THE POWER SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03661656

Incorporation date

03/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

18/12/2013

Final Gazette dissolved following liquidation

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18/09/2013

Return of final meeting in a creditors' voluntary winding up

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11/07/2012

Registered office address changed from Unit 4 Reliant House Oakmere Mews Oakmere Lane Potters Bar Hertfordshire EN6 5DT United Kingdom on 2012-07-12

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11/07/2012

Statement of affairs with form 4.19

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11/07/2012

Appointment of a voluntary liquidator

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11/07/2012

Resolutions

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14/02/2012

Registered office address changed from 68 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AD on 2012-02-15

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18/12/2011

Termination of appointment of Shelly Peart as a director on 2011-12-19

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01/11/2011

Total exemption small company accounts made up to 2011-01-31

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27/10/2011

Appointment of Miss Shelly Peart as a director on 2011-10-28

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14/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

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31/10/2010

Total exemption small company accounts made up to 2010-01-31

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21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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21/06/2010

Director's details changed for Mr Geoffrey Robert Peart on 2010-05-31

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24/08/2009

Ad 31/07/09 gbp si 26@1=26 gbp ic 74/100

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24/08/2009

Ad 31/07/09 gbp si 25@1=25 gbp ic 49/74

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24/08/2009

Ad 31/07/09 gbp si 24@1=24 gbp ic 25/49

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24/08/2009

Ad 31/07/09 gbp si 24@1=24 gbp ic 1/25

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24/08/2009

Memorandum and Articles of Association

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24/08/2009

Resolutions

View PDF (2 pages)

13/07/2009

Appointment Terminated Director maureen peart

View PDF (1 pages)

31/05/2009

Return made up to 01/06/09; full list of members

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18/05/2009

Total exemption small company accounts made up to 2009-01-31

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18/05/2009

Accounting reference date shortened from 31/07/2009 to 31/01/2009

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15/05/2009

Director appointed maureen peart

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27/10/2008

Accounts made up to 2008-07-31

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19/10/2008

Accounts made up to 2007-11-30

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19/10/2008

Accounting reference date shortened from 30/11/2008 to 31/07/2008

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16/10/2008

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

View PDF (3 pages)

08/10/2007

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

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22/05/2007

Accounts made up to 2006-11-30

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16/10/2006

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

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20/04/2006

Total exemption small company accounts made up to 2005-11-30

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09/11/2005

Return made up to 30/09/05; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-11-30

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11/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

29/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

05/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

06/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

15/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

26/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-11-30

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01/01/2001

Return made up to 04/11/00; full list of members

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05/09/2000

Accounts for a small company made up to 1999-11-30

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07/08/2000

Registered office changed on 08/08/00 from: 1195 finchley road london NW11 0AA

View PDF (1 pages)

22/03/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

15/11/1998

New secretary appointed

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15/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

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11/11/1998

Secretary resigned

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11/11/1998

Registered office changed on 12/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

03/11/1998

Incorporation

View PDF (15 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
RWL REGISTRARS LIMITED	Nominee Secretary	03/11/1998 - 03/11/1998	4604
BONUSWORTH LIMITED	Nominee Director	03/11/1998 - 03/11/1998	1272
Peart, Maureen Patricia	Secretary	03/11/1998 - Present	-
Peart, Shelly	Director	27/10/2011 - 18/12/2011	2
Peart, Geoffrey Robert	Director	03/11/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE POWER SERVICE LIMITED

THE POWER SERVICE LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 THE POWER SERVICE LIMITED?

THE POWER SERVICE LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 18/12/2013.

Where is THE POWER SERVICE LIMITED located?

THE POWER SERVICE LIMITED is registered at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does THE POWER SERVICE LIMITED do?

THE POWER SERVICE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE POWER SERVICE LIMITED?

The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.