FLEETWOOD POWER LIMITED

Key Data

Status

Dissolved

Company No.

03491256

Incorporation date

11/01/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2010

Application to strike the company off the register

View PDF (5 pages)

10/08/2010

Resolutions

View PDF (15 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

21/07/2010

Termination of appointment of Diarmaid Mulholland as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Daryl Everett on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Stephen William Probert on 2009-10-01

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

02/12/2008

Director's Change of Particulars / stephen probert / 01/05/2003 / HouseName/Number was: , now: calle rio ulla, 16; Street was: 22 meadow view, now: boadilla del monte; Post Town was: marlow, now: madrid; Region was: buckinghamshire, now: ; Post Code was: SL7 3PA, now: ; Country was: , now: spain

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

28/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/05/2006

Director resigned

View PDF (1 pages)

26/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2005

New director appointed

View PDF (3 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/03/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

New director appointed

View PDF (3 pages)

21/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

15/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (1 pages)

03/02/1999

Return made up to 12/01/99; full list of members

View PDF (7 pages)

28/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	11/01/1998 - 30/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337
Richards, Martin Edgar	Nominee Director	11/01/1998 - 27/01/1998	1218
Keenan, John Joseph	Director	31/07/2005 - 23/10/2007	124

Persons with Significant Control

No PSC data available.

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Description

About FLEETWOOD POWER LIMITED

FLEETWOOD POWER LIMITED is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. 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 FLEETWOOD POWER LIMITED?

FLEETWOOD POWER LIMITED is currently Dissolved. It was registered on 11/01/1998 and dissolved on 21/02/2011.

Where is FLEETWOOD POWER LIMITED located?

FLEETWOOD POWER LIMITED is registered at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does FLEETWOOD POWER LIMITED do?

FLEETWOOD POWER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLEETWOOD POWER LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.