EMPOWER DYNAMICS LIMITED

Key Data

Status

Dissolved

Company No.

03377565

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

22/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (3 pages)

22/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2000-05-20

View PDF (5 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

08/09/2010

Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2009

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (5 pages)

29/07/2008

Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading berks RG1 4SA

View PDF (1 pages)

20/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

18/12/2007

Administrator's progress report

View PDF (18 pages)

15/08/2007

Registered office changed on 16/08/07 from: 5 fairmile henley on thames oxfordshire RG9 2JR

View PDF (1 pages)

08/08/2007

Result of meeting of creditors

View PDF (7 pages)

18/07/2007

Statement of administrator's proposal

View PDF (23 pages)

18/06/2007

Statement of affairs

View PDF (10 pages)

07/06/2007

Appointment of an administrator

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

28/12/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 29/05/06; full list of members

View PDF (10 pages)

06/06/2006

Director's particulars changed

View PDF (0 pages)

13/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 29/05/05; full list of members

View PDF (5 pages)

11/07/2005

Director resigned

View PDF (0 pages)

11/07/2005

Location of register of members address changed

View PDF (0 pages)

29/06/2005

Registered office changed on 30/06/05 from: 24 wellington business park dukes ride crowthorne berkshire RG45 6LS

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

30/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 29/05/04; full list of members

View PDF (10 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

06/06/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

20/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

15/10/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

19/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

01/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 27/02/02 from: farnborough innovation centre A57 cody technology park ively road farnborough hampshire GU14 0LX

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

07/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

29/08/2001

New director appointed

View PDF (2 pages)

06/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

16/04/2001

Registered office changed on 17/04/01 from: 24 wellington business park crowthorne berkshire RG45 6LS

View PDF (1 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/08/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

26/08/1999

Director's particulars changed

View PDF (0 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

15/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

17/04/1998

Ad 05/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (20 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Mr James Edward Travers	Director	31/10/2004 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/05/1997 - 28/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/05/1997 - 28/05/1997	36021
Page, Ian Michael	Director	28/05/1997 - 08/08/1999	2
Bailey, Neil Russell	Director	28/05/1997 - 16/05/2002	2

Persons with Significant Control

No PSC data available.

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Description

About EMPOWER DYNAMICS LIMITED

EMPOWER DYNAMICS LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 5 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 EMPOWER DYNAMICS LIMITED?

EMPOWER DYNAMICS LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 22/12/2011.

Where is EMPOWER DYNAMICS LIMITED located?

EMPOWER DYNAMICS LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does EMPOWER DYNAMICS LIMITED do?

EMPOWER DYNAMICS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EMPOWER DYNAMICS LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.