POWERGEN AUSTRALIA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02586965

Incorporation date

28/02/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/10/2010

Declaration of solvency

View PDF (3 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-10-13

View PDF (2 pages)

23/08/2010

Appointment of E.on Uk Secretaries Limited as a secretary

View PDF (2 pages)

22/08/2010

Termination of appointment of David Beynon as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of David Beynon as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

19/01/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

19/01/2010

Secretary's details changed for David Owen Beynon on 2009-12-22

View PDF (1 pages)

19/01/2010

Termination of appointment of Eric Isaac as a director

View PDF (1 pages)

19/01/2010

Director's details changed for David Owen Beynon on 2009-12-22

View PDF (2 pages)

19/01/2010

Termination of appointment of Jacobus Groesbeek as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

22/03/2009

Director and Secretary's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN

View PDF (1 pages)

10/03/2009

Return made up to 01/03/08; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/06/2004

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

View PDF (7 pages)

30/03/2004

Registered office changed on 31/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

27/03/2003

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

View PDF (8 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/12/2002

Return made up to 01/03/02; no change of members

View PDF (8 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/10/2002

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

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/09/2001

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

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-12-05

View PDF (11 pages)

27/03/2001

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

View PDF (6 pages)

02/01/2001

Accounting reference date shortened from 05/12/01 to 31/12/00

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (5 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (4 pages)

02/01/2001

£ nc 1000/0 01/12/00

View PDF (2 pages)

02/01/2001

£ ic 2/0 01/12/00 £ sr 2@1=2

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Ad 01/12/00--------- us$ si 300@100=30000 us$ ic 0/30000

View PDF (2 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (1 pages)

17/12/2000

Us$ nc 0/30000 30/11/00

View PDF (2 pages)

12/12/2000

Accounting reference date shortened from 31/12/00 to 05/12/00

View PDF (1 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

01/05/2000

Full accounts made up to 2000-01-02

View PDF (9 pages)

27/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

27/03/2000

Director's particulars changed

View PDF (0 pages)

27/03/2000

Registered office changed on 28/03/00

View PDF (0 pages)

28/10/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Return made up to 01/03/99; no change of members

View PDF (5 pages)

15/02/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-29

View PDF (11 pages)

05/01/1999

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

View PDF (0 pages)

09/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1997-03-30

View PDF (11 pages)

18/03/1997

Return made up to 01/03/97; no change of members

View PDF (5 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/1996

Director resigned

View PDF (1 pages)

21/07/1996

New director appointed

View PDF (2 pages)

01/04/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

13/11/1995

Full accounts made up to 1995-04-02

View PDF (11 pages)

22/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

13/10/1994

Full accounts made up to 1994-04-03

View PDF (0 pages)

16/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

07/02/1994

Full accounts made up to 1993-04-04

View PDF (0 pages)

19/04/1993

Resolutions

View PDF (0 pages)

18/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

Director resigned

View PDF (0 pages)

05/04/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Return made up to 01/03/93; change of members

View PDF (0 pages)

05/01/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

23/04/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

23/04/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

13/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

15/05/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/05/1991

Director resigned;new director appointed

View PDF (0 pages)

15/05/1991

Registered office changed on 16/05/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

28/02/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POWERGEN AUSTRALIA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Gandley, Deborah	Director	22/12/2009 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	16/08/2010 - Present	146
Jackson, David John	Director	02/07/1996 - 05/12/2000	39
Rennocks, John Leonard	Director	24/03/1993 - 14/07/1996	43
Barber, Rodney George	Director	24/03/1993 - 05/12/2000	38

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POWERGEN AUSTRALIA INVESTMENTS LIMITED

POWERGEN AUSTRALIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 POWERGEN AUSTRALIA INVESTMENTS LIMITED?

POWERGEN AUSTRALIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 19/09/2011.

Where is POWERGEN AUSTRALIA INVESTMENTS LIMITED located?

POWERGEN AUSTRALIA INVESTMENTS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does POWERGEN AUSTRALIA INVESTMENTS LIMITED do?

POWERGEN AUSTRALIA INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POWERGEN AUSTRALIA INVESTMENTS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.