POWERGEN COGENERATION LIMITED

Key Data

Status

Dissolved

Company No.

03757733

Incorporation date

21/04/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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06/12/2010

Application to strike the company off the register

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07/10/2010

Termination of appointment of E.on Uk Directors Limited as a director

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15/08/2010

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

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08/08/2010

Appointment of Ms Deborah Gandley as a director

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08/08/2010

Termination of appointment of E.on Uk Secretaries Limited as a director

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11/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

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11/05/2010

Director's details changed for E.on Uk Secretaries Limited on 2010-04-01

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11/05/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-04-01

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11/05/2010

Director's details changed for E.on Uk Directors Limited on 2010-04-01

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09/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

02/06/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/05/2008

Return made up to 22/04/08; full list of members

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08/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/05/2007

Return made up to 22/04/07; full list of members

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

01/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

18/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

15/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

15/05/2005

Secretary's particulars changed;director's particulars changed

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04/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

26/05/2004

Secretary's particulars changed;director's particulars changed

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25/04/2004

Certificate of change of name

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04/04/2004

Certificate of change of name

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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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03/03/2004

Certificate of change of name

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15/01/2004

Certificate of change of name

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15/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

05/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

05/05/2003

Secretary's particulars changed

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18/02/2003

New director appointed

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)

18/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

04/05/2002

Return made up to 22/04/02; full list of members

View PDF (8 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

Accounts made up to 2000-12-31

View PDF (3 pages)

29/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

View PDF (0 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

29/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

29/05/2000

Registered office changed on 30/05/00

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17/02/2000

Accounts made up to 2000-01-02

View PDF (3 pages)

09/11/1999

Resolutions

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09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Resolutions

View PDF (1 pages)

07/11/1999

Certificate of change of name

View PDF (3 pages)

31/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/1999

New director appointed

View PDF (3 pages)

01/06/1999

Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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	21/04/1999 - 13/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1999 - 13/05/1999	43699
Jackson, David John	Director	13/05/1999 - 30/06/2002	39
Barber, Rodney George	Director	13/05/1999 - 09/01/2001	38
Jackson, David John	Secretary	13/05/1999 - 30/06/2002	11

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN COGENERATION LIMITED

POWERGEN COGENERATION LIMITED is an(a) Dissolved company incorporated on 21/04/1999 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 POWERGEN COGENERATION LIMITED?

POWERGEN COGENERATION LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 04/04/2011.

Where is POWERGEN COGENERATION LIMITED located?

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

What is the latest filing for POWERGEN COGENERATION LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.