| Company Name | Power2Connect Utility Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303792 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Timothy Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | Highfield Lodge Church Road Hockley Essex SS5 4SS |
| Director Name | Mr Peter William Whiffin |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 January 2019) |
| Role | Electrical Utility Service Dir |
| Country of Residence | England |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Catherine Terry |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Entertainer |
| Correspondence Address | Little Seas Cottage 11 The Square Tillingham Essex CM0 7SU |
| Secretary Name | Mr Fredrick William Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Shaftsbury Way Royston Hertfordhsire SG8 9DE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Website | www.power2connect.co.uk |
|---|---|
| Telephone | 07 944991540 |
| Telephone region | Mobile |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2018 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 April 2017 (6 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 April 2017 (6 pages) |
| 20 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 20 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 11 August 2014 | Director's details changed for Peter William Whiffin on 31 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Peter William Whiffin on 31 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Peter William Whiffin on 31 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Peter William Whiffin on 31 July 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 3 December 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 November 2005 | Amended accounts made up to 31 October 2004 (10 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Amended accounts made up to 31 October 2004 (10 pages) |
| 9 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members
|
| 24 October 2003 | Return made up to 12/10/03; full list of members
|
| 5 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 6 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 12 November 2001 | Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 12 November 2001 | Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 12 October 2001 | Incorporation (15 pages) |
| 12 October 2001 | Incorporation (15 pages) |