POWERGEN GAS LIMITED

Key Data

Status

Dissolved

Company No.

03600782

Incorporation date

19/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1998)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

19/07/2011

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

View PDF (3 pages)

14/07/2011

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

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

17/08/2010

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

View PDF (3 pages)

16/08/2010

Secretary's details changed for E.on Uk Secretaries Limited on 2010-07-01

View PDF (2 pages)

16/08/2010

Director's details changed for E.on Uk Directors Limited on 2010-07-01

View PDF (2 pages)

09/08/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

20/10/2009

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

View PDF (3 pages)

12/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/08/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

08/09/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

21/08/2006

Return made up to 20/07/06; full list of members

View PDF (6 pages)

31/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

18/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Return made up to 20/07/05; full list of members

View PDF (6 pages)

01/09/2005

Registered office changed on 02/09/05

View PDF (0 pages)

15/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

04/07/2004

Certificate of change of name

View PDF (2 pages)

25/04/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (6 pages)

14/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

06/08/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

24/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

08/08/2002

Return made up to 20/07/02; full list of members

View PDF (5 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

25/07/2001

Return made up to 20/07/01; full list of members

View PDF (5 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00

View PDF (0 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

04/08/1999

Resolutions

View PDF (1 pages)

03/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (0 pages)

21/07/1999

Resolutions

View PDF (0 pages)

21/07/1999

Resolutions

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: mucklow hill halesowen west midlands B62 8BP

View PDF (1 pages)

09/09/1998

Memorandum and Articles of Association

View PDF (18 pages)

09/09/1998

Resolutions

View PDF (2 pages)

03/09/1998

Certificate of change of name

View PDF (3 pages)

01/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

01/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (3 pages)

01/09/1998

New secretary appointed;new director appointed

View PDF (4 pages)

19/07/1998

Incorporation

View PDF (25 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	10/08/2010 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	22/02/2004 - Present	146
E.ON UK DIRECTORS LIMITED	Corporate Director	22/02/2004 - 12/07/2011	80
Bishop, Philippa Lucy	Director	31/05/2000 - 16/08/2000	20
Elcock, Ian	Director	19/11/2000 - 30/03/2004	30

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN GAS LIMITED

POWERGEN GAS LIMITED is an(a) Dissolved company incorporated on 19/07/1998 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 GAS LIMITED?

POWERGEN GAS LIMITED is currently Dissolved. It was registered on 19/07/1998 and dissolved on 16/01/2012.

Where is POWERGEN GAS LIMITED located?

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

What is the latest filing for POWERGEN GAS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.