PROMAT POWER SERVICES LTD

Key Data

Status

Dissolved

Company No.

02087362

Incorporation date

06/01/1987

Size

Total Exemption Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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03/08/2014

Application to strike the company off the register

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07/07/2014

Annual return made up to 2014-04-19 with full list of shareholders

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02/01/2014

Total exemption small company accounts made up to 2013-03-31

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12/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

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06/01/2013

Total exemption small company accounts made up to 2012-03-31

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04/09/2012

Certificate of change of name

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04/09/2012

Change of name notice

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15/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

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15/05/2012

Registered office address changed from Teesway North Tees Industrial Estate Stockton on Tees Cleveland TS18 2RS on 2012-05-16

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13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

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30/09/2010

Total exemption small company accounts made up to 2010-03-31

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03/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

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03/05/2010

Director's details changed for Mr Martin Brian Sims on 2010-04-21

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15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/04/2009

Return made up to 21/04/09; full list of members

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04/03/2009

Appointment terminated secretary david reynolds

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20/01/2009

Return made up to 21/04/08; full list of members

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18/12/2008

Return made up to 21/04/07; full list of members

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07/09/2008

Appointment terminated director stephen metcalfe

View PDF (1 pages)

07/09/2008

Appointment terminated secretary martin sims

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07/09/2008

Secretary appointed david john reynolds

View PDF (2 pages)

27/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/05/2006

Return made up to 21/04/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/10/2005

Return made up to 21/04/05; full list of members

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05/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/07/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

23/06/2003

Accounts for a small company made up to 2002-03-31

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17/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

06/05/2002

Return made up to 21/04/02; full list of members

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17/04/2002

Registered office changed on 18/04/02 from: stroma house neat marsh road, preston kingston upon hull east yorkshire HU12 8TP

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17/04/2002

Director resigned

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03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/07/2000

Secretary resigned

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25/07/2000

New secretary appointed

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10/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

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13/05/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

24/11/1998

Registered office changed on 25/11/98 from: 114 marlfeet avenue hull east yorkshire HU9 5SA

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13/10/1998

Director resigned

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08/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/05/1998

Return made up to 21/04/98; full list of members

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21/10/1997

Ad 09/10/97--------- £ si 9900@1=9900 £ ic 100/10000

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21/10/1997

Resolutions

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21/10/1997

Resolutions

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21/10/1997

£ nc 100/200000 09/10/97

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01/10/1997

Certificate of change of name

View PDF (2 pages)

06/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

16/06/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

16/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (18 pages)

20/06/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

28/06/1995

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

View PDF (5 pages)

09/05/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

26/04/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/06/1994

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

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19/06/1994

Return made up to 21/04/94; no change of members

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08/11/1993

Registered office changed on 09/11/93 from: 13 lee smith street hedon road hull HU9 1SD

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26/06/1993

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

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26/06/1993

Return made up to 21/04/93; full list of members

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16/07/1992

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

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06/05/1992

Return made up to 21/04/92; no change of members

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06/09/1991

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

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02/09/1991

New director appointed

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21/07/1991

Return made up to 30/04/91; no change of members

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26/04/1991

Full accounts made up to 1990-03-31

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16/01/1991

Return made up to 30/04/90; full list of members

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14/08/1990

Particulars of mortgage/charge

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20/05/1990

Full accounts made up to 1989-03-31

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07/01/1990

Full accounts made up to 1988-03-31

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07/01/1990

Return made up to 30/04/89; full list of members

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09/11/1988

Registered office changed on 10/11/88 from: 13 lee smith street hedon road hull HU9 1SD

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10/10/1988

Wd 03/10/88 ad 07/08/88--------- £ si 98@1=98 £ ic 2/100

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04/10/1988

Registered office changed on 05/10/88 from: 412 cottingham road hull north humberside

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04/10/1988

Return made up to 12/04/88; full list of members

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09/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1987

Registered office changed on 08/09/87 from: 412 cottingham road hull north humberside HU6 8QE

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25/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1987

Registered office changed on 26/01/87 from: 41 wadeson street london E2 9DP

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06/01/1987

Certificate of 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Metcalfe, Stephen Jack	Director	04/11/1996 - 31/08/2008	2
Raspin, Mark Andrew	Secretary	01/05/1997 - 30/06/2000	-
Reynolds, David John	Secretary	01/09/2008 - 05/03/2009	-
Sims, Martin Brian	Secretary	01/07/2000 - 31/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PROMAT POWER SERVICES LTD

PROMAT POWER SERVICES LTD is an(a) Dissolved company incorporated on 06/01/1987 with the registered office located at 5 Valley Gardens, Eaglescliffe, Stockton-On-Tees, Cleveland TS16 0LY. There is currently no 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 PROMAT POWER SERVICES LTD?

PROMAT POWER SERVICES LTD is currently Dissolved. It was registered on 06/01/1987 and dissolved on 24/11/2014.

Where is PROMAT POWER SERVICES LTD located?

PROMAT POWER SERVICES LTD is registered at 5 Valley Gardens, Eaglescliffe, Stockton-On-Tees, Cleveland TS16 0LY.

What does PROMAT POWER SERVICES LTD do?

PROMAT POWER SERVICES LTD operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for PROMAT POWER SERVICES LTD?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.