POWER LINE ELECTRIC MOTORS LIMITED

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POWER LINE ELECTRIC MOTORS LIMITED

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Key Data

Status

Dissolved

Company No.

02479406

Incorporation date

11/03/1990

Size

Dormant

Contacts

Registered address

Registered address

The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PFCopy
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Latest events (Record since 12/03/1990)
dot icon15/06/2021
Final Gazette dissolved via voluntary strike-off
dot icon30/03/2021
First Gazette notice for voluntary strike-off
dot icon19/03/2021
Application to strike the company off the register
dot icon17/03/2021
Termination of appointment of Susan Elizabeth Gates as a director on 2021-03-17
dot icon10/02/2021
Accounts for a dormant company made up to 2020-01-31
dot icon20/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/10/2019
Resolutions
dot icon01/03/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-01-31
dot icon09/04/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon09/04/2018
Termination of appointment of Paul Anthony Johnson as a director on 2018-03-31
dot icon03/02/2017
Accounts for a dormant company made up to 2017-01-31
dot icon01/02/2017
Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 2017-02-01
dot icon31/01/2017
Appointment of Ms Susan Elizabeth Gates as a director on 2017-01-31
dot icon31/01/2017
Appointment of Mr Andrew Brian Coles as a director on 2017-01-31
dot icon31/01/2017
Termination of appointment of Steven John Gee as a director on 2017-01-31
dot icon31/01/2017
Appointment of Mr Paul Anthony Johnson as a director on 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2017-01-26 with updates
dot icon11/01/2017
Satisfaction of charge 1 in full
dot icon11/01/2017
Satisfaction of charge 2 in full
dot icon05/01/2017
Termination of appointment of Tracy Jane Coleman as a secretary on 2017-01-05
dot icon08/05/2016
Accounts for a dormant company made up to 2016-01-31
dot icon28/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon08/06/2015
Accounts for a dormant company made up to 2015-01-31
dot icon26/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon05/03/2014
Director's details changed for Steven John Gee on 2014-03-05
dot icon05/03/2014
Secretary's details changed for Tracy Jane Coleman on 2014-03-05
dot icon30/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon14/05/2013
Accounts for a dormant company made up to 2013-01-31
dot icon03/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon21/03/2012
Accounts for a dormant company made up to 2012-01-31
dot icon08/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon20/06/2011
Accounts for a dormant company made up to 2011-01-31
dot icon18/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon20/07/2010
Accounts for a dormant company made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon19/02/2010
Director's details changed for Steven John Gee on 2010-02-19
dot icon06/06/2009
Accounts for a dormant company made up to 2009-01-31
dot icon11/02/2009
Return made up to 26/01/09; full list of members
dot icon07/08/2008
Accounts for a dormant company made up to 2008-01-31
dot icon25/02/2008
Return made up to 26/01/08; full list of members
dot icon02/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon26/02/2007
Return made up to 26/01/07; full list of members
dot icon10/07/2006
Accounts for a dormant company made up to 2006-01-31
dot icon06/04/2006
Return made up to 26/01/06; full list of members
dot icon02/07/2005
Accounts for a dormant company made up to 2005-01-31
dot icon11/02/2005
Return made up to 26/01/05; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon27/02/2004
Return made up to 26/01/04; full list of members
dot icon01/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/02/2003
Return made up to 26/01/03; full list of members
dot icon03/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon22/01/2002
Return made up to 26/01/02; full list of members
dot icon28/11/2001
Secretary resigned
dot icon28/11/2001
New secretary appointed
dot icon30/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon09/05/2001
Director resigned
dot icon09/05/2001
New director appointed
dot icon21/01/2001
Return made up to 26/01/01; full list of members
dot icon08/11/2000
Secretary resigned
dot icon08/11/2000
New secretary appointed
dot icon08/09/2000
Director resigned
dot icon19/06/2000
Accounts for a small company made up to 2000-01-31
dot icon24/03/2000
Return made up to 26/01/00; full list of members
dot icon05/08/1999
Accounts for a small company made up to 1999-01-31
dot icon10/02/1999
Return made up to 26/01/99; no change of members
dot icon18/08/1998
Accounts for a small company made up to 1998-01-31
dot icon10/02/1998
Return made up to 26/01/98; full list of members
dot icon05/08/1997
Accounts for a small company made up to 1997-01-31
dot icon21/04/1997
Registered office changed on 21/04/97 from: 21 greys road henley oxon RG9 1SB
dot icon10/02/1997
Return made up to 26/01/97; full list of members
dot icon19/08/1996
Accounts for a small company made up to 1996-01-31
dot icon23/04/1996
Return made up to 26/01/96; no change of members
dot icon18/07/1995
Accounts for a small company made up to 1995-01-31
dot icon15/02/1995
Secretary's particulars changed;director's particulars changed
dot icon15/02/1995
Return made up to 26/01/95; no change of members
dot icon30/11/1994
Accounts for a small company made up to 1994-01-31
dot icon05/06/1994
Director resigned
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/02/1994
Return made up to 26/01/94; full list of members
dot icon08/02/1994
Accounting reference date shortened from 31/03 to 31/01
dot icon08/02/1994
Registered office changed on 08/02/94 from: the old hall works arborfield road shinfield reading berks RG2 9DP
dot icon08/02/1994
New director appointed
dot icon15/02/1993
Return made up to 23/12/92; no change of members
dot icon09/02/1993
Accounts for a small company made up to 1992-03-31
dot icon23/12/1992
Particulars of mortgage/charge
dot icon19/03/1992
Accounts for a small company made up to 1991-03-31
dot icon09/03/1992
Return made up to 19/02/92; no change of members
dot icon17/04/1991
Return made up to 11/03/91; full list of members
dot icon22/06/1990
Particulars of mortgage/charge
dot icon27/04/1990
Memorandum and Articles of Association
dot icon26/04/1990
Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
dot icon26/04/1990
Secretary resigned;new secretary appointed
dot icon19/04/1990
Certificate of change of name
dot icon18/04/1990
Resolutions
dot icon12/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2020
dot iconLast change occurred
30/01/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2020
dot iconNext account date
30/01/2021
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gates, Susan Elizabeth
Director
31/01/2017 - 17/03/2021
10
Judge Whitby, Colin
Director
01/02/1994 - 02/05/2001
-
Johnson, Paul Anthony
Director
31/01/2017 - 31/03/2018
1
Coles, Andrew Brian
Director
31/01/2017 - Present
9
Gee, Steven John
Director
20/04/2001 - 31/01/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POWER LINE ELECTRIC MOTORS LIMITED

POWER LINE ELECTRIC MOTORS LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF. 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 POWER LINE ELECTRIC MOTORS LIMITED?

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POWER LINE ELECTRIC MOTORS LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 14/06/2021.

Where is POWER LINE ELECTRIC MOTORS LIMITED located?

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POWER LINE ELECTRIC MOTORS LIMITED is registered at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF.

What does POWER LINE ELECTRIC MOTORS LIMITED do?

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POWER LINE ELECTRIC MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWER LINE ELECTRIC MOTORS LIMITED?

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The latest filing was on 15/06/2021: Final Gazette dissolved via voluntary strike-off.