STABLEWOOD POWER VENTURES (BACOLOD) LIMITED

Key Data

Status

Dissolved

Company No.

03477918

Incorporation date

08/12/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

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10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

10/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

29/09/2008

Auditor's resignation

View PDF (3 pages)

10/09/2008

Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ

View PDF (1 pages)

10/09/2008

Secretary appointed tina anne johnson

View PDF (2 pages)

10/09/2008

Appointment Terminated Secretary delrose goma

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08/09/2008

Director's Change of Particulars / kevin johnson / 29/08/2008 / HouseName/Number was: , now: stablewood house; Street was: 92 the hill, now: lucker road; Area was: cromford, now: lucker; Post Town was: matlock, now: belford; Region was: derby, now: northumberland; Post Code was: DE4 3QU, now: NE70 7JQ

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05/09/2008

Certificate of change of name

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04/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB

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16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 09/12/04; full list of members

View PDF (2 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/05/2003

Resolutions

View PDF (7 pages)

02/03/2003

New director appointed

View PDF (3 pages)

11/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

23/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

06/07/2001

Director resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

01/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

13/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

07/08/1999

Registered office changed on 08/08/99 from: 5 floor 71 victoria street london SW1H 0HW

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

02/08/1998

Registered office changed on 03/08/98 from: 65 buckingham gate london SW1E 6AT

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (7 pages)

31/05/1998

Certificate of change of name

View PDF (0 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Incorporation

View PDF (16 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Johnson, Kevin	Director	09/10/2007 - Present	23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	08/12/1997 - 08/12/1997	4893
Key Legal Services (Nominees) Limited	Nominee Director	08/12/1997 - 08/12/1997	4782
Carey, Paul Michael	Director	08/12/1997 - 25/08/1999	22
Stevenson, Robert John	Director	14/12/2004 - 09/10/2007	16

Persons with Significant Control

No PSC data available.

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Description

About STABLEWOOD POWER VENTURES (BACOLOD) LIMITED

STABLEWOOD POWER VENTURES (BACOLOD) LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at 5 Deansway, Worcester, Worcestershire WR1 2JG. 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 STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

STABLEWOOD POWER VENTURES (BACOLOD) LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 12/04/2010.

Where is STABLEWOOD POWER VENTURES (BACOLOD) LIMITED located?

STABLEWOOD POWER VENTURES (BACOLOD) LIMITED is registered at 5 Deansway, Worcester, Worcestershire WR1 2JG.

What does STABLEWOOD POWER VENTURES (BACOLOD) LIMITED do?

STABLEWOOD POWER VENTURES (BACOLOD) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.