Powergen (Kentucky) Limited

Company Name	Powergen (Kentucky) Limited
Company Status	Dissolved
Company Number	03757551
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Farehalf 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	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	01 July 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 April 2004)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 April 2004)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 April 2004)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 05 June 2000)
Role	Deputy Group Finance Director
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Secretary Name	Mr David John Jackson
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	John Anthony Hart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Alne Close Henley In Arden Solihull West Midlands B95 5JZ

Director Name	Edmund Arthur Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 2001)
Role	Cha/Che
Country of Residence	United Kingdom
Correspondence Address	Severn Mount Lake Road Portishead Bristol Avon BS20 7JA

Director Name	Dr Carol Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 02 July 2002)
Role	Strategic Planning Manager
Correspondence Address	24 Widney Road Knowle Solihull West Midlands B93 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£247
Current Liabilities	£247

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
20 November 2003	Application for striking-off (1 page)
19 November 2003	Ad 03/11/03--------- Â£ si 247@1=247 Â£ ic 2/249 (2 pages)
12 September 2003	Full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
15 August 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
5 May 2002	Return made up to 22/04/02; full list of members (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
30 May 2001	Return made up to 22/04/01; full list of members (6 pages)
10 April 2001	Director resigned (1 page)
8 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 22/04/00; full list of members 363(287) ‐ Registered office changed on 30/05/00 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Company name changed farehalf LIMITED\certificate issued on 23/03/00 (2 pages)
21 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 07/02/00 (1 page)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
2 June 1999	New director appointed (3 pages)
2 June 1999	New secretary appointed;new director appointed (3 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 June 1999	Director resigned (1 page)
22 April 1999	Incorporation (13 pages)

Powergen (Kentucky) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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