POWERGEN WARM FRONT LIMITED

Key Data

Status

Dissolved

Company No.

04725781

Incorporation date

06/04/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

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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08/09/2011

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

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04/10/2010

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 2010-10-05

View PDF (3 pages)

29/07/2010

Declaration of solvency

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29/07/2010

Insolvency resolution

View PDF (1 pages)

29/07/2010

Resolutions

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29/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Appointment of E.on Uk Secretaries Limited as a secretary

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26/04/2010

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

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26/04/2010

Appointment of Ms Deborah Gandley as a director

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26/04/2010

Termination of appointment of Graham Bartlett as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of James Jones as a secretary

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18/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

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18/04/2010

Director's details changed for E.on Uk Directors Limited on 2010-04-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for James William Jones on 2009-11-01

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19/10/2009

Director's details changed for Graham John Bartlett on 2009-10-05

View PDF (3 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

02/06/2008

Director's Change of Particulars / graham bartlett / 04/07/2007 / Occupation was: accountant, now: managing director E.on energy

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25/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

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

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

16/05/2005

Registered office changed on 17/05/05

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06/03/2005

Certificate of change of name

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29/11/2004

Resolutions

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29/11/2004

Resolutions

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29/11/2004

Resolutions

View PDF (1 pages)

29/11/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/11/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/05/2004

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

View PDF (7 pages)

10/05/2004

Director's particulars changed

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21/01/2004

Registered office changed on 22/01/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

28/08/2003

Certificate of change of name

View PDF (6 pages)

28/05/2003

Registered office changed on 29/05/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (4 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (4 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

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	26/04/2010 - Present	151
E.ON UK SECRETARIES LIMITED	Corporate Secretary	25/04/2010 - Present	146
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2003 - 15/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/2003 - 15/05/2003	43699
E.ON UK DIRECTORS LIMITED	Corporate Director	23/04/2007 - 25/04/2010	80

Persons with Significant Control

No PSC data available.

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Description

About POWERGEN WARM FRONT LIMITED

POWERGEN WARM FRONT LIMITED is an(a) Dissolved company incorporated on 06/04/2003 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 WARM FRONT LIMITED?

POWERGEN WARM FRONT LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 10/01/2012.

Where is POWERGEN WARM FRONT LIMITED located?

POWERGEN WARM FRONT LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does POWERGEN WARM FRONT LIMITED do?

POWERGEN WARM FRONT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POWERGEN WARM FRONT LIMITED?

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