| Company Name | London Power Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792239 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
| Previous Name | Magicfolder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Humphrey Alan Edward Cadoux Hudson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
| Director Name | Mr Robert Ian Higson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
| Secretary Name | Mr Robert Ian Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 04 August 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40 Grosvenor Place London SW1X 7EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2009 | Application for striking-off (1 page) |
| 25 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 July 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 28 September 2004 | Resolutions
|
| 17 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 30 June 2003 | Company name changed magicfolder LIMITED\certificate issued on 30/06/03 (2 pages) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | New secretary appointed;new director appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Incorporation (17 pages) |