POWERGAS LIMITED

Key Data

Status

Dissolved

Company No.

02301906

Incorporation date

03/10/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/10/1988)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

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10/08/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-06-01

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04/11/2009

Director's details changed for Deborah Gandley on 2009-11-05

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09/09/2009

Accounts made up to 2008-12-31

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22/07/2009

Return made up to 28/06/09; full list of members

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05/05/2009

Appointment Terminated Director E.on uk directors LIMITED

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05/05/2009

Appointment Terminated Director E.on uk secretaries LIMITED

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05/05/2009

Director appointed deborah gandley

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22/10/2008

Accounts made up to 2007-12-31

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10/07/2008

Return made up to 28/06/08; full list of members

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08/09/2007

Accounts made up to 2006-12-31

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07/08/2007

Return made up to 28/06/07; full list of members

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07/08/2006

Return made up to 28/06/06; full list of members

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07/08/2006

Return made up to 28/06/05; full list of members; amend

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31/05/2006

Accounts made up to 2005-12-31

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27/09/2005

Return made up to 28/06/05; full list of members

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12/09/2005

Accounts made up to 2004-12-31

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04/10/2004

Accounts made up to 2003-12-31

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14/07/2004

Return made up to 28/06/04; full list of members

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14/07/2004

Secretary's particulars changed;director's particulars changed

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17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

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16/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

16/07/2003

Secretary's particulars changed

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15/06/2003

Accounts made up to 2002-12-31

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15/01/2003

New director appointed

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16/10/2002

Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT

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18/07/2002

New secretary appointed

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09/07/2002

Return made up to 28/06/02; full list of members

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09/07/2002

Director's particulars changed

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08/07/2002

Director resigned

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08/07/2002

Secretary resigned

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04/06/2002

Accounts made up to 2001-12-31

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18/09/2001

Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL

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30/07/2001

Accounts made up to 2000-12-31

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23/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

28/01/2001

Director resigned

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28/01/2001

New director appointed

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05/07/2000

Return made up to 28/06/00; full list of members

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05/07/2000

Director's particulars changed

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05/07/2000

Registered office changed on 06/07/00

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17/02/2000

Accounts made up to 2000-01-02

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07/09/1999

Accounts made up to 1999-01-03

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20/07/1999

Return made up to 28/06/99; full list of members

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05/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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30/07/1998

Accounts made up to 1998-03-29

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06/07/1998

Return made up to 28/06/98; no change of members

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07/08/1997

Accounts made up to 1997-03-30

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04/08/1997

Return made up to 28/06/97; no change of members

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04/08/1997

Director resigned

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23/03/1997

Resolutions

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24/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

31/07/1996

Return made up to 28/06/96; full list of members

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29/07/1996

New director appointed

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22/07/1996

Director resigned

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25/07/1995

Return made up to 28/06/95; no change of members

View PDF (5 pages)

06/07/1995

Full accounts made up to 1995-04-02

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24/07/1994

Return made up to 28/06/94; change of members

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13/07/1994

Full accounts made up to 1994-04-03

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11/04/1994

Director resigned;new director appointed

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11/04/1994

Director resigned;new director appointed

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07/02/1994

Full accounts made up to 1993-04-04

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26/07/1993

Return made up to 28/06/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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28/07/1992

Return made up to 28/06/92; no change of members

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05/04/1992

Resolutions

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16/02/1992

Accounts made up to 1991-03-31

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16/02/1992

Resolutions

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23/07/1991

Return made up to 28/06/91; no change of members

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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31/07/1990

Return made up to 28/06/90; full list of members

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20/06/1990

Full accounts made up to 1990-03-31

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19/04/1990

Certificate of change of name

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17/04/1990

Secretary resigned;new secretary appointed

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17/04/1990

Registered office changed on 18/04/90 from: sudbury house 15 newgate street london EC1A 7AU

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03/04/1989

Certificate of change of name

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19/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1989

Accounting reference date notified as 31/03

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09/11/1988

Certificate of change of name

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02/11/1988

Registered office changed on 03/11/88 from: 2 baches street london N1 6UB

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02/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1988

Certificate of change of name

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03/10/1988

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
Gandley, Deborah	Director	23/04/2009 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	30/06/2002 - Present	146
Jackson, David John	Director	29/03/1994 - 30/06/2002	39
Rennocks, John Leonard	Director	27/06/1996 - 14/07/1996	42
Rennocks, John Leonard	Director	29/03/1994 - 14/07/1996	42

Persons with Significant Control

No PSC data available.

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Description

About POWERGAS LIMITED

POWERGAS LIMITED is an(a) Dissolved company incorporated on 03/10/1988 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 POWERGAS LIMITED?

POWERGAS LIMITED is currently Dissolved. It was registered on 03/10/1988 and dissolved on 10/01/2011.

Where is POWERGAS LIMITED located?

POWERGAS LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What is the latest filing for POWERGAS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.