POWERGEN INTERNATIONAL HOLDINGS

Key Data

Status

Dissolved

Company No.

04076751

Incorporation date

18/09/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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09/12/2009

Director's details changed for David Owen Beynon on 2009-10-05

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17/11/2009

Appointment of Ms Deborah Gandley as a director

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17/11/2009

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

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17/11/2009

Termination of appointment of David Beynon as a director

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08/10/2009

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

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21/09/2009

Return made up to 19/09/09; full list of members

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23/10/2008

Return made up to 19/09/08; full list of members

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23/10/2008

Director'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

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22/10/2008

Accounts made up to 2007-12-31

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10/10/2007

Accounts made up to 2006-12-31

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10/10/2007

Return made up to 19/09/07; full list of members

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20/09/2007

Director resigned

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31/10/2006

Accounts made up to 2005-12-31

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16/10/2006

Return made up to 19/09/06; full list of members

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04/10/2005

Accounts made up to 2004-12-31

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27/09/2005

Return made up to 19/09/05; full list of members

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27/09/2005

Director's particulars changed

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16/11/2004

Return made up to 19/09/04; full list of members

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16/11/2004

Secretary's particulars changed;director's particulars changed

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30/10/2004

Full accounts made up to 2003-12-31

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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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23/12/2003

£ ic 80001001/1 15/12/03 £ sr 80001000@1=80001000

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21/12/2003

Resolutions

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11/12/2003

Certificate of re-registration from Limited to Unlimited

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11/12/2003

Declaration of assent for reregistration to UNLTD

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11/12/2003

Members' assent for rereg from LTD to UNLTD

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11/12/2003

Application for reregistration from LTD to UNLTD

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11/12/2003

Re-registration of Memorandum and Articles

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30/09/2003

Return made up to 19/09/03; full list of members

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18/09/2003

Accounts made up to 2002-12-31

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31/03/2003

Auditor's resignation

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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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30/09/2002

Return made up to 19/09/02; full list of members

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03/08/2002

Full accounts made up to 2001-12-31

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01/10/2001

Return made up to 19/09/01; full list of members

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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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28/01/2001

New director appointed

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28/01/2001

New director appointed

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28/01/2001

Director resigned

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09/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

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09/10/2000

Ad 20/09/00--------- £ si 80001000@1=80001000 £ ic 1/80001001

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01/10/2000

Resolutions

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01/10/2000

Resolutions

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01/10/2000

Resolutions

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18/09/2000

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	18/11/2009 - Present	151
POWERGEN DIRECTORS LIMITED	Corporate Director	18/09/2000 - 17/11/2009	51
Barber, Rodney George	Director	18/09/2000 - 09/01/2001	38
POWERGEN SECRETARIES LIMITED	Corporate Secretary	18/09/2000 - Present	88
Beynon, David Owen	Director	09/01/2001 - 17/11/2009	20

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN INTERNATIONAL HOLDINGS

POWERGEN INTERNATIONAL HOLDINGS is an(a) Dissolved company incorporated on 18/09/2000 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 INTERNATIONAL HOLDINGS?

POWERGEN INTERNATIONAL HOLDINGS is currently Dissolved. It was registered on 18/09/2000 and dissolved on 10/05/2010.

Where is POWERGEN INTERNATIONAL HOLDINGS located?

POWERGEN INTERNATIONAL HOLDINGS is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does POWERGEN INTERNATIONAL HOLDINGS do?

POWERGEN INTERNATIONAL HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POWERGEN INTERNATIONAL HOLDINGS?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.