Company NamePowermet Limited
Company StatusDissolved
Company Number02877912
CategoryPrivate Limited Company
Incorporation Date6 December 1993(30 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Directors

Secretary NameMr Francis Michael Barclay Rugman
NationalityBritish
StatusClosed
Appointed10 May 1994(5 months after company formation)
Appointment Duration25 years, 8 months (closed 21 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 St Martins Road
London
SW9 0SP
Director NameMrs Caroline Amanda Rugman
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1999(5 years, 2 months after company formation)
Appointment Duration20 years, 11 months (closed 21 January 2020)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address7 St Martins Road
London
SW9 0SP
Secretary NameMr Bahman Tasdighi
NationalityBritish
StatusResigned
Appointed01 December 1993
Appointment Duration5 months, 1 week (resigned 10 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 35 Nevilles Court
Dollis Hill Lane
London
NW2 6HQ
Director NameMr Francis Michael Barclay Rugman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 St Martins Road
London
SW9 0SP
Secretary NameMr Francis Michael Barclay Rugman
NationalityBritish
StatusResigned
Appointed06 December 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 St Martins Road
London
SW9 0SP
Director NameMr Warren Bryce Rezvan Baker
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(4 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 17 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Arundel Court
Raymond Road Wimbledon
London
SW19 4AF
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Saint Martins Road
London
SW9 0SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London

Shareholders

6 at £1Francis Rugman
33.33%
Ordinary
6 at £1Sarcost Ag
33.33%
Ordinary
6 at £1Warren Baker
33.33%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
28 October 2019Application to strike the company off the register (3 pages)
23 October 2019Termination of appointment of Francis Michael Barclay Rugman as a director on 6 April 2019 (1 page)
14 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 18
(6 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 18
(6 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 18
(6 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
(6 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
(6 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 18
(6 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 18
(6 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 18
(6 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 18
(6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
24 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
24 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Caroline Amanda Rugman on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr Francis Michael Barclay Rugman on 18 December 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Mr Francis Michael Barclay Rugman on 18 December 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Caroline Amanda Rugman on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Francis Michael Barclay Rugman on 18 December 2009 (1 page)
18 December 2009Secretary's details changed for Francis Michael Barclay Rugman on 18 December 2009 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2008Return made up to 01/12/08; full list of members (4 pages)
23 December 2008Return made up to 01/12/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 December 2005Return made up to 01/12/05; full list of members (3 pages)
28 December 2005Return made up to 01/12/05; full list of members (3 pages)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
30 December 2004Return made up to 01/12/04; full list of members (3 pages)
30 December 2004Return made up to 01/12/04; full list of members (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
5 January 2004Return made up to 01/12/03; full list of members (8 pages)
5 January 2004Return made up to 01/12/03; full list of members (8 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 January 2003Return made up to 01/12/02; full list of members (8 pages)
22 January 2003Return made up to 01/12/02; full list of members (8 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002Return made up to 01/12/01; full list of members (7 pages)
7 January 2002Return made up to 01/12/01; full list of members (7 pages)
27 December 2001Registered office changed on 27/12/01 from: 13 wimpole street london W1G 9SU (1 page)
27 December 2001Registered office changed on 27/12/01 from: 13 wimpole street london W1G 9SU (1 page)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
(7 pages)
28 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
(7 pages)
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2000Return made up to 01/12/99; full list of members (7 pages)
4 January 2000Return made up to 01/12/99; full list of members (7 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999Director resigned (1 page)
24 December 1998Return made up to 01/12/98; no change of members (4 pages)
24 December 1998Return made up to 01/12/98; no change of members (4 pages)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
19 December 1997Return made up to 06/12/97; full list of members (6 pages)
19 December 1997Return made up to 06/12/97; full list of members (6 pages)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997Registered office changed on 24/10/97 from: 3 park place st james's london SW1A 1LP (1 page)
24 October 1997Registered office changed on 24/10/97 from: 3 park place st james's london SW1A 1LP (1 page)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Return made up to 06/12/96; no change of members (4 pages)
3 January 1997Return made up to 06/12/96; no change of members (4 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 1996Return made up to 06/12/95; no change of members (4 pages)
5 January 1996Return made up to 06/12/95; no change of members (4 pages)
9 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)