UK POWER CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

03685053

Incorporation date

16/12/1998

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2010

Application to strike the company off the register

View PDF (1 pages)

09/05/2010

Appointment of Mr Timothy Francis George as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Andrew Wilkins as a director

View PDF (1 pages)

09/05/2010

Appointment of Mr Lee James Mills as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

20/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

24/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

25/02/2008

Secretary appointed richard francis tapp

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary christopher lee

View PDF (1 pages)

28/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

25/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/05/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

23/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

20/01/2005

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

View PDF (1 pages)

16/01/2005

Return made up to 17/12/04; full list of members

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: unit 1 the old barns stringers lane aston stevenage hertfordshire SG2 7EF

View PDF (1 pages)

16/02/2004

Miscellaneous

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (1 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (0 pages)

20/07/2003

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

View PDF (7 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

22/01/2003

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

View PDF (8 pages)

05/07/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

14/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

14/01/2002

Director's particulars changed

View PDF (0 pages)

06/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/10/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/02/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/2000

Registered office changed on 07/07/00 from: 18 wrights orchard aston hertfordshire SG2 7HR

View PDF (1 pages)

06/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

View PDF (0 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Ad 01/01/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Incorporation

View PDF (12 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

Dormant

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
Gunning, Aidan	Director	31/12/1998 - 05/02/2004	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/12/1998 - 17/12/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/12/1998 - 17/12/1998	12878
Mills, Lee James	Director	31/03/2010 - Present	372
George, Timothy Francis	Director	01/04/2010 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About UK POWER CONSTRUCTION LTD

UK POWER CONSTRUCTION LTD is an(a) Dissolved company incorporated on 16/12/1998 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 UK POWER CONSTRUCTION LTD?

UK POWER CONSTRUCTION LTD is currently Dissolved. It was registered on 16/12/1998 and dissolved on 06/12/2010.

Where is UK POWER CONSTRUCTION LTD located?

UK POWER CONSTRUCTION LTD is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does UK POWER CONSTRUCTION LTD do?

UK POWER CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for UK POWER CONSTRUCTION LTD?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.