G & M Power Plant Limited

Company Name	G & M Power Plant Limited
Company Status	Dissolved
Company Number	04094653
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Bigfish Ventures Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Gregory Paul Chadwick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 18 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Wigmore Close Ipswich Suffolk IP2 9SW

Director Name	Mr Robert Anthony Pollard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 18 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Coach House Woodhead, Belthorn Blackburn Lancashire BB1 2NP

Secretary Name	Mr Stephen Russell Shaw
Status	Closed
Appointed	30 September 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	2 Fleet Place London EC4M 7RF

Director Name	Mr Stephen Russell Shaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2014(14 years after company formation)
Appointment Duration	2 years, 6 months (closed 18 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fleet Place London EC4M 7RF

Director Name	William Hugh Yates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Retired
Correspondence Address	Upper Farm House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Director Name	Mr Stuart William Yates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Gunterstone Road West Kensington London W14 9BT

Secretary Name	Mr Stuart William Yates
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Investor & Entrepreneur
Country of Residence	England
Correspondence Address	81 Gunterstone Road West Kensington London W14 9BT

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Sheridan Road Merton Park London SW19 3HW

Director Name	Mark Jeffrey Wheeler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2007)
Role	Accountant
Correspondence Address	5 Jaggards Road Coggeshall Colchester Essex CO6 1PL

Secretary Name	Mark Jeffrey Wheeler
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2007)
Role	Accountant
Correspondence Address	5 Jaggards Road Coggeshall Colchester Essex CO6 1PL

Director Name	Mr Gregory Ian Macleod
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2005(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murrayfield 13 Windsor Road Gerrards Cross Buckinghamshire SL9 7NB

Secretary Name	Sean Charles West
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 November 2007)
Role	Company Director
Correspondence Address	17 Beech Grove Ipswich Suffolk IP3 0NX

Secretary Name	Mr Stuart William Yates
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	81 Gunterstone Road West Kensington London W14 9BT

Director Name	Mr Duncan Perry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Magnet House 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG

Secretary Name	Mr Duncan Perry
Status	Resigned
Appointed	12 May 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Magnet House 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,810,810
Gross Profit	£816,733
Net Worth	£122,155
Cash	£86,246
Current Liabilities	£1,824,270

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved following liquidation (1 page)
18 January 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 January 2016	Administrator's progress report to 10 December 2015 (34 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
10 December 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 October 2015	Statement of affairs with form 2.14B/2.15B (14 pages)
5 October 2015	Result of meeting of creditors (1 page)
16 September 2015	Statement of administrator's proposal (49 pages)
20 August 2015	Termination of appointment of Gregory Ian Macleod as a director on 23 July 2015 (1 page)
12 August 2015	Appointment of an administrator (1 page)
31 July 2015	Registered office address changed from Magnet House 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to 2 Fleet Place London EC4M 7RF on 31 July 2015 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (16 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 591,237 (7 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 591,237 (7 pages)
22 October 2014	Appointment of Mr Stephen Russell Shaw as a director on 21 October 2014 (2 pages)
1 October 2014	Appointment of Mr Stephen Russell Shaw as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Duncan Perry as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Duncan Perry as a director on 30 September 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 591,237 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 591,237 (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
10 July 2012	Full accounts made up to 31 March 2012 (17 pages)
5 December 2011	Full accounts made up to 31 March 2011 (16 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
22 June 2011	Termination of appointment of Stuart Yates as a director (1 page)
22 June 2011	Termination of appointment of Julian Cooper as a director (1 page)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
8 June 2010	Full accounts made up to 31 March 2010 (16 pages)
2 June 2010	Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2 June 2010 (1 page)
2 June 2010	Appointment of Mr Duncan Perry as a secretary (1 page)
2 June 2010	Appointment of Mr Duncan Perry as a director (2 pages)
2 June 2010	Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2 June 2010 (1 page)
1 June 2010	Termination of appointment of Stuart Yates as a secretary (1 page)
22 October 2009	Director's details changed for Stuart William Yates on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Gregory Ian Macleod on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregory Paul Chadwick on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Anthony Pollard on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Julian Edward Peregrine Cooper on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
17 July 2009	Ad 27/05/09\gbp si 375000@1=375000\gbp ic 75000/450000\ (2 pages)
17 July 2009	Ad 27/05/09\gbp si 140037@1=140037\gbp si [email protected]=1200\gbp ic 450000/591237\ (2 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (20 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 July 2009	Nc inc already adjusted 27/05/09 (1 page)
17 July 2009	Nc inc already adjusted 27/05/09 (1 page)
6 June 2009	Full accounts made up to 31 March 2008 (19 pages)
6 June 2009	Full accounts made up to 31 March 2009 (18 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 November 2008	Return made up to 23/10/08; full list of members (6 pages)
4 June 2008	Director appointed robert anthony pollard (2 pages)
17 March 2008	Appointment terminated secretary sean west (1 page)
17 March 2008	Return made up to 23/10/07; no change of members (8 pages)
8 March 2008	Secretary appointed stuart william yates (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Return made up to 23/10/06; full list of members (9 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Nc inc already adjusted 30/03/06 (1 page)
9 May 2006	Statement of affairs (10 pages)
9 May 2006	Ad 31/03/06--------- Â£ si 65500@1=65500 Â£ ic 9500/75000 (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 July 2005	Ad 16/06/05--------- Â£ si 9490@1=9490 Â£ ic 10/9500 (2 pages)
26 July 2005	Â£ nc 1000/10000 11/06/05 (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Ad 16/06/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 June 2005	Company name changed bigfish ventures LIMITED\certificate issued on 22/06/05 (2 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
27 May 2005	Registered office changed on 27/05/05 from: upper farm house milton lilbourne pewsey wiltshire SN9 5LQ (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 October 2004	Return made up to 23/10/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 November 2001	Return made up to 23/10/01; full list of members (6 pages)
20 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
8 November 2000	Registered office changed on 08/11/00 from: midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New director appointed (4 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Incorporation (10 pages)

G & M Power Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London