Company NameBel Power Solutions Ltd
Company StatusDissolved
Company Number03103043
CategoryPrivate Limited Company
Incorporation Date18 September 1995(26 years, 2 months ago)
Dissolution Date5 September 2017 (4 years, 2 months ago)
Previous NamesPowec Limited and Power-One Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarcel Filipek
Date of BirthMay 1972 (Born 49 years ago)
NationalitySlovak
StatusClosed
Appointed26 September 2008(13 years after company formation)
Appointment Duration8 years, 11 months (closed 05 September 2017)
RoleFinancial Controller
Country of ResidenceSlovakia
Correspondence AddressPower-One S.R.O Areal Zts 924
Dubnica Nad Vahom, 01841
Slovakia
Secretary NameMarcel Filipek
NationalitySlovak
StatusClosed
Appointed26 September 2008(13 years after company formation)
Appointment Duration8 years, 11 months (closed 05 September 2017)
RoleFinancial Controller
Country of ResidenceSlovakia
Correspondence AddressPower-One S.R.O Areal Zts 924
Dubnica Nad Vahom, 01841
Slovakia
Director NameMr Dennis Robert Ackerman
Date of BirthJuly 1962 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed16 September 2014(19 years after company formation)
Appointment Duration2 years, 11 months (closed 05 September 2017)
RoleVice President Operations
Country of ResidenceUnited States
Correspondence AddressBel Fuse Inc. 206 Van Vorst Street
Jersey City
New Jersey
07302
Director NameMr Colin Wallace Dunn
Date of BirthAugust 1944 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed16 September 2014(19 years after company formation)
Appointment Duration2 years, 11 months (closed 05 September 2017)
RoleVice President Finance
Country of ResidenceUnited States
Correspondence AddressBel Fuse Inc. 206 Van Vorst Street
Jersey City
New Jersey
07302
Director NameMr Scott Alan Martin
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2014(19 years after company formation)
Appointment Duration2 years, 11 months (closed 05 September 2017)
RoleOperations And Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCinch Connectors Limited Shireoaks Road
Worksop
Nottinghamshire
S80 3HA
Secretary NameMr Colin Wallace Dunn
StatusClosed
Appointed16 September 2014(19 years after company formation)
Appointment Duration2 years, 11 months (closed 05 September 2017)
RoleCompany Director
Correspondence AddressBel Fuse Inc. 206 Van Vorst Street
Jersey City
New Jersey
07302
Secretary NameMr Scott Alan Martin
StatusClosed
Appointed16 September 2014(19 years after company formation)
Appointment Duration2 years, 11 months (closed 05 September 2017)
RoleCompany Director
Correspondence AddressCinch Connectors Limited Shireoaks Road
Worksop
Nottinghamshire
S80 3HA
Secretary NameOHS Secretaries Limited (Corporation)
StatusClosed
Appointed16 June 2011(15 years, 9 months after company formation)
Appointment Duration6 years, 2 months (closed 05 September 2017)
Correspondence Address9th Floor 107 Cheapside
London
EC2V 6DN
Director NameMark Jearum
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address30 Marine Crescent
Worthing
West Sussex
BN12 4JF
Secretary NameMaria Louise Matthews
NationalityBritish
StatusResigned
Appointed18 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Freshacres Nursery
Angmering
West Sussex
BN16 4AU
Director NameEva Abel
Date of BirthJuly 1943 (Born 78 years ago)
NationalityNorweigan
StatusResigned
Appointed30 September 1995(1 week, 5 days after company formation)
Appointment Duration7 years, 3 months (resigned 09 January 2003)
RoleCompany Director
Correspondence AddressPrestegaardssokdet 5
3070 Sawde
Sande
Vestfld
Norway
Director NameKnut Aven
Date of BirthDecember 1947 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed30 September 1995(1 week, 5 days after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressPlaataveien 27
Holmestrand 3080
Norway
Secretary NameMark Jearum
NationalityBritish
StatusResigned
Appointed30 September 1995(1 week, 5 days after company formation)
Appointment Duration8 years, 10 months (resigned 18 August 2004)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address30 Marine Crescent
Worthing
West Sussex
BN12 4JF
Director NameMr Stephen John Allen
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(7 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 September 2004)
RoleVice President Sales & Marketi
Correspondence Address7 Byrony Close
Broadstone
Dorset
BH18 9NS
Director NameMr Keven Alan Grover
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(7 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 November 2004)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPippins
Durrington Hill
Worthing
West Sussex
BN13 2PY
Director NameMr Mark Hogan
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(7 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 December 2010)
RoleDirector Of Regional Sales
Country of ResidenceEngland
Correspondence AddressSt John's House School Hill
Findon
West Sussex
BN14 0TR
Director NameVernell Louise Lee Guest
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2004(9 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 January 2005)
RoleBusiness Unit General Manager
Correspondence Address3529 Villanova
Dallas
Texas 75225
United States
Director NameRandall Harold Holliday
Date of BirthNovember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2004(9 years after company formation)
Appointment Duration4 years (resigned 26 September 2008)
RoleGeneral Counsel
Correspondence Address653 Corte Rosalinda
Carmarillo
California 93010
United States
Secretary NameMr Mark Hogan
NationalityBritish
StatusResigned
Appointed20 September 2004(9 years after company formation)
Appointment Duration6 years, 2 months (resigned 08 December 2010)
RoleVp Sales Emea
Country of ResidenceEngland
Correspondence AddressSt John's House School Hill
Findon
West Sussex
BN14 0TR
Secretary NameRandall Harold Holliday
NationalityAmerican
StatusResigned
Appointed20 September 2004(9 years after company formation)
Appointment Duration4 years (resigned 26 September 2008)
RoleGeneral Counsel
Correspondence Address653 Corte Rosalinda
Carmarillo
California 93010
United States
Director NameDr Alexander Levran
Date of BirthJuly 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2010(15 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2014)
RolePresident Of Renewable Energy Division
Country of ResidenceUnited States
Correspondence Address740 Calle Plano
Camarillo
California
93012
Director NameMrs Tina Darlene McKnight
Date of BirthNovember 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2010(15 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2014)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address740 Calle Plano
Camarillo
California
93012
Secretary NameMrs Tina Darlene McKnight
StatusResigned
Appointed07 January 2011(15 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address740 Calle Plano
Camarillo
California
93012
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.power-one.com

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£12,694,456
Gross Profit£2,194,645
Net Worth£3,008,466
Cash£1,386,125
Current Liabilities£3,769,124

Accounts

Latest Accounts31 December 2014 (6 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

3 June 2009Delivered on: 12 June 2009
Satisfied on: 13 August 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re power-one limited business premium account number 43517446.
Fully Satisfied
20 December 1995Delivered on: 21 December 1995
Satisfied on: 20 June 2009
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 6TH november 1995 (as therein defined) or this mortgage debenture or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 September 2017Final Gazette dissolved following liquidation (1 page)
5 September 2017Final Gazette dissolved following liquidation (1 page)
5 June 2017Return of final meeting in a members' voluntary winding up (9 pages)
5 June 2017Return of final meeting in a members' voluntary winding up (9 pages)
25 October 2016Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016 (2 pages)
25 October 2016Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 October 2016 (2 pages)
20 October 2016Declaration of solvency (7 pages)
20 October 2016Appointment of a voluntary liquidator (1 page)
20 October 2016Declaration of solvency (7 pages)
20 October 2016Appointment of a voluntary liquidator (1 page)
17 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 39,968
(9 pages)
17 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 39,968
(9 pages)
13 August 2015Satisfaction of charge 2 in full (4 pages)
13 August 2015Satisfaction of charge 2 in full (4 pages)
15 July 2015Full accounts made up to 31 December 2014 (21 pages)
15 July 2015Full accounts made up to 31 December 2014 (21 pages)
6 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 39,968
(9 pages)
6 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 39,968
(9 pages)
26 April 2015Auditor's resignation (1 page)
26 April 2015Auditor's resignation (1 page)
31 March 2015Full accounts made up to 31 December 2013 (20 pages)
31 March 2015Full accounts made up to 31 December 2013 (20 pages)
12 February 2015Auditor's resignation (1 page)
12 February 2015Auditor's resignation (1 page)
22 September 2014Appointment of Mr Scott Alan Martin as a director on 16 September 2014 (2 pages)
22 September 2014Appointment of Mr Scott Alan Martin as a director on 16 September 2014 (2 pages)
17 September 2014Company name changed power-one LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2014Appointment of Mr Dennis Robert Ackerman as a director on 16 September 2014 (2 pages)
17 September 2014Appointment of Mr Colin Wallace Dunn as a director on 16 September 2014 (2 pages)
17 September 2014Company name changed power-one LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
(3 pages)
17 September 2014Appointment of Mr Dennis Robert Ackerman as a director on 16 September 2014 (2 pages)
17 September 2014Appointment of Mr Colin Wallace Dunn as a director on 16 September 2014 (2 pages)
16 September 2014Appointment of Mr Colin Wallace Dunn as a secretary on 16 September 2014 (2 pages)
16 September 2014Appointment of Mr Scott Alan Martin as a secretary on 16 September 2014 (2 pages)
16 September 2014Appointment of Mr Colin Wallace Dunn as a secretary on 16 September 2014 (2 pages)
16 September 2014Appointment of Mr Scott Alan Martin as a secretary on 16 September 2014 (2 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 39,968
(5 pages)
3 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 39,968
(5 pages)
22 May 2014Termination of appointment of Alexander Levran as a director (1 page)
22 May 2014Termination of appointment of Tina Mcknight as a director (1 page)
22 May 2014Termination of appointment of Tina Mcknight as a secretary (1 page)
22 May 2014Termination of appointment of Tina Mcknight as a director (1 page)
22 May 2014Termination of appointment of Alexander Levran as a director (1 page)
22 May 2014Termination of appointment of Tina Mcknight as a secretary (1 page)
17 December 2013Full accounts made up to 30 December 2012 (24 pages)
17 December 2013Full accounts made up to 30 December 2012 (24 pages)
6 August 2013Annual return made up to 13 June 2013 (16 pages)
6 August 2013Annual return made up to 13 June 2013 (16 pages)
18 December 2012Full accounts made up to 1 January 2012 (24 pages)
18 December 2012Full accounts made up to 1 January 2012 (24 pages)
18 December 2012Full accounts made up to 1 January 2012 (24 pages)
12 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
12 July 2012Director's details changed for Marcel Filipek on 13 June 2012 (2 pages)
12 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
12 July 2012Director's details changed for Marcel Filipek on 13 June 2012 (2 pages)
11 July 2012Director's details changed for Mrs Tina Darlene Mcknight on 13 June 2012 (2 pages)
11 July 2012Secretary's details changed for Marcel Filipek on 13 June 2012 (2 pages)
11 July 2012Director's details changed for Dr. Alexander Levran on 13 June 2012 (2 pages)
11 July 2012Secretary's details changed for Mrs Tina Darlene Mcknight on 13 June 2012 (2 pages)
11 July 2012Registered office address changed from Chandlers Yard 24 Upper High Street Worthing Sussex BN11 1DL on 11 July 2012 (1 page)
11 July 2012Appointment of Ohs Secretaries Limited as a secretary (2 pages)
11 July 2012Director's details changed for Mrs Tina Darlene Mcknight on 13 June 2012 (2 pages)
11 July 2012Secretary's details changed for Marcel Filipek on 13 June 2012 (2 pages)
11 July 2012Director's details changed for Dr. Alexander Levran on 13 June 2012 (2 pages)
11 July 2012Secretary's details changed for Mrs Tina Darlene Mcknight on 13 June 2012 (2 pages)
11 July 2012Registered office address changed from Chandlers Yard 24 Upper High Street Worthing Sussex BN11 1DL on 11 July 2012 (1 page)
11 July 2012Appointment of Ohs Secretaries Limited as a secretary (2 pages)
4 October 2011Full accounts made up to 2 January 2011 (24 pages)
4 October 2011Full accounts made up to 2 January 2011 (24 pages)
4 October 2011Full accounts made up to 2 January 2011 (24 pages)
16 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
16 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
11 January 2011Appointment of Mrs Tina Darlene Mcknight as a secretary (2 pages)
11 January 2011Termination of appointment of Mark Hogan as a secretary (1 page)
11 January 2011Termination of appointment of Mark Hogan as a director (1 page)
11 January 2011Appointment of Mrs Tina Darlene Mcknight as a secretary (2 pages)
11 January 2011Termination of appointment of Mark Hogan as a secretary (1 page)
11 January 2011Termination of appointment of Mark Hogan as a director (1 page)
16 December 2010Appointment of Dr. Alexander Levran as a director (2 pages)
16 December 2010Appointment of Mrs Tina Darlene Mcknight as a director (2 pages)
16 December 2010Appointment of Dr. Alexander Levran as a director (2 pages)
16 December 2010Appointment of Mrs Tina Darlene Mcknight as a director (2 pages)
5 October 2010Full accounts made up to 3 January 2010 (24 pages)
5 October 2010Full accounts made up to 3 January 2010 (24 pages)
5 October 2010Full accounts made up to 3 January 2010 (24 pages)
30 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
30 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
26 October 2009Full accounts made up to 28 December 2008 (24 pages)
26 October 2009Full accounts made up to 28 December 2008 (24 pages)
14 July 2009Director and secretary's change of particulars / mark hogan / 01/07/2005 (1 page)
14 July 2009Director and secretary's change of particulars / mark hogan / 01/07/2005 (1 page)
14 July 2009Director and secretary's change of particulars / mark hogan / 01/07/2005 (1 page)
14 July 2009Director and secretary's change of particulars / mark hogan / 01/07/2005 (1 page)
8 July 2009Return made up to 13/06/09; full list of members (4 pages)
8 July 2009Return made up to 13/06/09; full list of members (4 pages)
25 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2008Full accounts made up to 31 December 2007 (24 pages)
6 November 2008Full accounts made up to 31 December 2007 (24 pages)
1 November 2008Appointment terminated director and secretary randall holliday (1 page)
1 November 2008Director and secretary appointed marcel filipek (1 page)
1 November 2008Appointment terminated director and secretary randall holliday (1 page)
1 November 2008Director and secretary appointed marcel filipek (1 page)
13 August 2008Full accounts made up to 31 December 2006 (21 pages)
13 August 2008Full accounts made up to 31 December 2006 (21 pages)
2 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
2 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
19 June 2008Return made up to 13/06/08; full list of members (6 pages)
19 June 2008Return made up to 13/06/08; full list of members (6 pages)
5 November 2007Return made up to 18/09/07; no change of members (7 pages)
5 November 2007Return made up to 18/09/07; no change of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 October 2006Return made up to 18/09/06; full list of members (7 pages)
5 October 2006Return made up to 18/09/06; full list of members (7 pages)
20 January 2006Full accounts made up to 31 December 2004 (14 pages)
20 January 2006Full accounts made up to 31 December 2004 (14 pages)
31 October 2005Return made up to 18/09/05; full list of members (7 pages)
31 October 2005Return made up to 18/09/05; full list of members (7 pages)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
21 October 2004Secretary resigned;director resigned (1 page)
21 October 2004Secretary resigned;director resigned (1 page)
20 October 2004New secretary appointed;new director appointed (1 page)
20 October 2004New director appointed (1 page)
20 October 2004New secretary appointed;new director appointed (1 page)
20 October 2004New director appointed (1 page)
14 October 2004Full accounts made up to 31 December 2003 (15 pages)
14 October 2004Full accounts made up to 31 December 2003 (15 pages)
8 October 2004Registered office changed on 08/10/04 from: 2/4 ash lane rustington west sussex BN16 3BZ (1 page)
8 October 2004New secretary appointed (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Return made up to 18/09/04; full list of members (8 pages)
8 October 2004Registered office changed on 08/10/04 from: 2/4 ash lane rustington west sussex BN16 3BZ (1 page)
8 October 2004New secretary appointed (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Return made up to 18/09/04; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 October 2003Return made up to 18/09/03; full list of members (8 pages)
3 October 2003Return made up to 18/09/03; full list of members (8 pages)
25 April 2003New director appointed (1 page)
25 April 2003New director appointed (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
29 January 2003Particulars of contract relating to shares (3 pages)
29 January 2003Ad 10/10/02--------- £ si [email protected]=15968 £ ic 24000/39968 (2 pages)
29 January 2003Nc inc already adjusted 09/10/02 (1 page)
29 January 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
29 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 January 2003Particulars of contract relating to shares (3 pages)
29 January 2003Ad 10/10/02--------- £ si [email protected]=15968 £ ic 24000/39968 (2 pages)
29 January 2003Nc inc already adjusted 09/10/02 (1 page)
29 January 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
29 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 January 2003Company name changed powec LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003Company name changed powec LIMITED\certificate issued on 02/01/03 (2 pages)
18 September 2002Return made up to 18/09/02; full list of members (7 pages)
18 September 2002Return made up to 18/09/02; full list of members (7 pages)
7 June 2002Full accounts made up to 30 December 2001 (13 pages)
7 June 2002Full accounts made up to 30 December 2001 (13 pages)
21 November 2001Full accounts made up to 31 December 2000 (13 pages)
21 November 2001Full accounts made up to 31 December 2000 (13 pages)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001Return made up to 18/09/01; full list of members (7 pages)
27 October 2001Return made up to 18/09/01; full list of members (7 pages)
26 September 2000Return made up to 18/09/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 September 2000Return made up to 18/09/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 April 2000Full accounts made up to 31 December 1999 (13 pages)
13 April 2000Full accounts made up to 31 December 1999 (13 pages)
7 October 1999Return made up to 18/09/99; full list of members (6 pages)
7 October 1999Return made up to 18/09/99; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998Return made up to 18/09/98; no change of members (4 pages)
12 October 1998Return made up to 18/09/98; no change of members (4 pages)
7 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
7 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1997Return made up to 18/09/97; no change of members (4 pages)
26 October 1997Return made up to 18/09/97; no change of members (4 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1996Return made up to 18/09/96; full list of members (6 pages)
2 November 1996Return made up to 18/09/96; full list of members (6 pages)
21 December 1995Particulars of mortgage/charge (10 pages)
21 December 1995Particulars of mortgage/charge (10 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Secretary resigned;new secretary appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995New director appointed (2 pages)
15 December 1995Secretary resigned;new secretary appointed (2 pages)
19 October 1995Ad 28/09/95--------- £ si [email protected]=24000 £ ic 2/24002 (2 pages)
19 October 1995Accounting reference date notified as 31/12 (1 page)
19 October 1995Ad 28/09/95--------- £ si [email protected]=24000 £ ic 2/24002 (2 pages)
19 October 1995Accounting reference date notified as 31/12 (1 page)
21 September 1995Secretary resigned (2 pages)
21 September 1995Secretary resigned (2 pages)
18 September 1995Incorporation (20 pages)
18 September 1995Incorporation (20 pages)