| Company Name | Power Base Selling Limited |
|---|---|
| Directors | David Rowland Morris and Mark Nicholas Tarsey |
| Company Status | Dissolved |
| Company Number | 03763985 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(24 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr David Rowland Morris |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hillcrest Beech Grove Amersham Buckinghamshire HP7 0AZ |
| Director Name | Mr Mark Nicholas Tarsey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 171 Eastcote Road Ruislip Middlesex HA4 8BJ |
| Secretary Name | Dr David Rowland Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hillcrest Beech Grove Amersham Buckinghamshire HP7 0AZ |
| Director Name | Piers Dominic Rowsell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Ivy Cottage South Row, Chilton Didcot Oxfordshire OX11 0RT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,502 |
| Cash | £138,286 |
| Current Liabilities | £234,198 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2005 | Dissolved (1 page) |
|---|---|
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Statement of affairs (6 pages) |
| 22 July 2003 | Resolutions
|
| 22 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page) |
| 30 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: college house 17 king edwards road ruislip middlesex HA4 7AE (1 page) |
| 30 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 19 March 2002 | Ad 01/10/00-31/12/01 £ si 210@1 (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 3 November 2001 | Auditor's resignation (1 page) |
| 30 May 2001 | Ad 22/09/00--------- £ si 15@1 (2 pages) |
| 30 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 4 May 2001 | Resolutions
|
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 30 March 2001 | Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page) |
| 2 October 2000 | Director's particulars changed (1 page) |
| 16 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 28 September 1999 | Ad 02/06/99--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 22 September 1999 | Nc inc already adjusted 04/05/99 (1 page) |
| 22 September 1999 | Resolutions
|
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 15 May 1999 | Registered office changed on 15/05/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 May 1999 | Incorporation (18 pages) |