POWERGEN WEATHER LIMITED

Key Data

Status

Dissolved

Company No.

02526592

Incorporation date

29/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

09/01/2018

Final Gazette dissolved via voluntary strike-off

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24/10/2017

First Gazette notice for voluntary strike-off

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11/10/2017

Application to strike the company off the register

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18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

16/01/2017

Termination of appointment of Fiona Scott Stark as a director on 2016-12-31

View PDF (1 pages)

20/09/2016

Termination of appointment of E.on Uk Directors Limited as a director on 2016-08-22

View PDF (1 pages)

20/09/2016

Termination of appointment of E.on Uk Secretaries Limited as a secretary on 2016-08-22

View PDF (1 pages)

20/09/2016

Appointment of Ms Deborah Gandley as a director on 2016-08-22

View PDF (2 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

13/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

13/07/2012

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

15/09/2010

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

View PDF (3 pages)

09/09/2010

Appointment of Brian Jefferson Tear as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for E.On Uk Directors Limited on 2010-05-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-05-01

View PDF (2 pages)

09/10/2009

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

View PDF (3 pages)

02/06/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/06/2007

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

View PDF (6 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

05/06/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/05/2005

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

View PDF (6 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/06/2004

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

View PDF (6 pages)

18/03/2004

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

View PDF (1 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

19/05/2003

Certificate of change of name

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14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

17/10/2002

Registered office changed on 17/10/02 from: westwood way westwood business park coventry west midlands CV4 8LG

View PDF (1 pages)

05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

20/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

04/01/2002

Registered office changed on 04/01/02 from: city point 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

20/12/2001

Certificate of change of name

View PDF (2 pages)

19/09/2001

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

View PDF (1 pages)

31/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

14/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

15/05/2001

Certificate of change of name

View PDF (2 pages)

08/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

18/02/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (3 pages)

10/11/1999

Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ

View PDF (1 pages)

23/07/1999

Accounts for a dormant company made up to 1999-01-03

View PDF (5 pages)

03/06/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

09/11/1998

Amended accounts made up to 1997-12-28

View PDF (5 pages)

09/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Accounts for a dormant company made up to 1997-12-28

View PDF (5 pages)

18/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

21/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

18/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

19/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

08/05/1996

Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX

View PDF (1 pages)

04/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

09/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Resolutions

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08/09/1994

Resolutions

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08/09/1994

Resolutions

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08/09/1994

Resolutions

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05/09/1994

Return made up to 30/07/94; full list of members

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01/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (5 pages)

06/08/1993

Return made up to 30/07/93; change of members

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14/12/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

07/11/1992

Director resigned;new director appointed

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07/11/1992

Secretary resigned

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07/11/1992

New secretary appointed;director resigned;new director appointed

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25/08/1992

Return made up to 30/07/92; no change of members

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23/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (3 pages)

23/01/1992

Resolutions

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11/12/1991

Resolutions

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11/12/1991

Resolutions

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06/08/1991

Return made up to 30/07/91; full list of members

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07/08/1990

Accounting reference date notified as 31/03

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30/07/1990

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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	22/08/2016 - Present	151
E.ON UK DIRECTORS LIMITED	Corporate Director	19/10/1992 - 21/08/2016	80
E.ON UK SECRETARIES LIMITED	Corporate Secretary	19/10/1992 - 21/08/2016	146
Tear, Brian Jefferson	Director	05/09/2010 - 11/06/2012	55
Stark, Fiona Scott	Director	11/06/2012 - 30/12/2016	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POWERGEN WEATHER LIMITED

POWERGEN WEATHER LIMITED is an(a) Dissolved company incorporated on 29/07/1990 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. 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 WEATHER LIMITED?

POWERGEN WEATHER LIMITED is currently Dissolved. It was registered on 29/07/1990 and dissolved on 08/01/2018.

Where is POWERGEN WEATHER LIMITED located?

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

What does POWERGEN WEATHER LIMITED do?

POWERGEN WEATHER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POWERGEN WEATHER LIMITED?

The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.