EMERALD POWER GENERATION LIMITED

Key Data

Status

Dissolved

Company No.

04000107

Incorporation date

22/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

11/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

05/01/2012

Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 2012-01-06

View PDF (2 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Declaration of solvency

View PDF (3 pages)

04/01/2012

Resolutions

View PDF (1 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

02/03/2011

Appointment of Janet Dorothy Reid as a secretary

View PDF (3 pages)

02/03/2011

Termination of appointment of Marie Ross as a secretary

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Appointment of Lee Warren as a director

View PDF (3 pages)

07/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

07/03/2010

Secretary's details changed for Marie Isobel Ross on 2009-10-01

View PDF (1 pages)

07/03/2010

Director's details changed for Hugh Ogg Finlay on 2009-10-01

View PDF (2 pages)

09/11/2009

Termination of appointment of Frank Mitchell as a director

View PDF (2 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

09/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

14/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

12/12/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

13/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

08/03/2005

Return made up to 19/02/05; full list of members

View PDF (5 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (5 pages)

20/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (11 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET

View PDF (1 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (5 pages)

09/06/2003

Secretary's particulars changed

View PDF (1 pages)

11/05/2003

Registered office changed on 12/05/03 from: 5TH floor 30 cannon street london EC4M 6XH

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/01/2003

Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester cheshire CH4 9RF

View PDF (1 pages)

23/06/2002

Return made up to 23/05/02; full list of members

View PDF (5 pages)

23/06/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

12/06/2001

Return made up to 23/05/01; full list of members

View PDF (5 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 15/03/01 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

10/07/2000

New director appointed

View PDF (3 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/07/2000

Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (13 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mitchell, Frank	Director	22/04/2007 - 30/09/2009	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2000 - 21/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/2000 - 21/06/2000	43699
Vowles, Kenneth Leslie, Professor	Director	07/03/2001 - 30/03/2002	28
Bryce, Alan Alexander	Director	31/03/2003 - 15/10/2006	20

Persons with Significant Control

No PSC data available.

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Description

About EMERALD POWER GENERATION LIMITED

EMERALD POWER GENERATION LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 EMERALD POWER GENERATION LIMITED?

EMERALD POWER GENERATION LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 11/01/2013.

Where is EMERALD POWER GENERATION LIMITED located?

EMERALD POWER GENERATION LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for EMERALD POWER GENERATION LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.