 (10 pages)
9 March 1993	Company name changed giftnotch LIMITED\certificate issued on 09/03/93 (2 pages)
4 January 1993	Incorporation (9 pages)

Homepower Retail (EME) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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