| Company Name | Power Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780418 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
| Dissolution Date | 4 April 2006 (18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter David Mewes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Metro Jomtien Condotel 420-462 Moo12 Jomtien Beach Road Banglamung Pattaya City Chonburi 20260 Thailand |
| Secretary Name | Gordon John Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 April 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Parkfield Valley Road Fawkham Longfield Kent DA3 8NA |
| Secretary Name | Alpha Searches & Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Dapem Secretarial (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 February 2001) |
| Correspondence Address | Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Parkfield Valley Road Fawkham Longfield Kent DA3 8NA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Built Up Area | Valley Road, nr Hartley (Sevenoaks) |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2005 | Application for striking-off (1 page) |
| 10 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members
|
| 18 September 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 10 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 19 June 2002 | Return made up to 01/06/02; full list of members
|
| 17 October 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 6 June 2001 | Return made up to 01/06/01; full list of members
|
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 August 2000 | Resolutions
|
| 27 July 2000 | Registered office changed on 27/07/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Secretary's particulars changed (1 page) |
| 26 July 2000 | Resolutions
|
| 3 July 2000 | Resolutions
|
| 27 June 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | Incorporation (16 pages) |