ACTUAL POWER LIMITED

Key Data

Status

Dissolved

Company No.

02810017

Incorporation date

15/04/1993

Size

Total Exemption Small

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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30/06/2016

Application to strike the company off the register

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14/06/2016

Appointment of Mr Malcolm Henley as a director on 2016-04-21

View PDF (2 pages)

14/06/2016

Appointment of Mrs Kerry Eastoe as a director on 2016-04-21

View PDF (2 pages)

20/04/2016

Termination of appointment of Malcolm Henley as a director on 2016-04-16

View PDF (1 pages)

20/04/2016

Termination of appointment of Kerry Eastoe as a director on 2016-04-16

View PDF (1 pages)

20/04/2016

Termination of appointment of Kerry Eastoe as a secretary on 2016-04-20

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

24/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

29/01/2012

Termination of appointment of Malcolm Wilson as a director

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (7 pages)

15/05/2011

Director's details changed for Malcolm Henley on 2010-12-01

View PDF (3 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

04/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

16/11/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

13/11/2008

Director's change of particulars / malcolm henley / 31/12/2007

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

18/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

15/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

25/05/2005

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

18/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

09/05/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/06/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

21/08/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

21/08/1997

Registered office changed on 22/08/97 from: 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

30/06/1997

Registered office changed on 01/07/97 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

16/03/1997

Director resigned

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16/03/1997

New secretary appointed

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09/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

29/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

17/05/1995

Return made up to 16/04/95; full list of members

View PDF (8 pages)

14/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/06/1994

Secretary resigned

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01/06/1994

Secretary resigned

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01/06/1994

New secretary appointed

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07/05/1994

Return made up to 16/04/94; full list of members

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18/01/1994

Registered office changed on 19/01/94 from: 80 high holborn london WC1V 6LS

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04/08/1993

Particulars of mortgage/charge

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26/05/1993

Ad 13/05/93--------- £ si 98@1=98 £ ic 2/100

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18/05/1993

New secretary appointed

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17/05/1993

Certificate of change of name

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13/05/1993

Director resigned;new director appointed

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13/05/1993

Registered office changed on 14/05/93 from: 50 lincoln's inn fields london WC2A 3PF

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13/05/1993

Secretary resigned;new secretary appointed;director resigned

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15/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Henley, Malcolm	Director	21/04/2016 - Present	4
Henley, Malcolm	Director	15/08/1997 - 16/04/2016	4
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/09/1996 - 14/08/1997	94
EL SECRETARIES LIMITED	Corporate Director	02/05/1994 - 18/09/1996	72
Dwyer, Daniel John	Nominee Secretary	15/04/1993 - 03/05/1993	1327

Persons with Significant Control

No PSC data available.

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Description

About ACTUAL POWER LIMITED

ACTUAL POWER LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire SO51 0HR. There are currently 2 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 ACTUAL POWER LIMITED?

ACTUAL POWER LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 26/09/2016.

Where is ACTUAL POWER LIMITED located?

ACTUAL POWER LIMITED is registered at Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire SO51 0HR.

What does ACTUAL POWER LIMITED do?

ACTUAL POWER LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for ACTUAL POWER LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.