POWER PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

00978865

Incorporation date

05/05/1970

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1970)

22/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (4 pages)

01/08/2011

Termination of appointment of Quayseco Limited as a secretary

View PDF (1 pages)

29/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2011

Statement of affairs with form 4.19

View PDF (12 pages)

29/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Registered office address changed from C/O Bn Jackson Norton Davis House Robert Street Croydon Surrey CR0 1QQ on 2011-07-27

View PDF (2 pages)

07/07/2011

Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 2011-07-07

View PDF (2 pages)

22/06/2011

Termination of appointment of Timothy Buckley as a director

View PDF (2 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (4 pages)

07/04/2011

Compulsory strike-off action has been suspended

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05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2010

Appointment of Mr Konrad Patrick Legg as a director

View PDF (3 pages)

17/11/2010

Appointment of Mr Timothy Mark Buckley as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Robin Pugh as a director

View PDF (1 pages)

15/10/2010

Director's details changed for Mr Robin James Mostyn Pugh on 2010-08-16

View PDF (2 pages)

02/09/2010

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2010-09-02

View PDF (1 pages)

17/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Mr Robin James Mostyn Pugh on 2009-12-17

View PDF (2 pages)

20/11/2009

Full accounts made up to 2009-03-30

View PDF (17 pages)

06/07/2009

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

30/06/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

14/07/2008

Resolutions

View PDF (7 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

28/03/2008

Notice of res removing auditor

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (3 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Registered office changed on 21/02/08 from: power house whitehall road halesowen west midlands B63 3JS

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

19/09/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

13/07/2007

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

12/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

09/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

06/07/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

06/07/2005

Director's particulars changed

View PDF (0 pages)

06/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

24/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

24/03/2005

Director's particulars changed

View PDF (0 pages)

25/03/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

13/02/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

17/06/2003

New director appointed

View PDF (3 pages)

29/05/2003

Director resigned

View PDF (1 pages)

03/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

28/03/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

27/03/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

27/03/2002

Director's particulars changed

View PDF (0 pages)

12/10/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

12/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

12/04/2001

Director's particulars changed

View PDF (0 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/04/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-09-30

View PDF (13 pages)

27/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/04/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

06/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

16/04/1997

Return made up to 05/04/97; no change of members

View PDF (6 pages)

26/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

14/04/1996

Return made up to 05/04/96; no change of members

View PDF (6 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

27/02/1995

New director appointed

View PDF (0 pages)

10/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

13/04/1994

Return made up to 05/04/94; no change of members

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13/04/1994

Secretary's particulars changed

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29/03/1994

New director appointed

View PDF (0 pages)

01/02/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

01/04/1993

Return made up to 05/04/93; no change of members

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01/04/1993

Full accounts made up to 1992-09-30

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08/07/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

05/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1992

Return made up to 05/04/92; full list of members

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05/11/1991

Memorandum and Articles of Association

View PDF (16 pages)

02/10/1991

Ad 30/09/91--------- £ si [email protected]=2450 £ ic 257550/260000

View PDF (2 pages)

30/09/1991

Certificate of change of name

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17/09/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

03/09/1991

Registered office changed on 03/09/91 from: whitehall road halesowen west midlands B63 3JR

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30/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1991

Return made up to 05/04/91; full list of members

View PDF (6 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1991

New director appointed

View PDF (2 pages)

27/02/1991

Director resigned

View PDF (0 pages)

02/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/1990

Return made up to 05/04/90; full list of members

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28/06/1990

Full accounts made up to 1989-09-30

View PDF (12 pages)

21/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1990

Particulars of mortgage/charge

View PDF (4 pages)

13/11/1989

Resolutions

View PDF (33 pages)

13/11/1989

Memorandum and Articles of Association

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14/09/1989

Return made up to 05/04/89; full list of members

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26/06/1989

Director resigned

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21/06/1989

Full accounts made up to 1988-09-30

View PDF (11 pages)

22/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1989

New secretary appointed

View PDF (2 pages)

22/09/1988

Return made up to 22/04/88; full list of members

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19/07/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

22/02/1988

Resolutions

View PDF (1 pages)

07/10/1987

Full accounts made up to 1986-09-30

View PDF (11 pages)

07/10/1987

Return made up to 31/07/87; full list of members

View PDF (7 pages)

07/10/1987

Director resigned

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06/10/1987

Director resigned

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28/11/1986

Gazettable document

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11/11/1986

Certificate of change of name

View PDF (2 pages)

08/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1986

Full accounts made up to 1985-09-30

View PDF (11 pages)

13/05/1986

Return made up to 24/03/86; full list of members

View PDF (5 pages)

01/08/1984

Annual return made up to 26/03/84

View PDF (5 pages)

29/07/1983

Share capital

View PDF (2 pages)

28/06/1983

Change to share capital

View PDF (1 pages)

15/06/1983

Annual return made up to 28/02/83

View PDF (4 pages)

28/06/1982

Annual return made up to 24/02/82

View PDF (4 pages)

21/05/1982

Resolutions

View PDF (1 pages)

21/05/1982

Share capital

View PDF (2 pages)

11/02/1980

Annual return made up to 23/02/80

View PDF (4 pages)

07/05/1975

Annual return made up to 04/02/75

View PDF (4 pages)

07/05/1975

Annual return made up to 04/02/75

View PDF (4 pages)

13/08/1970

Allotment of shares

View PDF (2 pages)

05/05/1970

Incorporation

View PDF (16 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

Full

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
Illidge, Wayne Patrick	Director	01/10/1990 - 02/09/2005	5
Pugh, Robin James Mostyn	Director	09/10/2007 - 04/10/2010	41
QUAYSECO LIMITED	Corporate Secretary	24/10/2007 - 01/08/2011	160
Mathew, Guy Philip	Secretary	24/01/2006 - 13/02/2008	1
Carter, Richard William	Director	01/11/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About POWER PLANT HIRE LIMITED

POWER PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 05/05/1970 with the registered office located at C/O PB JACKSON NORTON LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 POWER PLANT HIRE LIMITED?

POWER PLANT HIRE LIMITED is currently Dissolved. It was registered on 05/05/1970 and dissolved on 22/02/2013.

Where is POWER PLANT HIRE LIMITED located?

POWER PLANT HIRE LIMITED is registered at C/O PB JACKSON NORTON LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does POWER PLANT HIRE LIMITED do?

POWER PLANT HIRE LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for POWER PLANT HIRE LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.