NB POWER SERVICES (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02380229

Incorporation date

04/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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30/10/2011

Termination of appointment of Michael Carmedy as a director on 2011-10-31

View PDF (1 pages)

18/10/2011

Appointment of Mrs Jane Lawton Gilmore as a director on 2011-10-13

View PDF (2 pages)

18/08/2011

Termination of appointment of Uu Directorate Limited as a director

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

Statement of capital on 2011-07-01

View PDF (4 pages)

30/06/2011

Solvency Statement dated 29/06/11

View PDF (2 pages)

30/06/2011

Resolutions

View PDF (2 pages)

07/12/2010

Miscellaneous

View PDF (1 pages)

06/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (11 pages)

18/10/2010

Appointment of Michael Carmedy as a director

View PDF (2 pages)

24/08/2010

Auditor's resignation

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (17 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

24/11/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (8 pages)

03/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

26/11/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

18/04/2006

Resolutions

View PDF (7 pages)

18/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

30/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

08/12/2002

Return made up to 18/11/02; full list of members

View PDF (4 pages)

07/04/2002

Certificate of change of name

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/12/2001

Return made up to 18/11/01; no change of members

View PDF (4 pages)

03/12/2001

Location of register of members

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (0 pages)

23/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

View PDF (1 pages)

27/11/2000

Return made up to 18/11/00; full list of members

View PDF (5 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-03-31

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10/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

06/12/1998

Return made up to 18/11/98; no change of members

View PDF (5 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

18/03/1998

Director resigned

View PDF (1 pages)

20/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

02/12/1997

Return made up to 18/11/97; no change of members

View PDF (5 pages)

02/12/1997

Location of register of members

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: talbot rd manchester M16 0HQ

View PDF (1 pages)

03/12/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

03/12/1996

Location of register of members

View PDF (1 pages)

01/08/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

16/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

15/04/1996

Ad 02/04/96--------- £ si 700000@1=700000 £ ic 2/700002

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15/04/1996

Nc inc already adjusted 02/04/96

View PDF (1 pages)

15/04/1996

Resolutions

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15/04/1996

Resolutions

View PDF (17 pages)

30/11/1995

Return made up to 18/11/95; full list of members

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11/05/1995

Accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Director's particulars changed

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22/11/1994

Return made up to 18/11/94; full list of members

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04/09/1994

Resolutions

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23/08/1994

Certificate of change of name

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18/08/1994

New director appointed

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18/08/1994

Director resigned;new director appointed

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18/08/1994

Director resigned;new director appointed

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04/05/1994

Accounts made up to 1994-03-31

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01/12/1993

Accounts made up to 1993-03-31

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01/12/1993

Return made up to 18/11/93; full list of members

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29/11/1992

Accounts made up to 1992-03-31

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29/11/1992

Return made up to 18/11/92; full list of members

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25/11/1991

Accounts made up to 1991-03-31

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25/11/1991

Resolutions

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25/11/1991

Return made up to 18/11/91; full list of members

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19/11/1990

Accounts made up to 1990-03-31

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19/11/1990

Resolutions

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19/11/1990

Return made up to 18/11/90; full list of members

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11/09/1990

Resolutions

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19/11/1989

Resolutions

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04/05/1989

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Goldsworthy, Peter	Director	03/08/1994 - 15/03/1998	8
Carmedy, Michael	Director	30/09/2010 - 31/10/2011	50
UU SECRETARIAT LIMITED	Corporate Secretary	30/09/2001 - Present	135
Adams, Christopher George	Director	03/08/1994 - 03/06/1996	14
Young, Gavin Macarthur	Director	28/08/1997 - 26/02/2006	12

Persons with Significant Control

No PSC data available.

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Description

About NB POWER SERVICES (NO.1) LIMITED

NB POWER SERVICES (NO.1) LIMITED is an(a) Dissolved company incorporated on 04/05/1989 with the registered office located at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP. There are currently 2 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 NB POWER SERVICES (NO.1) LIMITED?

NB POWER SERVICES (NO.1) LIMITED is currently Dissolved. It was registered on 04/05/1989 and dissolved on 07/11/2011.

Where is NB POWER SERVICES (NO.1) LIMITED located?

NB POWER SERVICES (NO.1) LIMITED is registered at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP.

What is the latest filing for NB POWER SERVICES (NO.1) LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.