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ABTECH POWER LIMITED

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ABTECH POWER LIMITED

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Key Data

Status

Dissolved

Company No.

04516196

Incorporation date

20/08/2002

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZCopy
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See on map
Latest events (Record since 20/08/2002)
dot icon20/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2014
Dissolution deferment
View PDF (1 pages)
dot icon18/12/2014
Completion of winding up
View PDF (1 pages)
dot icon28/05/2014
Order of court to wind up
View PDF (2 pages)
dot icon20/10/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon03/10/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon21/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon07/10/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon28/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Director's details changed for Gillian Valarie Brand on 2010-08-01
View PDF (3 pages)
dot icon27/09/2010
Director's details changed for Mr Andrew Gordon Brand on 2010-08-01
View PDF (3 pages)
dot icon27/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon27/09/2010
Secretary's details changed for Andrew Gordon Brand on 2010-08-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon06/10/2009
Annual return made up to 2009-08-21 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon08/03/2009
Director and secretary's change of particulars / andrew brand / 01/02/2009
View PDF (1 pages)
dot icon08/03/2009
Director's change of particulars / gillian brand / 01/02/2009
View PDF (1 pages)
dot icon20/08/2008
Return made up to 21/08/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Registered office changed on 21/05/2008 from 20A church street oakham rutland LE15 6AA
View PDF (1 pages)
dot icon20/05/2008
Director's change of particulars / gillian brand / 01/04/2008
View PDF (1 pages)
dot icon20/05/2008
Director and secretary's change of particulars / andrew brand / 01/04/2008
View PDF (1 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon17/10/2007
Return made up to 21/08/07; full list of members
View PDF (3 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon11/04/2007
New director appointed
View PDF (1 pages)
dot icon11/04/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2006
Return made up to 21/08/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon16/10/2005
Return made up to 21/08/05; full list of members
View PDF (3 pages)
dot icon16/10/2005
Location of register of members
View PDF (1 pages)
dot icon23/05/2005
Ad 30/07/04--------- £ si 9999@1
View PDF (3 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon14/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2004
Resolutions
View PDF (1 pages)
dot icon10/11/2004
£ nc 1000/10000 30/07/04
View PDF (1 pages)
dot icon18/10/2004
Return made up to 21/08/04; no change of members
View PDF (7 pages)
dot icon19/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon22/12/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/11/2003
Return made up to 21/08/03; full list of members
View PDF (7 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon20/08/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
20/08/2002 - 20/08/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
20/08/2002 - 20/08/2002
1987
Brand, Andrew Gordon
Director
20/08/2002 - Present
6
Brand, Gillian Valerie
Director
12/02/2007 - Present
5
Brand, Andrew Gordon
Secretary
20/08/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ABTECH POWER LIMITED

ABTECH POWER LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 3 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 ABTECH POWER LIMITED?

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ABTECH POWER LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 20/10/2016.

Where is ABTECH POWER LIMITED located?

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ABTECH POWER LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does ABTECH POWER LIMITED do?

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ABTECH POWER LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ABTECH POWER LIMITED?

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The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.