HERTFORDSHIRE POWER AND CONTROL LIMITED

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HERTFORDSHIRE POWER AND CONTROL LIMITED

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Key Data

Status

Dissolved

Company No.

03467491

Incorporation date

17/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HRCopy
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See on map
Latest events (Record since 17/11/1997)
dot icon26/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2015
First Gazette notice for voluntary strike-off
dot icon30/06/2015
Application to strike the company off the register
dot icon07/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon28/05/2015
Termination of appointment of Robert John Henry Mills as a director on 2015-05-12
dot icon10/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon10/12/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon04/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon27/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon06/03/2013
Accounts for a dormant company made up to 2012-03-31
dot icon16/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon02/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon13/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon31/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon31/01/2011
Director's details changed for Mr Ronald Gregory Melgaard on 2010-11-01
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon27/10/2010
Termination of appointment of Bilgin Tahsin as a secretary
dot icon04/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon18/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Robert John Henry Mills on 2009-11-18
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/12/2008
Return made up to 18/11/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon26/11/2007
Return made up to 18/11/07; no change of members
dot icon29/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon26/01/2007
Return made up to 18/11/06; full list of members
dot icon06/08/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
dot icon07/03/2006
Director resigned
dot icon23/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon09/01/2006
Registered office changed on 10/01/06 from: 6-7 the crescent towerbridge london EC3N 2LY
dot icon28/11/2005
Return made up to 18/11/05; full list of members
dot icon14/07/2005
Director resigned
dot icon03/03/2005
Accounts for a dormant company made up to 2004-04-30
dot icon01/12/2004
Return made up to 18/11/04; full list of members
dot icon20/10/2004
Director's particulars changed
dot icon19/07/2004
Director resigned
dot icon22/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon01/12/2003
Return made up to 18/11/03; full list of members
dot icon02/03/2003
Accounts for a dormant company made up to 2002-04-30
dot icon26/01/2003
Director resigned
dot icon15/01/2003
Return made up to 18/11/02; full list of members
dot icon04/03/2002
Accounts for a dormant company made up to 2001-04-30
dot icon22/11/2001
Return made up to 18/11/01; full list of members
dot icon01/03/2001
Accounts for a dormant company made up to 2000-04-30
dot icon13/12/2000
Return made up to 18/11/00; full list of members
dot icon13/12/1999
Miscellaneous
dot icon13/12/1999
Auditor's resignation
dot icon24/11/1999
Return made up to 18/11/99; full list of members
dot icon09/11/1999
Accounts for a dormant company made up to 1999-04-30
dot icon07/06/1999
New director appointed
dot icon23/05/1999
Auditor's resignation
dot icon23/05/1999
Auditor's resignation
dot icon18/05/1999
Resolutions
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon18/05/1999
New director appointed
dot icon30/11/1998
Return made up to 18/11/98; full list of members
dot icon15/12/1997
Accounting reference date extended from 30/11/98 to 30/04/99
dot icon14/12/1997
New secretary appointed
dot icon14/12/1997
New director appointed
dot icon14/12/1997
New director appointed
dot icon14/12/1997
Secretary resigned
dot icon14/12/1997
Director resigned
dot icon10/12/1997
Ad 18/11/97--------- £ si 1000@1=1000 £ ic 2/1002
dot icon17/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baron, Jon
Director
11/05/1999 - 27/02/2006
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/11/1997 - 17/11/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/11/1997 - 17/11/1997
67500
Wright, Ian Charles
Director
17/11/1997 - 13/01/2003
17
Hall, Keith Antony
Director
17/11/1997 - 05/04/2004
19

Persons with Significant Control

0

No PSC data available.

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Description

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About HERTFORDSHIRE POWER AND CONTROL LIMITED

HERTFORDSHIRE POWER AND CONTROL LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTFORDSHIRE POWER AND CONTROL LIMITED?

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HERTFORDSHIRE POWER AND CONTROL LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 26/10/2015.

Where is HERTFORDSHIRE POWER AND CONTROL LIMITED located?

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HERTFORDSHIRE POWER AND CONTROL LIMITED is registered at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR.

What does HERTFORDSHIRE POWER AND CONTROL LIMITED do?

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HERTFORDSHIRE POWER AND CONTROL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HERTFORDSHIRE POWER AND CONTROL LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.