POWERGEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02568222

Incorporation date

12/12/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/12/1990)

10/01/2012

Final Gazette dissolved following liquidation

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10/10/2011

Return of final meeting in a members' voluntary winding up

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19/09/2011

Liquidators' statement of receipts and payments to 2011-07-19

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01/08/2010

Declaration of solvency

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01/08/2010

Insolvency resolution

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01/08/2010

Resolutions

View PDF (1 pages)

01/08/2010

Appointment of a voluntary liquidator

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01/08/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-08-02

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07/06/2010

Statement of capital on 2010-06-08

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07/06/2010

Statement by Directors

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07/06/2010

Solvency Statement dated 24/05/10

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07/06/2010

Resolutions

View PDF (1 pages)

27/04/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

27/04/2010

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

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27/04/2010

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

18/02/2010

Director's details changed for Brian Jefferson Tear on 2010-02-01

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17/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

12/11/2009

Director's details changed for Brian Jefferson Tear on 2009-10-05

View PDF (3 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/01/2009

Return made up to 13/12/08; full list of members

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11/01/2009

Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer

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12/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

05/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

03/01/2005

Secretary's particulars changed

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/04/2004

New director appointed

View PDF (3 pages)

04/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

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

View PDF (1 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

23/12/2002

Secretary's particulars changed

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16/10/2002

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

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (13 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

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30/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

18/09/2001

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

View PDF (1 pages)

02/07/2001

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

View PDF (13 pages)

28/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/05/2000

Full accounts made up to 2000-01-02

View PDF (15 pages)

22/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

22/12/1999

Director's particulars changed

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22/12/1999

Registered office changed on 23/12/99

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06/07/1999

Full accounts made up to 1999-01-03

View PDF (16 pages)

15/02/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-29

View PDF (13 pages)

05/01/1999

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

View PDF (1 pages)

29/12/1998

Return made up to 13/12/98; change of members

View PDF (7 pages)

10/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (2 pages)

30/07/1998

£ nc 240000000/3000000000 24/07/98

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13/07/1998

Resolutions

View PDF (1 pages)

21/12/1997

Return made up to 13/12/97; no change of members

View PDF (5 pages)

01/09/1997

Full accounts made up to 1997-03-30

View PDF (13 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

23/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

Director resigned

View PDF (1 pages)

10/01/1996

Return made up to 13/12/95; full list of members

View PDF (7 pages)

06/08/1995

Full accounts made up to 1995-04-02

View PDF (13 pages)

06/07/1995

Ad 22/06/95--------- £ si 10000000@1=10000000 £ ic 45808567/55808567

View PDF (2 pages)

18/05/1995

Ad 03/04/95--------- £ si 5808067@1=5808067 £ ic 40000500/45808567

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12/04/1995

Ad 30/03/95--------- £ si 40000000@1=40000000 £ ic 500/40000500

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12/04/1995

Nc inc already adjusted 30/03/95

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11/04/1995

Resolutions

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11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 13/12/94; full list of members

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06/12/1994

Ad 25/11/94--------- £ si 498@1=498 £ ic 2/500

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

£ nc 20000000/200000000 03/08/94

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13/07/1994

Full accounts made up to 1994-04-03

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19/05/1994

Resolutions

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19/05/1994

Resolutions

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19/05/1994

Resolutions

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19/05/1994

£ nc 500000/20000000 10/05/94

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

£ nc 1000/500000 03/03/94

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11/04/1994

Certificate of change of name

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10/04/1994

Director resigned;new director appointed

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07/02/1994

Full accounts made up to 1993-04-04

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18/01/1994

Return made up to 13/12/93; no change of members

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10/01/1993

Return made up to 13/12/92; change of members

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18/10/1992

Full accounts made up to 1992-03-31

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22/03/1992

Registered office changed on 23/03/92 from: freshfields whitefriars 65 fleet london EC4Y 1HS

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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01/03/1992

Return made up to 13/12/91; full list of members

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11/09/1991

Accounting reference date notified as 31/03

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15/05/1991

Memorandum and Articles of Association

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12/05/1991

Secretary resigned;new secretary appointed;new director appointed

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12/05/1991

Director resigned;new director appointed

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12/05/1991

Registered office changed on 13/05/91 from: 2 baches street london N1 6UB

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01/05/1991

Certificate of change of name

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12/01/1991

Resolutions

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12/12/1990

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

Full

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	13/04/2010 - Present	151
Bartlett, Graham John	Director	21/03/2004 - 03/07/2007	49
Tear, Brian Jefferson	Director	03/07/2007 - 12/04/2010	55
Rennocks, John Leonard	Director	29/03/1994 - 14/07/1996	43
POWERGEN DIRECTORS LIMITED	Corporate Director	20/08/2006 - 12/04/2010	51

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN INVESTMENTS LIMITED

POWERGEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/12/1990 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 INVESTMENTS LIMITED?

POWERGEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/12/1990 and dissolved on 10/01/2012.

Where is POWERGEN INVESTMENTS LIMITED located?

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

What does POWERGEN INVESTMENTS LIMITED do?

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

What is the latest filing for POWERGEN INVESTMENTS LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.