Rurelec Power Services Limited

Company Name	Rurelec Power Services Limited
Company Status	Dissolved
Company Number	07882273
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Maria Jose Bravo Quiterio
Nationality	British
Status	Closed
Appointed	04 October 2012(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2 Priory Street Corsham SN13 0AR

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Director Name	Mr Andrew James Sinclair Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Setley Orchard Tile Barn Lane Brockenhurst Hampshire SO42 7UE

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP

Director Name	Mr Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlack Hall Grizebeck Kirkby-In-Furness Cumbria LA17 7XN

Contact

Website	rurelec.com

Location

Registered Address	18 Soho Square London W1D 3QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Rurelec PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016 (1 page)
25 February 2016	Full accounts made up to 31 December 2014 (9 pages)
25 February 2016	Full accounts made up to 31 December 2014 (9 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
22 February 2016	Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015 (1 page)
22 February 2016	Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015 (1 page)
22 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016 (1 page)
25 November 2015	Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015 (1 page)
17 November 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 (1 page)
3 November 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 21 October 2015 (1 page)
3 November 2015	Termination of appointment of Andrew James Sinclair Morris as a director on 21 October 2015 (1 page)
25 September 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 (1 page)
25 September 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 (1 page)
24 September 2015	Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015 (2 pages)
24 September 2015	Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015 (2 pages)
2 September 2015	Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015 (2 pages)
2 September 2015	Appointment of Mr Simon Charles Morris as a director on 23 July 2015 (2 pages)
2 September 2015	Appointment of Mr Simon Charles Morris as a director on 23 July 2015 (2 pages)
2 September 2015	Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015 (2 pages)
17 July 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015 (1 page)
1 July 2015	Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015 (1 page)
1 July 2015	Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015 (1 page)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 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 GBP 100 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (8 pages)
21 October 2014	Full accounts made up to 31 December 2013 (8 pages)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
13 November 2013	Appointment of Mr Andrew James Sinclair Morris as a director (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Appointment of Maria Jose Bravo Quiterio as a secretary (3 pages)
19 October 2012	Appointment of Mrs Elizabeth Ruth Shaw as a director (3 pages)
19 October 2012	Appointment of Mrs Elizabeth Ruth Shaw as a director (3 pages)
19 October 2012	Appointment of Maria Jose Bravo Quiterio as a secretary (3 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rurelec Power Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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