POWERFLOW HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

02542467

Incorporation date

23/09/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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04/01/2010

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

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13/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

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08/02/2009

Return made up to 24/09/08; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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05/05/2008

Return made up to 24/09/07; full list of members

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30/10/2007

Accounts made up to 2006-12-31

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12/03/2007

Return made up to 24/09/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 24/09/05; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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03/07/2005

Resolutions

View PDF (3 pages)

03/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

20/07/2004

Accounts made up to 2003-12-31

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01/12/2003

Return made up to 24/09/03; full list of members

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03/11/2003

Accounts made up to 2002-12-31

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08/10/2002

Accounts made up to 2001-12-31

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08/10/2002

Return made up to 24/09/02; full list of members

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03/07/2002

Registered office changed on 04/07/02 from: unit 19A sandy way amington industrial estate tamworth staffordshire B77 4DS

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03/07/2002

Secretary resigned

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03/07/2002

New secretary appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

16/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

04/03/2001

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 24/09/00; full list of members

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11/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

12/09/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

06/09/1999

Accounts made up to 1998-12-31

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30/11/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Secretary resigned

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30/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

11/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

23/09/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

29/09/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

20/08/1996

New director appointed

View PDF (2 pages)

24/07/1996

Director resigned

View PDF (1 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

21/11/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

14/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Director resigned

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16/11/1994

Return made up to 24/09/94; no change of members

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04/08/1994

Full accounts made up to 1993-12-31

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30/05/1994

Certificate of change of name

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18/11/1993

Return made up to 31/08/93; no change of members

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18/11/1993

Director's particulars changed

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15/08/1993

Full accounts made up to 1992-12-31

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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29/11/1992

New director appointed

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06/11/1992

Full accounts made up to 1991-12-31

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06/10/1992

Return made up to 24/09/92; full list of members

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22/09/1992

Registered office changed on 23/09/92 from: units 1 & 2 frederick street walsall west midlands WS2 9QF

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25/03/1992

Registered office changed on 26/03/92 from: 122 commercial road totton hampshire

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16/12/1991

Secretary resigned;new secretary appointed

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04/11/1991

Return made up to 24/09/91; full list of members

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23/08/1991

Declaration of satisfaction of mortgage/charge

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22/07/1991

Resolutions

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11/07/1991

New director appointed

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10/07/1991

Conve 28/06/91

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27/05/1991

New director appointed

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27/05/1991

New director appointed

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09/05/1991

Registered office changed on 10/05/91 from: lansdowne house castle lane southampton SO9 4FD

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10/12/1990

Ad 21/11/90--------- £ si 255498@1=255498 £ ic 2/255500

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

View PDF (1 pages)

22/11/1990

£ nc 1000/255500 21/11/90

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22/11/1990

New director appointed

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22/11/1990

Accounting reference date notified as 31/12

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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21/10/1990

Registered office changed on 22/10/90 from: 2 baches street london N1 6UB

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21/10/1990

Memorandum and Articles of Association

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21/10/1990

Resolutions

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23/09/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Merrie, Stephen	Director	31/10/2001 - Present	6
Knott, Roland John	Director	31/03/2000 - 31/10/2001	2
Burke, Jon	Secretary	11/04/2002 - Present	4
Duley, James Arthur	Secretary	02/12/1991 - 23/07/1998	2
Moon, Ian Robert	Secretary	02/11/1998 - 23/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About POWERFLOW HYDRAULICS LIMITED

POWERFLOW HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at Primary Fluid Power Ltd, Caddick Road Knowsley Bus.Park, Knowsley, Merseyside L34 9HP. 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 POWERFLOW HYDRAULICS LIMITED?

POWERFLOW HYDRAULICS LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 17/01/2011.

Where is POWERFLOW HYDRAULICS LIMITED located?

POWERFLOW HYDRAULICS LIMITED is registered at Primary Fluid Power Ltd, Caddick Road Knowsley Bus.Park, Knowsley, Merseyside L34 9HP.

What is the latest filing for POWERFLOW HYDRAULICS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.