Company NamePowerhouse Europe Limited
Company StatusDissolved
Company Number04103886
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 4 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)
Previous NameLevelway Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Robin MacDonald
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2000(1 day after company formation)
Appointment Duration4 years, 4 months (closed 05 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrieslawn Farm
Hodsoll Street
Sevenoaks
Kent
TN15 7LH
Secretary NameMrs Jane MacDonald
NationalityBritish
StatusClosed
Appointed26 February 2002(1 year, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 05 April 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFrieslawn Farm
Hodsoll Street
Sevenoaks
Kent
TN15 7LH
Director NameKeith Leslie Sleightholm
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2000(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 26 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Colchester Road
West Bergholt
Colchester
Essex
CO6 3JX
Secretary NameKeith Leslie Sleightholm
NationalityBritish
StatusResigned
Appointed09 November 2000(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 26 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Colchester Road
West Bergholt
Colchester
Essex
CO6 3JX
Director NameEarle Seymour Wainstein
Date of BirthAugust 1961 (Born 62 years ago)
NationalitySouth African
StatusResigned
Appointed08 February 2001(3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 June 2001)
RoleCompany Director
Correspondence Address16 Thora Crescent Wynberg 2090
PO Box 95146 Grant Park 2051
Johannesburg
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressWard Divecha Limited
29 Welbeck Street
London
W1G 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
8 November 2004Application for striking-off (1 page)
30 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 November 2003Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
(6 pages)
13 March 2003Return made up to 08/11/02; full list of members (6 pages)
5 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 March 2002Secretary resigned;director resigned (1 page)
11 March 2002New secretary appointed (2 pages)
6 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 December 2001Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page)
5 November 2001Return made up to 08/11/01; full list of members (6 pages)
19 July 2001Director resigned (1 page)
19 February 2001New director appointed (2 pages)
28 November 2000Company name changed levelway LIMITED\certificate issued on 29/11/00 (2 pages)
22 November 2000Ad 10/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed;new director appointed (2 pages)
22 November 2000Registered office changed on 22/11/00 from: 29 welbeck street london W1M 8DA (1 page)
14 November 2000Director resigned (1 page)
14 November 2000Secretary resigned (1 page)
14 November 2000Registered office changed on 14/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 November 2000Incorporation (7 pages)