THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03997880

Incorporation date

18/05/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

12/08/2016

Final Gazette dissolved following liquidation

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12/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

07/05/2015

Declaration of solvency

View PDF (3 pages)

22/04/2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-04-23

View PDF (2 pages)

21/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2015

Statement by Directors

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29/03/2015

Statement of capital on 2015-03-30

View PDF (4 pages)

29/03/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

29/03/2015

Resolutions

View PDF (1 pages)

25/03/2015

Termination of appointment of Denise Anne Wyllie as a director on 2015-03-10

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

01/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

21/10/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

23/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

29/04/2013

Termination of appointment of Shaun Collins as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

25/07/2012

Statement of company's objects

View PDF (2 pages)

25/07/2012

Resolutions

View PDF (14 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

11/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (15 pages)

07/07/2011

Termination of appointment of James Powell as a secretary

View PDF (2 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/10/2010

Termination of appointment of Kirsten Pullan as a secretary

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-10

View PDF (17 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-11-28

View PDF (10 pages)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/03/2009

Director appointed mr shaun anthony collins

View PDF (1 pages)

01/03/2009

Appointment terminated director stephen davies

View PDF (1 pages)

12/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (10 pages)

29/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

08/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-24

View PDF (10 pages)

18/07/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

24/09/2006

Full accounts made up to 2005-11-25

View PDF (10 pages)

25/06/2006

Return made up to 19/05/06; no change of members

View PDF (8 pages)

26/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-11-26

View PDF (10 pages)

27/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-11-28

View PDF (11 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Return made up to 19/05/04; no change of members

View PDF (8 pages)

10/09/2003

Full accounts made up to 2002-11-29

View PDF (12 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Return made up to 19/05/03; no change of members

View PDF (8 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

14/01/2003

Ad 23/04/02--------- us$ si 5000000@1

View PDF (2 pages)

08/09/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

03/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

11/06/2002

Director resigned

View PDF (1 pages)

29/01/2002

Nc inc already adjusted 15/12/01

View PDF (2 pages)

29/01/2002

Resolutions

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29/01/2002

Resolutions

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29/01/2002

Resolutions

View PDF (9 pages)

20/01/2002

Ad 17/12/01--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000

View PDF (3 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Nc inc already adjusted 09/08/01

View PDF (3 pages)

25/10/2001

New director appointed

View PDF (2 pages)

19/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-11-24

View PDF (6 pages)

28/08/2001

Ad 09/08/01--------- us$ si 5000000@1=5000000 us$ ic 5000000/10000000

View PDF (2 pages)

28/08/2001

Resolutions

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28/08/2001

Resolutions

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28/08/2001

Resolutions

View PDF (8 pages)

12/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

12/06/2001

Nc inc already adjusted 27/03/01

View PDF (2 pages)

04/04/2001

Ad 27/03/01--------- us$ si 5000000@1=5000000 us$ ic 0/5000000

View PDF (2 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (9 pages)

21/01/2001

Certificate of change of name

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Registered office changed on 14/08/00 from: level 1 exchange house primrose street london EC2A 2NY

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Memorandum and Articles of Association

View PDF (8 pages)

09/08/2000

New director appointed

View PDF (3 pages)

02/08/2000

Certificate of change of name

View PDF (10 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED?

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 12/08/2016.

Where is THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED located?

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED do?

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.