G & M POWER PLANT LIMITED

Key Data

Status

Dissolved

Company No.

04094653

Incorporation date

22/10/2000

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

17/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/01/2016

Administrator's progress report to 2015-12-10

View PDF (34 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/10/2015

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

04/10/2015

Result of meeting of creditors

View PDF (1 pages)

15/09/2015

Statement of administrator's proposal

View PDF (49 pages)

19/08/2015

Termination of appointment of Gregory Ian Macleod as a director on 2015-07-23

View PDF (1 pages)

11/08/2015

Appointment of an administrator

View PDF (1 pages)

30/07/2015

Registered office address changed from Magnet House 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG to 2 Fleet Place London EC4M 7RF on 2015-07-31

View PDF (1 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

02/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

21/10/2014

Appointment of Mr Stephen Russell Shaw as a director on 2014-10-21

View PDF (2 pages)

30/09/2014

Appointment of Mr Stephen Russell Shaw as a secretary on 2014-09-30

View PDF (2 pages)

29/09/2014

Termination of appointment of Duncan Perry as a director on 2014-09-30

View PDF (1 pages)

29/09/2014

Termination of appointment of Duncan Perry as a secretary on 2014-09-30

View PDF (1 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (8 pages)

07/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (8 pages)

09/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

04/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

24/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (9 pages)

21/06/2011

Termination of appointment of Stuart Yates as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Julian Cooper as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (10 pages)

07/06/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/06/2010

Appointment of Mr Duncan Perry as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr Duncan Perry as a secretary

View PDF (1 pages)

01/06/2010

Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA on 2010-06-02

View PDF (1 pages)

31/05/2010

Termination of appointment of Stuart Yates as a secretary

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (10 pages)

21/10/2009

Director's details changed for Stuart William Yates on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Robert Anthony Pollard on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Gregory Paul Chadwick on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Gregory Ian Macleod on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Julian Edward Peregrine Cooper on 2009-10-22

View PDF (2 pages)

16/07/2009

Resolutions

View PDF (10 pages)

16/07/2009

Ad 27/05/09\gbp si 140037@1=140037\gbp si [email protected]=1200\gbp ic 450000/591237\

View PDF (2 pages)

16/07/2009

Nc inc already adjusted 27/05/09

View PDF (1 pages)

16/07/2009

Resolutions

View PDF (20 pages)

16/07/2009

Ad 27/05/09\gbp si 375000@1=375000\gbp ic 75000/450000\

View PDF (2 pages)

16/07/2009

Nc inc already adjusted 27/05/09

View PDF (1 pages)

16/07/2009

Resolutions

View PDF (20 pages)

05/06/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

05/06/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

17/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/11/2008

Return made up to 23/10/08; full list of members

View PDF (6 pages)

03/06/2008

Director appointed robert anthony pollard

View PDF (2 pages)

16/03/2008

Return made up to 23/10/07; no change of members

View PDF (8 pages)

16/03/2008

Appointment terminated secretary sean west

View PDF (1 pages)

07/03/2008

Secretary appointed stuart william yates

View PDF (3 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Return made up to 23/10/06; full list of members

View PDF (9 pages)

13/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Statement of affairs

View PDF (10 pages)

08/05/2006

Ad 31/03/06--------- £ si 65500@1=65500 £ ic 9500/75000

View PDF (2 pages)

08/05/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (18 pages)

15/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/12/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (3 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Ad 16/06/05--------- £ si 9490@1=9490 £ ic 10/9500

View PDF (2 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (0 pages)

25/07/2005

Resolutions

View PDF (3 pages)

25/07/2005

£ nc 1000/10000 11/06/05

View PDF (1 pages)

09/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Ad 16/06/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: upper farm house milton lilbourne pewsey wiltshire SN9 5LQ

View PDF (1 pages)

09/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

18/01/2004

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

View PDF (2 pages)

19/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

31/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

15/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

19/07/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (4 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Incorporation

View PDF (10 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

Next due on

30/12/2015

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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
Yates, Stuart William	Director	22/10/2000 - 24/05/2011	33
Perry, Duncan	Director	11/05/2010 - 29/09/2014	32
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	461
Nominee Company Directors Limited	Nominee Director	22/10/2000 - 22/10/2000	442
Pollard, Robert Anthony	Director	01/06/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About G & M POWER PLANT LIMITED

G & M POWER PLANT LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at 2 Fleet Place, London EC4M 7RF. There are currently 4 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 G & M POWER PLANT LIMITED?

G & M POWER PLANT LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 17/04/2017.

Where is G & M POWER PLANT LIMITED located?

G & M POWER PLANT LIMITED is registered at 2 Fleet Place, London EC4M 7RF.

What does G & M POWER PLANT LIMITED do?

G & M POWER PLANT LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for G & M POWER PLANT LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.