POWERGEN RETAIL GAS LIMITED

Key Data

Status

Dissolved

Company No.

03917864

Incorporation date

01/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

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)

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)

21/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (3 pages)

12/09/2010

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

12/09/2010

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

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

17/02/2010

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

View PDF (2 pages)

17/02/2010

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

View PDF (2 pages)

17/02/2010

Director's details changed for E.on Uk Directors Limited on 2009-10-01

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

19/02/2009

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

View PDF (3 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

18/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

13/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/03/2007

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

View PDF (7 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

07/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

08/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

08/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

17/03/2004

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

View PDF (1 pages)

10/02/2004

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

View PDF (7 pages)

15/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

20/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

20/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2002

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

View PDF (1 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

11/02/2002

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

View PDF (6 pages)

11/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2001

Certificate of change of name

View PDF (2 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 (4 pages)

16/04/2001

Certificate of change of name

View PDF (2 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (3 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2000

Registered office changed on 14/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

01/02/2000

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	06/09/2010 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	17/02/2000 - Present	145
E.ON UK SECRETARIES LIMITED	Corporate Director	17/02/2000 - 05/09/2010	145
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2000 - 17/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2000 - 17/02/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN RETAIL GAS LIMITED

POWERGEN RETAIL GAS LIMITED is an(a) Dissolved company incorporated on 01/02/2000 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 RETAIL GAS LIMITED?

POWERGEN RETAIL GAS LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 16/01/2012.

Where is POWERGEN RETAIL GAS LIMITED located?

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

What is the latest filing for POWERGEN RETAIL GAS LIMITED?

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