POWERWARM LIMITED

Key Data

Status

Dissolved

Company No.

02736983

Incorporation date

03/08/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2011

Application to strike the company off the register

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19/09/2010

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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24/08/2010

Director's details changed for Mr Ian Kenneth Mcfarlane on 2010-08-04

View PDF (2 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

13/07/2009

Director appointed mr gareth christopher graham cure

View PDF (1 pages)

13/07/2009

Appointment Terminated Director neil proud

View PDF (1 pages)

29/10/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

21/09/2008

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

View PDF (4 pages)

12/05/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

17/03/2008

Director appointed neil james proud

View PDF (2 pages)

17/03/2008

Appointment Terminated Director john andrews

View PDF (1 pages)

12/09/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

30/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

11/09/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

15/05/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

18/08/2005

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

View PDF (7 pages)

05/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

02/09/2004

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

View PDF (7 pages)

27/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

18/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

23/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

07/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

28/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

05/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

22/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

22/08/1999

Registered office changed on 23/08/99

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12/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

24/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

11/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

07/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

17/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

28/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts made up to 1995-03-31

View PDF (4 pages)

09/08/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

25/04/1995

Secretary resigned

View PDF (2 pages)

25/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Accounts made up to 1994-03-31

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22/08/1994

Return made up to 04/08/94; no change of members

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17/01/1994

Director resigned

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03/10/1993

Accounts made up to 1993-08-31

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30/09/1993

Accounting reference date shortened from 31/08 to 31/03

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30/09/1993

Resolutions

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22/08/1993

Return made up to 04/08/93; full list of members

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06/12/1992

Particulars of mortgage/charge

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07/10/1992

Director resigned;new director appointed

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07/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Registered office changed on 08/10/92 from: 2 baches street london N1 6UB

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03/08/1992

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Atkinson, Robert Charles	Director	17/09/1992 - 30/12/1993	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1992 - 17/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/08/1992 - 17/09/1992	43699
Mcfarlane, Ian Kenneth	Director	17/09/1992 - Present	4
Cure, Gareth Christopher Graham	Director	21/06/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About POWERWARM LIMITED

POWERWARM LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH. There are currently 3 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 POWERWARM LIMITED?

POWERWARM LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 30/05/2011.

Where is POWERWARM LIMITED located?

POWERWARM LIMITED is registered at Briggs Of Burton Plc, Briggs House, Trent Works, Burton On Trent, Staffordshire DE14 2LH.

What is the latest filing for POWERWARM LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.