POWER BATTERIES LIMITED

Key Data

Status

Dissolved

Company No.

02135029

Incorporation date

27/05/1987

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1987)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

26/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (15 pages)

10/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/09/2010

Registered office address changed from 21 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 2010-09-28

View PDF (2 pages)

21/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

20/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

18/04/2010

Director's details changed for William Rasmussen on 2010-03-01

View PDF (2 pages)

18/04/2010

Director's details changed for Jean Montpetit on 2010-03-01

View PDF (2 pages)

18/04/2010

Director's details changed for Peter James Brooks on 2010-03-01

View PDF (2 pages)

14/04/2010

Termination of appointment of Peter Brooks as a secretary

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14/04/2010

Termination of appointment of Peter Brooks as a director

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10/03/2010

Appointment of William J Rasmussen as a director

View PDF (3 pages)

10/03/2010

Appointment of Jack Dean as a director

View PDF (3 pages)

24/02/2010

Resolutions

View PDF (18 pages)

04/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

18/03/2009

Return made up to 04/03/09; full list of members

View PDF (8 pages)

03/03/2009

Registered office changed on 04/03/2009 from premier way abbey park industrial estate romsey hampshire SO51 9AQ

View PDF (1 pages)

17/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

27/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

25/02/2007

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

View PDF (7 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

08/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

26/01/2006

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

View PDF (8 pages)

27/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

11/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

14/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

16/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

19/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

03/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

14/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

14/02/2002

Registered office changed on 15/02/02

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10/02/2002

Registered office changed on 11/02/02 from: venture house the tanneries east street titchfield hants PO14 4AR

View PDF (1 pages)

02/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

02/05/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (2 pages)

27/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

01/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

13/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

07/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

12/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

20/03/1997

Return made up to 21/02/97; no change of members

View PDF (6 pages)

20/03/1997

Director's particulars changed

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08/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

26/02/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

26/02/1996

Registered office changed on 27/02/96

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03/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

27/02/1995

Return made up to 21/02/95; full list of members

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27/02/1995

Registered office changed on 28/02/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

23/05/1994

Accounts for a small company made up to 1994-01-31

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07/03/1994

Return made up to 21/02/94; no change of members

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05/12/1993

Accounts for a small company made up to 1993-01-31

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03/03/1993

Return made up to 28/02/93; no change of members

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03/03/1993

Director's particulars changed

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29/10/1992

Accounts for a small company made up to 1992-01-31

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11/06/1992

Ad 15/01/92--------- £ si 50000@1

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11/06/1992

Nc inc already adjusted 15/01/92

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11/06/1992

Memorandum and Articles of Association

View PDF (11 pages)

11/06/1992

Resolutions

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11/06/1992

Resolutions

View PDF (2 pages)

11/06/1992

Return made up to 29/02/92; full list of members

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15/03/1992

Return made up to 28/02/92; no change of members

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30/06/1991

Full accounts made up to 1991-01-31

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04/04/1991

Return made up to 28/02/91; full list of members

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29/11/1990

Particulars of mortgage/charge

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25/10/1990

Full accounts made up to 1990-01-31

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21/10/1990

Auditor's resignation

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17/09/1990

Registered office changed on 18/09/90 from: farthing house 42 newtown road warsash southampton SO3 6FZ

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27/06/1990

Full accounts made up to 1989-01-31

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03/05/1990

Return made up to 30/09/89; full list of members

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27/04/1989

Full accounts made up to 1988-01-31

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16/03/1989

Return made up to 30/09/88; full list of members

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13/10/1987

Accounting reference date notified as 31/01

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31/08/1987

Certificate of change of name

View PDF (2 pages)

26/08/1987

Secretary resigned;new secretary appointed

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13/08/1987

New director appointed

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14/07/1987

New secretary appointed;new director appointed

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14/07/1987

Secretary resigned;director resigned

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14/07/1987

Registered office changed on 15/07/87 from: 8 battery st stonehouse plymouth

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14/07/1987

Resolutions

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27/05/1987

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Brooks, Peter James	Director	31/01/2000 - 11/03/2010	2
Dean, Jack	Director	03/03/2010 - Present	-
Rasmussen, William J	Director	03/03/2010 - Present	-
Montpetit, Jean	Director	08/01/2001 - Present	-
Brooks, Peter James	Secretary	31/01/2000 - 11/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About POWER BATTERIES LIMITED

POWER BATTERIES LIMITED is an(a) Dissolved company incorporated on 27/05/1987 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 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 POWER BATTERIES LIMITED?

POWER BATTERIES LIMITED is currently Dissolved. It was registered on 27/05/1987 and dissolved on 01/11/2012.

Where is POWER BATTERIES LIMITED located?

POWER BATTERIES LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does POWER BATTERIES LIMITED do?

POWER BATTERIES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for POWER BATTERIES LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.