Company NameLiverpool Biomass Power Limited
Company StatusDissolved
Company Number07434871
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 4 months ago)
Dissolution Date12 August 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Adrian Clive Bowles
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Christopher Mark Corner
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Alan Gary Lyons
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Secretary NameWilliam Ingram Hill
StatusClosed
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address242 Marylebone Road
London
NW1 6JL

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Helius Energy PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
20 December 2013Accounts for a dormant company made up to 30 September 2013 (5 pages)
12 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
11 October 2012Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 December 2011Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
2 February 2011Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
10 November 2010Incorporation (54 pages)