| Company Name | Power Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287049 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mangta Khan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 January 1997(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 5 Two Waters Road Hemel Hempstead Hertfordshire HP3 9BZ |
| Secretary Name | Mohammed Arbi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1997(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 19 Goldcroft Hemel Hempstead Hertfordshire HP3 8ET |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 170 Honeypot Lane Stanmore Middlesex HA7 1EE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Termination of appointment of Mohammed Arbi as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Mangta Khan as a director (1 page) |
| 9 March 2010 | Termination of appointment of Mangta Khan as a director (1 page) |
| 9 March 2010 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Termination of appointment of Mohammed Arbi as a secretary (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 April 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 10 April 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 170 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 170 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 April 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/12/05; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/12/05; full list of members (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: k 2 5 two waters road hemel hempstead hertfordshire HP3 9BZ (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: k 2 5 two waters road hemel hempstead hertfordshire HP3 9BZ (1 page) |
| 17 March 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 17 March 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 16 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 12 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 March 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 03/12/99; full list of members
|
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 July 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 May 1999 | Director's particulars changed (1 page) |
| 28 May 1999 | Director's particulars changed (1 page) |
| 30 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Ad 03/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 152 city road london EC1V 2NX (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 152 city road london EC1V 2NX (1 page) |
| 14 January 1997 | Ad 03/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1996 | Incorporation (8 pages) |
| 3 December 1996 | Incorporation (8 pages) |