SOUTH WALES POWER LIMITED

Key Data

Status

Dissolved

Company No.

02769106

Incorporation date

29/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/1992)

01/06/2016

Final Gazette dissolved following liquidation

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01/03/2016

Liquidators' statement of receipts and payments to 2016-02-19

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01/03/2016

Return of final meeting in a members' voluntary winding up

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25/01/2016

Liquidators' statement of receipts and payments to 2015-01-21

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28/01/2015

Termination of appointment of Samantha Jane Calder as a secretary on 2014-12-18

View PDF (1 pages)

07/01/2015

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-01-08

View PDF (2 pages)

06/01/2015

Declaration of solvency

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06/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

11/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

15/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

16/08/2012

Statement of company's objects

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16/08/2012

Resolutions

View PDF (27 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

13/03/2012

Appointment of Gordon Alexander Boyd as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Elizabeth Aikman as a director

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

21/07/2010

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

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Steven Neville Hardman on 2010-05-29

View PDF (2 pages)

20/04/2010

Auditor's resignation

View PDF (2 pages)

14/04/2010

Auditor's resignation

View PDF (2 pages)

31/03/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Samantha Jane Calder as a secretary

View PDF (1 pages)

24/03/2010

Registered office address changed from 30 Bedford Street London WC2E 9ED on 2010-03-25

View PDF (1 pages)

28/02/2010

Appointment of Elizabeth Jane Aikman as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of John Hewson as a director

View PDF (1 pages)

26/02/2010

Appointment of Steven Neville Hardman as a director

View PDF (2 pages)

01/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

16/12/2009

Termination of appointment of a director

View PDF (1 pages)

04/11/2009

Termination of appointment of David Fitzsimmons as a director

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03/11/2009

Appointment of John Francis Hewson as a director

View PDF (2 pages)

29/09/2009

Director appointed richard calvin round

View PDF (5 pages)

26/07/2009

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

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15/07/2009

Return made up to 30/06/09; full list of members

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16/06/2009

Appointment terminated director rory quinlan

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

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26/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: 2ND floor malt building wilderspool park greenhalls avenue warrington cheshire WA4 6HL

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

06/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

11/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (3 pages)

21/03/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

31/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Registered office changed on 04/01/05 from: dawson house great sankey warrington WA5 3LW

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

29/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (9 pages)

11/10/2004

New director appointed

View PDF (3 pages)

17/02/2004

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

View PDF (9 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 30/11/03; full list of members

View PDF (5 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

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

View PDF (8 pages)

08/12/2002

Return made up to 30/11/02; no change of members

View PDF (4 pages)

30/10/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/03/2002

Resolutions

View PDF (4 pages)

18/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (4 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: newport road st. Mellons cardiff south glamorgan CF3 5WW

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

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

View PDF (7 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

28/12/1999

Return made up to 30/11/99; full list of members

View PDF (11 pages)

15/11/1999

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

View PDF (7 pages)

27/06/1999

Registered office changed on 28/06/99 from: newport road st.mellons cardiff CF3 9XW

View PDF (1 pages)

09/12/1998

Return made up to 30/11/98; full list of members

View PDF (11 pages)

13/10/1998

Auditor's resignation

View PDF (3 pages)

03/07/1998

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

View PDF (11 pages)

26/03/1998

Resolutions

View PDF (1 pages)

18/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

17/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Return made up to 30/11/96; full list of members

View PDF (7 pages)

18/07/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (2 pages)

19/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (6 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (12 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/12/1994

Return made up to 30/11/94; no change of members

View PDF (5 pages)

24/10/1994

Resolutions

View PDF (1 pages)

24/10/1994

Resolutions

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24/10/1994

Resolutions

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14/09/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

08/12/1993

Return made up to 30/11/93; full list of members

View PDF (7 pages)

15/09/1993

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

23/05/1993

Director resigned;new director appointed

View PDF (2 pages)

23/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/03/1993

Certificate of change of name

View PDF (2 pages)

27/02/1993

Director resigned;new director appointed

View PDF (2 pages)

27/02/1993

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

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23/02/1993

Certificate of change of name

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18/02/1993

Registered office changed on 19/02/93 from: waterloo house fitzalan court newport road cardiff. CF2 1EL

View PDF (1 pages)

17/01/1993

Certificate of change of name

View PDF (2 pages)

22/12/1992

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/12/1992

Secretary resigned;new director appointed

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14/12/1992

Registered office changed on 15/12/92 from: 2 baches street london N1 6UB

View PDF (1 pages)

29/11/1992

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

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
Fitzsimmons, David Stephen	Director	21/01/2007 - 30/09/2009	57
Hardman, Steven Neville	Director	22/02/2010 - Present	306
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/1992 - 10/02/1993	99600
Calder, Samantha Jane	Secretary	22/03/2010 - 17/12/2014	95
Richards, Christopher Arthur	Director	26/03/1997 - 30/01/2002	25

Persons with Significant Control

No PSC data available.

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Description

About SOUTH WALES POWER LIMITED

SOUTH WALES POWER LIMITED is an(a) Dissolved company incorporated on 29/11/1992 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 SOUTH WALES POWER LIMITED?

SOUTH WALES POWER LIMITED is currently Dissolved. It was registered on 29/11/1992 and dissolved on 01/06/2016.

Where is SOUTH WALES POWER LIMITED located?

SOUTH WALES POWER LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does SOUTH WALES POWER LIMITED do?

SOUTH WALES POWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTH WALES POWER LIMITED?

The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.