POWER ELECTRICAL SERVICES (HEREFORD) LIMITED

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POWER ELECTRICAL SERVICES (HEREFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

04571596

Incorporation date

23/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C12 Marquis Court, Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RUCopy
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Latest events (Record since 23/10/2002)
dot icon19/04/2014
Final Gazette dissolved following liquidation
dot icon19/01/2014
Notice of final account prior to dissolution
dot icon10/11/2011
Registered office address changed from Old Station Yard Withington Station Withington Hereford HR1 3SE United Kingdom on 2011-11-11
dot icon06/01/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-20
dot icon06/01/2011
Notice of completion of voluntary arrangement
dot icon01/10/2010
Appointment of a liquidator
dot icon01/10/2010
Order of court to wind up
dot icon30/06/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-21
dot icon04/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/10/2009
Director's details changed for Caroline Barbara Larratt on 2009-10-01
dot icon05/10/2009
Director's details changed for Andrew Combstock on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Caroline Barbara Larratt on 2009-10-01
dot icon23/04/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon03/11/2008
Return made up to 24/10/08; full list of members
dot icon03/11/2008
Location of debenture register
dot icon03/11/2008
Location of register of members
dot icon03/11/2008
Registered office changed on 04/11/2008 from unit 1E whitestone business park whitestone hereford HR1 3SE
dot icon02/11/2008
Director and Secretary's Change of Particulars / caroline combstock / 28/10/2008 / Surname was: combstock, now: larratt; HouseName/Number was: , now: robinscroft; Street was: the east wing, now: sutton st. Nicholas; Area was: 2 brinsop court, brinsop, now: ; Region was: herefordshire, now: ; Post Code was: HR4 7AX, now: HR1 3AZ; Country was: , now:
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/10/2007
Return made up to 24/10/07; full list of members
dot icon25/10/2007
Secretary's particulars changed;director's particulars changed
dot icon24/10/2007
Director's particulars changed
dot icon10/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/04/2007
Particulars of mortgage/charge
dot icon21/11/2006
Return made up to 24/10/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/02/2006
Declaration of satisfaction of mortgage/charge
dot icon20/11/2005
Return made up to 24/10/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/10/2004
Return made up to 24/10/04; full list of members
dot icon11/11/2003
Return made up to 24/10/03; full list of members
dot icon04/07/2003
Particulars of mortgage/charge
dot icon01/12/2002
Registered office changed on 02/12/02 from: sullivan house widemarsh st hereford HR4 9HG
dot icon01/12/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon01/12/2002
Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/12/2002
New secretary appointed;new director appointed
dot icon01/12/2002
New director appointed
dot icon03/11/2002
Resolutions
dot icon27/10/2002
Secretary resigned
dot icon27/10/2002
Director resigned
dot icon23/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combstock, Andrew
Director
21/11/2002 - Present
6
FORM 10 DIRECTORS FD LTD
Nominee Director
23/10/2002 - 27/10/2002
41295
Larratt, Caroline Barbara
Director
21/11/2002 - Present
4
Form 10 Secretaries Fd Ltd
Nominee Secretary
23/10/2002 - 27/10/2002
4791
Larratt, Caroline Barbara
Secretary
21/11/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POWER ELECTRICAL SERVICES (HEREFORD) LIMITED

POWER ELECTRICAL SERVICES (HEREFORD) LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at C12 Marquis Court, Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU. 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 ELECTRICAL SERVICES (HEREFORD) LIMITED?

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POWER ELECTRICAL SERVICES (HEREFORD) LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 19/04/2014.

Where is POWER ELECTRICAL SERVICES (HEREFORD) LIMITED located?

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POWER ELECTRICAL SERVICES (HEREFORD) LIMITED is registered at C12 Marquis Court, Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0RU.

What does POWER ELECTRICAL SERVICES (HEREFORD) LIMITED do?

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

What is the latest filing for POWER ELECTRICAL SERVICES (HEREFORD) LIMITED?

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The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.