POWERDRIVE PSR LIMITED

Key Data

Status

Dissolved

Company No.

01334624

Incorporation date

19/10/1977

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1977)

21/12/2015

Bona Vacantia disclaimer

View PDF (1 pages)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Notice of move from Administration to Dissolution on 2015-03-16

View PDF (40 pages)

05/02/2015

Administrator's progress report to 2015-01-18

View PDF (38 pages)

14/08/2014

Administrator's progress report to 2014-07-18

View PDF (38 pages)

14/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/04/2014

Administrator's progress report to 2014-03-22

View PDF (37 pages)

19/11/2013

Notice of deemed approval of proposals

View PDF (4 pages)

08/11/2013

Statement of administrator's proposal

View PDF (64 pages)

04/11/2013

Notice of deemed approval of proposals

View PDF (2 pages)

25/10/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

25/10/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

18/10/2013

Statement of administrator's proposal

View PDF (64 pages)

11/10/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

27/09/2013

Registered office address changed from Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PZ on 2013-09-27

View PDF (2 pages)

26/09/2013

Appointment of an administrator

View PDF (1 pages)

13/09/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-05

View PDF (9 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/07/2012

Termination of appointment of Richard Bradley as a director

View PDF (1 pages)

12/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

21/06/2012

Certificate of change of name

View PDF (2 pages)

21/06/2012

Change of name notice

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

16/05/2012

Director's details changed for Wayne John Hayward on 2011-07-08

View PDF (2 pages)

16/05/2012

Secretary's details changed for Wayne John Hayward on 2011-07-08

View PDF (2 pages)

24/01/2012

Certificate of change of name

View PDF (2 pages)

24/01/2012

Change of name notice

View PDF (2 pages)

19/01/2012

Statement of capital on 2012-01-19

View PDF (4 pages)

11/01/2012

Statement by directors

View PDF (1 pages)

11/01/2012

Solvency statement dated 29/12/11

View PDF (1 pages)

11/01/2012

Resolutions

View PDF (2 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Thomas Frederick Marshall on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Richard John Bradley on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Wayne John Hayward on 2010-04-01

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/09/2009

Appointment terminated director john butler

View PDF (1 pages)

23/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

23/04/2009

Director's change of particulars / thomas marshall / 01/05/2008

View PDF (1 pages)

10/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / richard bradley / 01/05/2007

View PDF (1 pages)

16/04/2008

Director's change of particulars / john butler / 01/05/2007

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

11/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

12/04/2005

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

View PDF (3 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

15/04/2004

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

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/04/2001

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

View PDF (6 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/04/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

01/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

24/10/1996

Auditor's resignation

View PDF (1 pages)

21/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/04/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

22/06/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Secretary's particulars changed;director's particulars changed

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29/04/1994

Return made up to 01/04/94; no change of members

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14/06/1993

Full accounts made up to 1992-12-31

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16/04/1993

Return made up to 01/04/93; full list of members

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29/01/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Resolutions

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22/12/1992

Declaration of assistance for shares acquisition

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22/12/1992

Director resigned;new director appointed

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16/12/1992

Particulars of mortgage/charge

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08/09/1992

Director resigned

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14/04/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 01/04/92; no change of members

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13/01/1992

Director resigned;new director appointed

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16/05/1991

Full accounts made up to 1990-12-31

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16/05/1991

Return made up to 01/04/91; no change of members

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24/04/1991

Director resigned;new director appointed

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26/11/1990

Full accounts made up to 1989-12-31

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26/07/1990

Secretary's particulars changed

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28/06/1990

Return made up to 01/04/90; full list of members

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25/04/1990

Secretary resigned;new secretary appointed

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08/11/1989

Director resigned

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08/11/1989

Return made up to 01/07/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

New director appointed

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02/10/1989

Particulars of mortgage/charge

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26/09/1989

Declaration of satisfaction of mortgage/charge

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06/12/1988

Full accounts made up to 1987-12-31

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06/12/1988

Return made up to 07/07/88; full list of members

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22/01/1988

Full accounts made up to 1986-12-31

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22/01/1988

Director resigned

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22/01/1988

New director appointed

View PDF (0 pages)

22/01/1988

New director appointed

View PDF (0 pages)

22/01/1988

Secretary resigned;new secretary appointed;director resigned

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22/01/1988

Return made up to 21/05/87; full list of members

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04/02/1987

New director appointed

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30/01/1987

Secretary resigned;new secretary appointed;director resigned

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 26/06/86; full list of members

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12/05/1986

New director appointed

View PDF (0 pages)

21/03/1986

Miscellaneous

View PDF (10 pages)

19/10/1977

Miscellaneous

View PDF (1 pages)

19/10/1977

Incorporation

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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

Person	Title	Period	Connections
Marshall, Thomas Frederick	Director	01/09/2004 - Present	3
Hayward, Wayne John	Director	01/09/2004 - Present	2
Bradley, Richard John	Director	15/12/1992 - 06/07/2012	1
Hayward, Wayne John	Secretary	28/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POWERDRIVE PSR LIMITED

POWERDRIVE PSR LIMITED is an(a) Dissolved company incorporated on 19/10/1977 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 POWERDRIVE PSR LIMITED?

POWERDRIVE PSR LIMITED is currently Dissolved. It was registered on 19/10/1977 and dissolved on 30/06/2015.

Where is POWERDRIVE PSR LIMITED located?

POWERDRIVE PSR LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does POWERDRIVE PSR LIMITED do?

POWERDRIVE PSR LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POWERDRIVE PSR LIMITED?

The latest filing was on 21/12/2015: Bona Vacantia disclaimer.