| Company Name | Personal Eco Power Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103975 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr David Robert Bunting |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franclare Bell Lane Bedmond Watford Herts WD5 0QS |
| Director Name | Mr Michael Alan Rowbory |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4, Dunmow Hill Fleet Hants GU51 3AN |
| Secretary Name | Mr Jonathan Arthur Ensor |
|---|---|
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Trevor Baylis Brands PLC 90.00% Ordinary |
|---|---|
| 50 at £1 | David Bunting 5.00% Ordinary |
| 50 at £1 | Mr Consulting LTD 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,241 |
| Cash | £194 |
| Current Liabilities | £5,685 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
| 28 June 2016 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages) |
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 7 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 7 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Incorporation
|