Powertec (Hvac & Electrical) Limited

Company Name	Powertec (Hvac & Electrical) Limited
Director	Jack Henstock
Company Status	Dissolved
Company Number	02963591
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Jack Henstock
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(5 years, 1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Electrician
Correspondence Address	24 Heather Close Waterlooville Hampshire PO7 8EE

Secretary Name	Jack Henstock
Nationality	British
Status	Current
Appointed	27 March 2002(7 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Electrician
Correspondence Address	24 Heather Close Waterlooville Hampshire PO7 8EE

Secretary Name	Jacqueline Anne Henstock
Nationality	British
Status	Current
Appointed	15 July 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Correspondence Address	24 Heather Close Waterlooville Hampshire PO7 8EE

Director Name	Brian Allen Burn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Electrician
Correspondence Address	St Marys East Drive Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Jacqueline Anne Henstock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	17 Beaulieu Road North End Portsmouth Hampshire PO2 0DN

Secretary Name	Brian Allen Burn
Nationality	British
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Role	Electrician
Correspondence Address	St Marys East Drive Bracklesham Bay Chichester West Sussex PO20 8JW

Director Name	Jacqueline Anne Henstock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2003)
Role	Secretary Clerical Admin
Correspondence Address	24 Heather Close Waterlooville Hampshire PO7 8EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,325,458
Gross Profit	£572,294
Net Worth	£216,042
Cash	£57,293
Current Liabilities	£175,762

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 January 2008	Dissolved (1 page)
26 October 2007	Receiver ceasing to act (1 page)
25 October 2007	Receiver's abstract of receipts and payments (3 pages)
5 June 2007	Receiver's abstract of receipts and payments (3 pages)
2 November 2006	Completion of winding up (1 page)
2 November 2006	Dissolution deferment (1 page)
6 June 2006	Receiver's abstract of receipts and payments (3 pages)
14 June 2005	Receiver's abstract of receipts and payments (3 pages)
11 June 2004	Administrative Receiver's report (5 pages)
19 May 2004	Order of court to wind up (1 page)
17 May 2004	Order of court to wind up (3 pages)
13 May 2004	Registered office changed on 13/05/04 from: unit 22A picton house hussar court westside view waterlooville hampshire PO7 7SQ (1 page)
15 April 2004	Appointment of receiver/manager (1 page)
7 April 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
18 September 2003	Auditor's resignation (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	New secretary appointed (2 pages)
30 August 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Registered office changed on 19/02/03 from: unit 41 brambles enterprise centre waterberry lane waterlooville hampshire PO7 7TH (1 page)
8 February 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Full accounts made up to 30 September 2001 (10 pages)
7 November 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
1 February 2002	Full accounts made up to 30 September 2000 (10 pages)
15 October 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
27 March 2001	Full accounts made up to 30 September 1999 (10 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 September 1998 (11 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
7 September 1999	Return made up to 31/08/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (4 pages)
2 October 1998	Full accounts made up to 30 September 1997 (10 pages)
29 September 1998	Return made up to 31/08/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
28 August 1996	Return made up to 31/08/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (10 pages)
12 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 12/09/95 (6 pages)
23 April 1995	Accounting reference date notified as 30/09 (1 page)
31 August 1994	Incorporation (19 pages)

Powertec (Hvac & Electrical) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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