KENTEC POWER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03849666

Incorporation date

27/09/1999

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Distribution and trade in electricity (40.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

05/11/2014

Bona Vacantia disclaimer

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24/10/2011

Final Gazette dissolved following liquidation

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24/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

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24/07/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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19/04/2010

Registered office address changed from Unit 5 Cannel Road Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FU on 2010-04-20

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09/03/2010

Statement of affairs with form 4.19

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09/03/2010

Appointment of a voluntary liquidator

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09/03/2010

Resolutions

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24/11/2009

Termination of appointment of Annette Gray as a secretary

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14/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

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24/07/2009

Particulars of a mortgage or charge / charge no: 1

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23/06/2009

Total exemption small company accounts made up to 2008-09-30

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11/06/2009

Director's Change of Particulars / timothy kendall / 12/06/2008 / Middle Name/s was: , now: john; HouseName/Number was: , now: 71; Street was: 71 bridge cross road, now: bridge cross road; Post Code was: WS7 2DA, now: WS7 8DA

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11/06/2009

Secretary's Change of Particulars / annette gray / 12/06/2009 / HouseName/Number was: , now: 71; Street was: 71 bridge cross road, now: bridge cross road; Post Code was: WS7 2DA, now: WS7 8DA

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29/09/2008

Return made up to 28/09/08; full list of members

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31/01/2008

Total exemption small company accounts made up to 2007-09-30

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27/09/2007

Return made up to 28/09/07; full list of members

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25/06/2007

Total exemption small company accounts made up to 2006-09-30

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15/05/2007

S-div 01/05/06

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22/10/2006

Return made up to 28/09/06; full list of members

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15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

16/10/2005

Return made up to 28/09/05; full list of members

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19/05/2005

Total exemption small company accounts made up to 2004-09-30

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05/10/2004

Return made up to 28/09/04; full list of members

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05/10/2004

Registered office changed on 06/10/04

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03/06/2004

Total exemption small company accounts made up to 2003-09-30

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17/09/2003

Return made up to 28/09/03; full list of members

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17/09/2003

Secretary's particulars changed;director's particulars changed

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17/09/2003

Registered office changed on 18/09/03

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04/04/2003

Total exemption small company accounts made up to 2002-09-30

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26/09/2002

Return made up to 28/09/02; full list of members

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26/09/2002

Registered office changed on 27/09/02

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10/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/09/2001

Return made up to 28/09/01; full list of members

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30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

25/10/2000

Registered office changed on 26/10/00 from: unit 18 cannel road chasetown industrial estate burntwood staffordshire WS7 8FU

View PDF (1 pages)

25/10/2000

Return made up to 28/09/00; full list of members

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25/10/2000

Registered office changed on 26/10/00

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20/10/1999

New director appointed

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20/10/1999

New secretary appointed

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30/09/1999

Director resigned

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30/09/1999

Registered office changed on 01/10/99 from: somerset house temple street birmingham west midlands B2 5DN

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30/09/1999

Secretary resigned

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30/09/1999

Ad 28/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/1999

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Brewer, Kevin, Dr	Nominee Director	28/09/1999 - 28/09/1999	3041
Brewer, Suzanne	Nominee Secretary	28/09/1999 - 28/09/1999	3081
Gray, Annette	Secretary	28/09/1999 - 25/11/2009	1
Kendall, Timothy	Director	28/09/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About KENTEC POWER SYSTEMS LIMITED

KENTEC POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS9 8HB. 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 KENTEC POWER SYSTEMS LIMITED?

KENTEC POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 24/10/2011.

Where is KENTEC POWER SYSTEMS LIMITED located?

KENTEC POWER SYSTEMS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS9 8HB.

What does KENTEC POWER SYSTEMS LIMITED do?

KENTEC POWER SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for KENTEC POWER SYSTEMS LIMITED?

The latest filing was on 05/11/2014: Bona Vacantia disclaimer.