POWERGEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03574628

Incorporation date

02/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

27/06/2012

Final Gazette dissolved following liquidation

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27/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/12/2011

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2011-12-07

View PDF (2 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Declaration of solvency

View PDF (3 pages)

06/12/2011

Resolutions

View PDF (1 pages)

03/11/2011

Statement by Directors

View PDF (1 pages)

03/11/2011

Statement of capital on 2011-11-04

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03/11/2011

Solvency Statement dated 11/10/11

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (1 pages)

19/09/2011

Termination of appointment of E.on Uk Directors Limited as a director on 2011-09-20

View PDF (1 pages)

18/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

17/08/2010

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

View PDF (4 pages)

11/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

11/08/2010

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

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

17/06/2010

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

View PDF (2 pages)

17/06/2010

Director's details changed for E.on Uk Directors Limited on 2010-06-01

View PDF (2 pages)

17/06/2010

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

View PDF (2 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

01/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

05/07/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

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

View PDF (7 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

26/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

05/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2004

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

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/06/2003

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

View PDF (7 pages)

11/06/2003

Secretary's particulars changed

View PDF (0 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

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)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (10 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)

13/06/2002

Return made up to 03/06/02; 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)

12/07/2001

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

View PDF (7 pages)

02/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

25/06/2000

Director's particulars changed

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25/06/2000

Registered office changed on 26/06/00

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01/05/2000

Full accounts made up to 2000-01-02

View PDF (12 pages)

06/07/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

17/06/1999

Return made up to 03/06/99; full list of members

View PDF (7 pages)

14/03/1999

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

View PDF (1 pages)

30/12/1998

Resolutions

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30/12/1998

Resolutions

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30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

£ nc 1000/2000000 21/12/98

View PDF (2 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (0 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (1 pages)

15/09/1998

Resolutions

View PDF (0 pages)

04/08/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (3 pages)

08/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 09/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/06/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	11/08/2010 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	30/06/2002 - Present	145
E.ON UK SECRETARIES LIMITED	Corporate Director	20/08/2006 - 10/08/2010	145
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1998 - 22/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1998 - 22/06/1998	43699

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN FINANCE LIMITED

POWERGEN FINANCE LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at 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 FINANCE LIMITED?

POWERGEN FINANCE LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 27/06/2012.

Where is POWERGEN FINANCE LIMITED located?

POWERGEN FINANCE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for POWERGEN FINANCE LIMITED?

The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.