A V POWER LIMITED

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A V POWER LIMITED

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Key Data

Status

Dissolved

Company No.

02764341

Incorporation date

12/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Portland House, Park Street, Bagshot, Surrey.Gu19 5pgCopy
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Latest events (Record since 12/11/1992)
dot icon20/12/2010
Final Gazette dissolved via compulsory strike-off
dot icon06/09/2010
First Gazette notice for compulsory strike-off
dot icon02/03/2010
Compulsory strike-off action has been suspended
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon10/06/2009
Appointment Terminated Director john munday
dot icon05/06/2009
Appointment Terminated Secretary christine munday
dot icon17/12/2008
Return made up to 13/11/08; full list of members
dot icon09/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/05/2008
Total exemption small company accounts made up to 2006-12-31
dot icon21/01/2008
Return made up to 13/11/07; full list of members
dot icon21/01/2008
Director's particulars changed
dot icon21/01/2008
Secretary's particulars changed
dot icon15/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon07/01/2007
Return made up to 13/11/06; full list of members
dot icon15/11/2005
Return made up to 13/11/05; full list of members
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 13/11/04; full list of members
dot icon06/12/2004
Director's particulars changed
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 13/11/03; full list of members
dot icon19/11/2003
Director's particulars changed
dot icon20/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/12/2002
Return made up to 13/11/02; full list of members
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 13/11/01; full list of members
dot icon15/11/2001
Director's particulars changed
dot icon24/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/11/2000
Return made up to 13/11/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon21/11/1999
Return made up to 13/11/99; full list of members
dot icon21/11/1999
Secretary's particulars changed;director's particulars changed
dot icon05/10/1999
Full accounts made up to 1998-12-31
dot icon22/07/1999
Director resigned
dot icon14/12/1998
Return made up to 13/11/98; no change of members
dot icon14/12/1998
Director's particulars changed
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon19/11/1997
Return made up to 13/11/97; no change of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon14/11/1996
Return made up to 13/11/96; full list of members
dot icon15/07/1996
Full accounts made up to 1995-12-31
dot icon20/11/1995
Return made up to 13/11/95; no change of members
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon20/03/1995
Resolutions
dot icon20/03/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 13/11/94; no change of members
dot icon12/09/1994
Accounts for a small company made up to 1993-12-31
dot icon24/11/1993
Return made up to 13/11/93; full list of members
dot icon23/09/1993
Accounting reference date extended from 30/11 to 31/12
dot icon09/08/1993
Director resigned
dot icon09/08/1993
Director resigned
dot icon20/07/1993
Ad 31/05/93--------- £ si 998@1=998 £ ic 2/1000
dot icon14/04/1993
New director appointed
dot icon23/02/1993
Particulars of mortgage/charge
dot icon28/01/1993
Resolutions
dot icon28/01/1993
Registered office changed on 29/01/93 from: classic house 174-180 old street london EC1V 9BP
dot icon28/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon28/01/1993
New director appointed
dot icon28/01/1993
Director resigned;new director appointed
dot icon14/01/1993
Certificate of change of name
dot icon09/12/1992
Resolutions
dot icon12/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/11/1992 - 21/12/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/11/1992 - 21/02/1992
36021
Luce, Derek Peter Woodland
Director
07/04/1993 - 05/07/1999
2
Munday, John Thomas
Director
21/12/1992 - 14/04/2009
1
Munday, Christine Ann
Secretary
21/12/1992 - 31/03/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A V POWER LIMITED

A V POWER LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at Portland House, Park Street, Bagshot, Surrey.Gu19 5pg. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A V POWER LIMITED?

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A V POWER LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 20/12/2010.

Where is A V POWER LIMITED located?

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A V POWER LIMITED is registered at Portland House, Park Street, Bagshot, Surrey.Gu19 5pg.

What does A V POWER LIMITED do?

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A V POWER LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for A V POWER LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via compulsory strike-off.