NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02842079

Incorporation date

03/08/1993

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/08/1993)

26/12/2011

Final Gazette dissolved following liquidation

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26/09/2011

Return of final meeting in a members' voluntary winding up

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15/09/2010

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2010-09-16

View PDF (2 pages)

12/09/2010

Declaration of solvency

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12/09/2010

Appointment of a voluntary liquidator

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12/09/2010

Resolutions

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

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29/06/2010

Appointment of Mr Jason Anthony Keene as a director

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29/06/2010

Termination of appointment of Christopher Johnson as a director

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28/06/2010

Termination of appointment of Kevin Miles as a director

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27/07/2009

Return made up to 22/07/09; full list of members

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02/06/2009

Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office

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05/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/12/2008

Resolutions

View PDF (15 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

20/08/2008

Return made up to 22/07/08; full list of members

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27/05/2008

Appointment Terminated Director andrew duff

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20/02/2008

Director resigned

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28/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Return made up to 22/07/07; full list of members

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

17/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

18/06/2006

Resolutions

View PDF (7 pages)

25/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/11/2004

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 22/07/04; full list of members

View PDF (5 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/03/2004

Return made up to 22/07/03; full list of members; amend

View PDF (7 pages)

13/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Auditor's resignation

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (3 pages)

15/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Return made up to 22/07/02; full list of members

View PDF (5 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

09/06/2002

Registered office changed on 10/06/02 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ

View PDF (1 pages)

07/04/2002

Certificate of change of name

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01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

15/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

26/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

12/08/1999

Return made up to 22/07/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

18/08/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

30/06/1998

New director appointed

View PDF (0 pages)

29/06/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New secretary appointed

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07/05/1998

Secretary resigned

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28/01/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

27/07/1997

Return made up to 22/07/97; no change of members

View PDF (8 pages)

26/05/1997

Director resigned

View PDF (1 pages)

24/05/1997

New director appointed

View PDF (4 pages)

13/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

12/08/1996

Return made up to 04/08/96; full list of members

View PDF (8 pages)

29/06/1996

Secretary's particulars changed

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Director resigned

View PDF (1 pages)

17/02/1996

New secretary appointed

View PDF (1 pages)

17/02/1996

Secretary resigned

View PDF (2 pages)

30/01/1996

Accounts made up to 1995-03-31

View PDF (6 pages)

11/01/1996

New director appointed

View PDF (4 pages)

04/01/1996

Director resigned

View PDF (1 pages)

20/08/1995

Return made up to 04/08/95; full list of members

View PDF (8 pages)

04/06/1995

Director resigned;new director appointed

View PDF (3 pages)

24/01/1995

Resolutions

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24/01/1995

Resolutions

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24/01/1995

Resolutions

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24/01/1995

Accounts made up to 1994-03-31

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24/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 04/08/94; full list of members

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30/03/1994

Accounting reference date notified as 31/03

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01/12/1993

Memorandum and Articles of Association

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30/11/1993

Director resigned;new director appointed

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30/11/1993

Director resigned;new director appointed

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30/11/1993

Secretary resigned;new secretary appointed

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30/11/1993

Registered office changed on 01/12/93 from: 2 baches street london N1 6UB

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28/11/1993

Memorandum and Articles of Association

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28/11/1993

Resolutions

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24/11/1993

Certificate of change of name

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03/08/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bowden, Michael	Director	27/10/2002 - 19/11/2006	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1993 - 31/10/1993	99600
Harris, Vincent Richard	Director	27/03/1996 - 30/03/1998	41
Duff, Andrew James	Director	05/09/2002 - 19/05/2008	35
Miles, Kevin	Director	01/01/2007 - 27/06/2010	27

Persons with Significant Control

No PSC data available.

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Description

About NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED

NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/08/1993 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED?

NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED is currently Dissolved. It was registered on 03/08/1993 and dissolved on 26/12/2011.

Where is NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED located?

NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for NPOWER RENEWABLES AND CONSOLIDATION SERVICES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.