| Company Name | H2 Powerboats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566174 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
| Previous Name | H2 Power Boats Plc |
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 | William Sedgwick Barnard |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | London United Kingdom |
| Correspondence Address | E81 Montevetro 100 Battersea Church Road London SW11 3YL |
| Secretary Name | Mr Huw David Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Raleigh Park Road Oxford OX2 9AZ |
| Director Name | Jonathan Paul Martin Ward |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | Rectory Cottage Church End Great Rollright Chipping Norton Oxfordshire OX7 5RX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | E81 Montevetro 100 Battersea Church Road London SW11 3YL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2008 | Application for striking-off (1 page) |
| 2 October 2008 | Director's change of particulars / william barnard / 01/10/2008 (1 page) |
| 2 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 12 September 2008 | Appointment terminate, director jonathan p m ward logged form (1 page) |
| 19 August 2008 | Application for reregistration from PLC to private (1 page) |
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 August 2008 | Re-registration of Memorandum and Articles (13 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 43-45 devizes road swindon wiltshire SN1 4BG (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 9 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned;director resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 5 October 2005 | Company name changed H2 power boats PLC\certificate issued on 05/10/05 (2 pages) |