POWERGEN SHARE SCHEME TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03727727

Incorporation date

02/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

15/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/08/2009

Registered office changed on 18/08/2009 from westwood way westwood business park coventry CV4 8LG

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17/08/2009

Appointment of a voluntary liquidator

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17/08/2009

Resolutions

View PDF (1 pages)

17/08/2009

Declaration of solvency

View PDF (3 pages)

05/05/2009

Resolutions

View PDF (6 pages)

05/05/2009

Appointment Terminated Director E.on uk directors LIMITED

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05/05/2009

Appointment Terminated Secretary deborah gandley

View PDF (1 pages)

11/03/2009

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

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15/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

18/03/2008

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

View PDF (3 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

13/03/2007

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

View PDF (7 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

30/03/2006

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

View PDF (7 pages)

30/03/2006

Director's particulars changed

View PDF (0 pages)

18/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

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

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

04/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

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

View PDF (7 pages)

17/03/2004

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

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

11/03/2003

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

View PDF (8 pages)

18/02/2003

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)

14/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

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

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/09/2001

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

View PDF (1 pages)

27/03/2001

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

View PDF (7 pages)

27/09/2000

Full accounts made up to 2000-01-02

View PDF (8 pages)

27/03/2000

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

View PDF (8 pages)

27/03/2000

Secretary resigned;director's particulars changed

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27/03/2000

Registered office changed on 28/03/00

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01/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (3 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (22 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	99600
Hart, John Anthony	Director	30/08/1999 - 23/07/2002	12
Salame, Christopher John	Director	06/02/2003 - 21/03/2004	9
POWERGEN DIRECTORS LIMITED	Corporate Director	07/11/2006 - 29/04/2009	51
Jackson, David John	Director	30/08/1999 - 30/06/2002	39

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN SHARE SCHEME TRUSTEE LIMITED

POWERGEN SHARE SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 SHARE SCHEME TRUSTEE LIMITED?

POWERGEN SHARE SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 15/02/2010.

Where is POWERGEN SHARE SCHEME TRUSTEE LIMITED located?

POWERGEN SHARE SCHEME TRUSTEE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for POWERGEN SHARE SCHEME TRUSTEE LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved following liquidation.