| Company Name | Global Power UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049719 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 16 July 2010 (13 years, 9 months ago) |
| Previous Name | Global Power Products Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dexter Antony Price |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Worrin Road Little Dunmow Essex CM6 3FX |
| Secretary Name | Valerie Christine Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 16 July 2010) |
| Role | Company Director |
| Correspondence Address | 28 Worrin Road Little Dunmow Essex CM6 3FX |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 February 2010 | Liquidators' statement of receipts and payments to 29 January 2010 (5 pages) |
| 16 February 2010 | Liquidators statement of receipts and payments to 29 January 2010 (5 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 29 July 2009 (5 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 29 July 2009 (5 pages) |
| 27 February 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 29 January 2009 (5 pages) |
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Statement of affairs (7 pages) |
| 8 February 2008 | Statement of affairs (7 pages) |
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Resolutions
|
| 22 January 2008 | Registered office changed on 22/01/08 from: 28 worrin road little dunmow essex CM6 3FX (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 28 worrin road little dunmow essex CM6 3FX (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2007 | Return made up to 06/09/05; full list of members (8 pages) |
| 24 April 2007 | Return made up to 06/09/05; full list of members (8 pages) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 November 2004 | Company name changed global power products LIMITED\certificate issued on 24/11/04 (2 pages) |
| 24 November 2004 | Company name changed global power products LIMITED\certificate issued on 24/11/04 (2 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 September 2004 | Return made up to 09/08/04; full list of members
|
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 October 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members
|
| 3 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 25 August 2000 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 25 August 2000 | Accounting reference date extended from 31/08/01 to 30/11/01 (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 39 lessington avenue romford essex RM7 9ED (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 39 lessington avenue romford essex RM7 9ED (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 39 lessington avenue romford essex RM7 9ED (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Ad 10/08/00--------- £ si 749@1=749 £ ic 1/750 (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 39 lessington avenue romford essex RM7 9ED (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Ad 10/08/00--------- £ si 749@1=749 £ ic 1/750 (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Incorporation (14 pages) |