POWER PROTECTION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03891315

Incorporation date

08/12/1999

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

21/05/2010

Final Gazette dissolved following liquidation

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28/02/2010

Administrator's progress report to 2010-02-17

View PDF (12 pages)

28/02/2010

Notice of move from Administration to Dissolution on 2010-02-17

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21/02/2010

Notice of move from Administration to Dissolution on 2010-02-17

View PDF (12 pages)

19/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/09/2009

Administrator's progress report to 2009-08-27

View PDF (12 pages)

24/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/03/2009

Administrator's progress report to 2009-02-27

View PDF (13 pages)

26/10/2008

Statement of administrator's proposal

View PDF (26 pages)

10/10/2008

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

08/09/2008

Registered office changed on 09/09/2008 from 2 millennium court ellerbeck way stokesley north yorkshire TS9 5JZ

View PDF (1 pages)

07/09/2008

Appointment of an administrator

View PDF (1 pages)

14/04/2008

Appointment Terminated Director david lane

View PDF (1 pages)

09/04/2008

Appointment Terminated Director andrew dillon

View PDF (1 pages)

18/03/2008

Appointment Terminated Director ronald harrold

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

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02/05/2007

Declaration of satisfaction of mortgage/charge

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02/05/2007

Declaration of satisfaction of mortgage/charge

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06/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/02/2007

Return made up to 09/12/06; full list of members

View PDF (9 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/02/2007

Registered office changed on 07/02/07 from: mitchell gordon blue bridge centre horndale avenue newton aycliffe co durham DL5 6DS

View PDF (1 pages)

04/02/2007

Certificate of change of name

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27/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

19/02/2006

Return made up to 09/12/05; full list of members

View PDF (15 pages)

19/02/2006

Director's particulars changed

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01/11/2005

Ad 08/06/05--------- £ si 22500@1=22500 £ ic 141379/163879

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09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Ad 12/01/05--------- £ si 800@1=800 £ ic 140579/141379

View PDF (2 pages)

06/07/2005

Ad 15/06/05--------- £ si 50000@1=50000 £ ic 90579/140579

View PDF (2 pages)

06/07/2005

Ad 22/06/05--------- £ si 20000@1=20000 £ ic 70579/90579

View PDF (2 pages)

06/07/2005

Ad 22/06/05--------- £ si 32776@1=32776 £ ic 37803/70579

View PDF (2 pages)

06/07/2005

Memorandum and Articles of Association

View PDF (4 pages)

06/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

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06/07/2005

Resolutions

View PDF (11 pages)

06/07/2005

£ nc 1100400/1133176 21/06/05

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Ad 24/05/05--------- £ si 37500@1=37500 £ ic 303/37803

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06/06/2005

Nc inc already adjusted 24/05/05

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (1 pages)

09/01/2005

Return made up to 09/12/04; full list of members

View PDF (11 pages)

09/01/2005

Location of register of members address changed

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09/01/2005

Ad 29/12/04--------- £ si [email protected]=1 £ ic 302/303

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

18/10/2004

Registered office changed on 19/10/04 from: rmt fava & company queens court business centre, newport road middlesbrough cleveland TS1 5JA

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Ad 12/01/04--------- £ si [email protected]=2 £ ic 300/302

View PDF (2 pages)

20/01/2004

Nc inc already adjusted 12/01/04

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (1 pages)

14/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

14/12/2003

Location of register of members address changed

View PDF (0 pages)

05/12/2003

New director appointed

View PDF (2 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

09/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

06/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

06/01/2002

Director's particulars changed

View PDF (0 pages)

11/04/2001

Ad 30/03/01--------- £ si [email protected]=100 £ ic 200/300

View PDF (2 pages)

11/04/2001

Ad 23/03/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Nc inc already adjusted 30/03/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/02/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

27/01/2000

Ad 14/12/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mr Ronald Harrold	Director	11/06/2006 - 30/12/2007	4
Wilson, David	Director	05/04/2004 - 02/03/2006	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/12/1999 - 08/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/12/1999 - 08/12/1999	67500
Mr Andrew Banks	Director	11/01/2004 - 16/03/2006	2

Persons with Significant Control

No PSC data available.

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Description

About POWER PROTECTION ENGINEERING LIMITED

POWER PROTECTION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There are currently 4 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 PROTECTION ENGINEERING LIMITED?

POWER PROTECTION ENGINEERING LIMITED is currently Dissolved. It was registered on 08/12/1999 and dissolved on 21/05/2010.

Where is POWER PROTECTION ENGINEERING LIMITED located?

POWER PROTECTION ENGINEERING LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does POWER PROTECTION ENGINEERING LIMITED do?

POWER PROTECTION ENGINEERING LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for POWER PROTECTION ENGINEERING LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.