PWR Realisations 2011 Limited

Company Name	PWR Realisations 2011 Limited
Company Status	Dissolved
Company Number	03555017
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)
Previous Name	Peter Werth (Retail) Limited

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	Mr Peter Lynes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Director Name	Ms Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Secretary Name	Ms Tracey Crawford Alston
Status	Closed
Appointed	28 February 2011(12 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 06 December 2011)
Role	Company Director
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Director Name	David Sydney Summers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Marketing Exxecutive
Country of Residence	United Kingdom
Correspondence Address	45 Mount Pleasant Road Chigwell Essex IG7 5ED

Director Name	Peter Roger Werth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	56 Ufton Road London N1 4HH

Secretary Name	David Sydney Summers
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Marketing Exxecutive
Country of Residence	United Kingdom
Correspondence Address	45 Mount Pleasant Road Chigwell Essex IG7 5ED

Secretary Name	Mr Barry Anthony Brett
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Director Name	Mr Gregory Clifford Francis Tufnell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Unit 2 Delta Park Millmarsh Lane Enfield EN3 7QJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Shareholders

100 at 1	Springrealm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2011	Company name changed peter werth (retail) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Company name changed peter werth (retail) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-26 (2 pages)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a secretary (1 page)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
4 March 2011	Appointment of Ms Tracey Crawford Alston as a director (2 pages)
4 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
4 March 2011	Termination of appointment of Barry Brett as a secretary (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 July 2010	Appointment of Mr Peter Lynes as a director (2 pages)
20 July 2010	Appointment of Mr Peter Lynes as a director (2 pages)
15 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
15 July 2010	Termination of appointment of Gregory Tufnell as a director (1 page)
26 May 2010	Director's details changed for Mr Gregory Clifford Francis Tufnell on 29 April 2010 (2 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (4 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (4 pages)
26 May 2010	Director's details changed for Mr Gregory Clifford Francis Tufnell on 29 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Barry Anthony Brett on 29 April 2010 (1 page)
25 May 2010	Secretary's details changed for Barry Anthony Brett on 29 April 2010 (1 page)
25 May 2010	Director's details changed for Gregory Clifford Francis Tufnell on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Gregory Clifford Francis Tufnell on 29 April 2010 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
14 September 2009	Accounts made up to 31 January 2009 (5 pages)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
19 May 2009	Return made up to 29/04/09; full list of members (3 pages)
2 July 2008	Accounts made up to 31 January 2008 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
20 May 2008	Return made up to 29/04/08; full list of members (3 pages)
20 May 2008	Return made up to 29/04/08; full list of members (3 pages)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY (1 page)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Declaration of assistance for shares acquisition (10 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
28 December 2007	Particulars of mortgage/charge (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
14 June 2006	Accounts made up to 31 January 2006 (5 pages)
14 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
3 May 2006	Return made up to 29/04/06; full list of members (2 pages)
1 July 2005	Accounts made up to 31 January 2005 (4 pages)
1 July 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
29 April 2005	Return made up to 29/04/05; full list of members (7 pages)
29 April 2005	Return made up to 29/04/05; full list of members (7 pages)
8 June 2004	Accounts made up to 31 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
6 May 2004	Return made up to 29/04/04; full list of members (7 pages)
6 May 2004	Return made up to 29/04/04; full list of members (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 4 prince albert road regents park london NW1 7SN (1 page)
23 May 2003	Return made up to 29/04/03; full list of members (7 pages)
23 May 2003	Return made up to 29/04/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 May 2003	Accounts made up to 31 January 2003 (4 pages)
23 May 2002	Return made up to 29/04/02; full list of members (7 pages)
23 May 2002	Return made up to 29/04/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
8 June 2001	Return made up to 29/04/01; full list of members (6 pages)
8 June 2001	Return made up to 29/04/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
13 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
25 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Return made up to 29/04/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 August 1999	Accounts made up to 31 October 1998 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1999	Return made up to 29/04/99; full list of members (6 pages)
24 May 1999	Return made up to 29/04/99; full list of members (6 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
4 November 1998	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
4 November 1998	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
27 May 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1998	Ad 29/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (21 pages)

PWR Realisations 2011 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London