SCORPIO POWER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02289610

Incorporation date

23/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/08/1988)

02/12/2012

Final Gazette dissolved following liquidation

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02/09/2012

Return of final meeting in a members' voluntary winding up

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18/12/2011

Appointment of a voluntary liquidator

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18/12/2011

Declaration of solvency

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18/12/2011

Resolutions

View PDF (1 pages)

07/08/2011

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

View PDF (1 pages)

23/05/2011

Director's details changed for Sameet Vohra on 2011-05-18

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/05/2010

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

View PDF (1 pages)

17/05/2010

Director's details changed for Paul Felbeck on 2010-05-18

View PDF (2 pages)

12/04/2010

Appointment of Sameet Vohra as a director

View PDF (3 pages)

07/04/2010

Termination of appointment of David Matthews as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Wendy Sharp on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for David Paul Matthews on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Paul Felbeck on 2009-10-01

View PDF (2 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

21/12/2008

Director appointed david paul matthews

View PDF (2 pages)

21/12/2008

Appointment Terminated Director shatish dasani

View PDF (1 pages)

12/08/2008

Director appointed shatish damodar dasani

View PDF (3 pages)

12/08/2008

Appointment Terminated Director roderick weaver

View PDF (1 pages)

22/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

09/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

08/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

05/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

12/01/2003

Registered office changed on 13/01/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/06/2002

Resolutions

View PDF (1 pages)

28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (5 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (4 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/04/2000

Registered office changed on 04/04/00 from: 2 chartwell road churchill industrial estate lancing west sussex BN15 8UB

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (3 pages)

02/04/2000

New director appointed

View PDF (3 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

19/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

17/10/1999

New director appointed

View PDF (4 pages)

15/06/1999

New director appointed

View PDF (3 pages)

14/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

09/06/1998

Director's particulars changed

View PDF (0 pages)

07/06/1998

Director resigned

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20/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

13/11/1997

Director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Resolutions

View PDF (15 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/01/1997

Director resigned

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/01/1996

Location of register of members address changed

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11/12/1995

Auditor's resignation

View PDF (1 pages)

16/11/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/11/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

09/11/1995

Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP

View PDF (1 pages)

31/10/1995

Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500

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06/10/1995

Declaration of satisfaction of mortgage/charge

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30/07/1995

£ ic 100/50 01/07/95 £ sr 50@1=50

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27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Resolutions

View PDF (3 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

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17/01/1995

Return made up to 31/12/94; no change of members

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17/01/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/01/1994

Return made up to 31/12/93; change of members

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10/01/1994

Accounts for a small company made up to 1993-09-30

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06/10/1993

Registered office changed on 07/10/93 from: 97 church st brighton east sussex BN1 1UJ

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21/06/1993

Accounts for a small company made up to 1992-09-30

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12/01/1993

Return made up to 31/12/92; full list of members

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17/10/1992

Ad 28/09/92--------- £ si 98@1=98 £ ic 2/100

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06/08/1992

Particulars of mortgage/charge

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24/02/1992

Full accounts made up to 1991-09-30

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24/02/1992

Accounting reference date shortened from 30/04 to 30/09

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14/01/1992

New director appointed

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14/01/1992

Return made up to 31/12/91; full list of members

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13/11/1991

Director resigned;new director appointed

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13/11/1991

Secretary resigned

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10/11/1991

Auditor's resignation

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31/10/1991

New secretary appointed

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31/10/1991

Secretary resigned;director resigned;new director appointed

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31/10/1991

New secretary appointed;director resigned

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31/10/1991

Registered office changed on 01/11/91 from: unit 2B pennygillam ind.est. Launceston cornwall PL15 7HP

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30/10/1991

Certificate of change of name

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04/06/1991

Full accounts made up to 1991-04-30

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06/03/1991

Full accounts made up to 1990-04-30

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07/02/1991

Return made up to 31/12/90; full list of members

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14/11/1989

Full accounts made up to 1989-03-31

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14/11/1989

Registered office changed on 15/11/89 from: unit 2B pennygillam industrial estate launceston cornwall PL15 7HP

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14/11/1989

Location of register of members

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14/11/1989

Return made up to 25/10/89; full list of members

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14/11/1989

Accounting reference date extended from 31/03 to 30/04

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26/10/1988

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

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26/10/1988

Registered office changed on 27/10/88 from: 2,baches street london N1 6UB

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28/09/1988

Memorandum and Articles of Association

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28/09/1988

Resolutions

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23/08/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stratton-Brown, Henry	Director	07/04/1997 - 09/03/2000	7
Johnson, Andrew Bainbridge	Director	19/04/1999 - 05/10/1999	25
Ashton, Neil Andrew	Director	08/03/2000 - 24/04/2002	15
Dasani, Shatish Damodar	Director	01/08/2008 - 28/11/2008	99
Vohra, Sameet	Director	07/04/2010 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About SCORPIO POWER SYSTEMS LIMITED

SCORPIO POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/08/1988 with the registered office located at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB. There are currently 4 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 SCORPIO POWER SYSTEMS LIMITED?

SCORPIO POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 23/08/1988 and dissolved on 02/12/2012.

Where is SCORPIO POWER SYSTEMS LIMITED located?

SCORPIO POWER SYSTEMS LIMITED is registered at Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB.

What is the latest filing for SCORPIO POWER SYSTEMS LIMITED?

The latest filing was on 02/12/2012: Final Gazette dissolved following liquidation.