POWERDRIVE UK LIMITED

Key Data

Status

Dissolved

Company No.

03445678

Incorporation date

06/10/1997

Size

Total Exemption Small

Classification

Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

20/06/2018

Bona Vacantia disclaimer

View PDF (1 pages)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Liquidators' statement of receipts and payments to 2011-06-06

View PDF (5 pages)

12/06/2011

Return of final meeting in a creditors' voluntary winding up

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20/04/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (5 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

15/03/2009

Registered office changed on 16/03/2009 from 20 fortnum close kitts green birmingham B33 0LG

View PDF (1 pages)

14/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

14/03/2009

Resolutions

View PDF (1 pages)

14/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2008

Appointment Terminated Director and Secretary keith mitchell

View PDF (1 pages)

04/12/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

06/11/2007

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

View PDF (7 pages)

03/07/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

26/10/2006

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

View PDF (8 pages)

19/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

20/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

20/10/2005

Registered office changed on 21/10/05

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04/10/2005

Registered office changed on 05/10/05 from: powerhouse porchester street birmingham B19 2JY

View PDF (1 pages)

08/06/2005

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

View PDF (7 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

20/10/2004

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

View PDF (7 pages)

05/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

13/10/2003

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

View PDF (7 pages)

03/11/2002

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

View PDF (7 pages)

10/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

10/10/2002

Director's particulars changed

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10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

22/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

22/10/2001

Director's particulars changed

View PDF (0 pages)

04/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Registered office changed on 05/02/99 from: unit 19 rovex business park tyseley birmingham B11 2AG

View PDF (1 pages)

18/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

24/11/1997

Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

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

30/12/2006

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1997 - 06/10/1997	99600
Cliff, Anthony Edward, Sir	Director	17/12/2006 - 21/06/2007	7
Cliff, Andrew James	Director	06/10/1997 - Present	7
Mitchell, Keith Alan James	Secretary	17/12/2006 - 16/04/2008	-
Thompson, Roy Ronald	Secretary	06/10/1997 - 17/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About POWERDRIVE UK LIMITED

POWERDRIVE UK LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire B49 5JG. 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 POWERDRIVE UK LIMITED?

POWERDRIVE UK LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 12/09/2011.

Where is POWERDRIVE UK LIMITED located?

POWERDRIVE UK LIMITED is registered at C/O BOND PARTNERS LLP, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire B49 5JG.

What does POWERDRIVE UK LIMITED do?

POWERDRIVE UK LIMITED operates in the Manufacture of accumulators, primary cells and primary batteries (31.40 - SIC 2003) sector.

What is the latest filing for POWERDRIVE UK LIMITED?

The latest filing was on 20/06/2018: Bona Vacantia disclaimer.