Powerdial Systems Limited

Company Name	Powerdial Systems Limited
Company Status	Dissolved
Company Number	02862816
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Reefsand Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Stuart Leonard Corner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	28 October 1993(1 week, 6 days after company formation)
Appointment Duration	21 years, 9 months (closed 21 July 2015)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	26 Ormesby Bank Ormesby Middlesbrough Cleveland TS7 9EB

Director Name	Mr Paul Farn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(4 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 21 July 2015)
Role	Telecoms Consultant
Country of Residence	England
Correspondence Address	29 Houghton Banks Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AL

Secretary Name	Mr Philip Grant Evans
Nationality	British
Status	Closed
Appointed	03 August 2009(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Parks Chester Le Street County Durham DH3 3QX

Director Name	Peter Rhodes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1999)
Role	Telecommunications
Correspondence Address	Greylands West Rounton Northallerton North Yorkshire DL6 2LW

Secretary Name	Peter Rhodes
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1999)
Role	Telecommunications
Correspondence Address	Greylands West Rounton Northallerton North Yorkshire DL6 2LW

Director Name	Mr Ian Ralph Byron
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 03 August 2009)
Role	Telecommunications Consultant
Correspondence Address	8 Cadwell Lane Easington Village County Durham SR8 3BN

Secretary Name	Mr Paul Farn
Nationality	British
Status	Resigned
Appointed	05 January 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2007)
Role	Telecoms Consultant
Country of Residence	England
Correspondence Address	29 Houghton Banks Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AL

Director Name	Mr Simon Eric Hersh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Eton Avenue London NW3 3HN

Secretary Name	Mr Simon Eric Hersh
Nationality	British
Status	Resigned
Appointed	21 December 2007(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Eton Avenue London NW3 3HN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.powerdial.co.uk
Email address	[email protected]
Telephone	0191 5275000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

15k at £1	Innovative Software Direct PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,016,678
Gross Profit	£630,119
Net Worth	-£42,539
Cash	£220
Current Liabilities	£662,264

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
21 April 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
20 October 2014	Liquidators statement of receipts and payments to 6 September 2014 (17 pages)
20 October 2014	Liquidators statement of receipts and payments to 6 September 2014 (17 pages)
20 October 2014	Liquidators' statement of receipts and payments to 6 September 2014 (17 pages)
20 October 2014	Liquidators' statement of receipts and payments to 6 September 2014 (17 pages)
6 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (16 pages)
6 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (16 pages)
6 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (16 pages)
6 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (16 pages)
11 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 October 2012	Administrator's progress report to 7 September 2012 (20 pages)
1 October 2012	Administrator's progress report to 7 September 2012 (20 pages)
1 October 2012	Administrator's progress report to 7 September 2012 (20 pages)
7 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 April 2012	Administrator's progress report to 8 March 2012 (21 pages)
13 April 2012	Administrator's progress report to 8 March 2012 (21 pages)
13 April 2012	Administrator's progress report to 8 March 2012 (21 pages)
2 November 2011	Statement of administrator's proposal (36 pages)
2 November 2011	Result of meeting of creditors (2 pages)
2 November 2011	Statement of administrator's proposal (36 pages)
2 November 2011	Result of meeting of creditors (2 pages)
26 October 2011	Statement of affairs with form 2.14B (9 pages)
26 October 2011	Statement of affairs with form 2.14B (9 pages)
26 October 2011	Statement of affairs with form 2.14B (9 pages)
26 October 2011	Statement of affairs with form 2.14B (9 pages)
19 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
19 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 October 2011	Statement of administrator's proposal (36 pages)
10 October 2011	Statement of administrator's proposal (36 pages)
15 September 2011	Registered office address changed from East Batterlaw Farm Hawthorn Co. Durham SR7 8RP on 15 September 2011 (2 pages)
15 September 2011	Appointment of an administrator (1 page)
15 September 2011	Registered office address changed from East Batterlaw Farm Hawthorn Co. Durham SR7 8RP on 15 September 2011 (2 pages)
15 September 2011	Appointment of an administrator (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 15,000 (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 15,000 (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 15,000 (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Stuart Leonard Corner on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Farn on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Farn on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Farn on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Stuart Leonard Corner on 4 October 2009 (2 pages)
30 October 2009	Director's details changed for Stuart Leonard Corner on 4 October 2009 (2 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Appointment terminated director ian byron (1 page)
21 August 2009	Secretary appointed philip grant evans (1 page)
21 August 2009	Appointment terminated director ian byron (1 page)
21 August 2009	Appointment terminated director and secretary simon hersh (1 page)
21 August 2009	Secretary appointed philip grant evans (1 page)
21 August 2009	Appointment terminated director and secretary simon hersh (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
26 November 2008	Return made up to 04/10/08; full list of members; amend (6 pages)
26 November 2008	Return made up to 04/10/08; full list of members; amend (6 pages)
12 November 2008	Director's change of particulars / stuart corner / 01/12/2007 (1 page)
12 November 2008	Director's change of particulars / stuart corner / 01/12/2007 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 October 2008	Return made up to 04/10/08; full list of members (4 pages)
10 October 2008	Return made up to 04/10/08; full list of members (4 pages)
24 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
24 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2008	New secretary appointed;new director appointed (2 pages)
9 January 2008	New secretary appointed;new director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
10 October 2006	Return made up to 04/10/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2005	Return made up to 04/10/05; full list of members (3 pages)
13 October 2005	Return made up to 04/10/05; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
17 October 2002	Return made up to 27/09/02; full list of members (7 pages)
17 October 2002	Return made up to 27/09/02; full list of members (7 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
1 October 2001	Return made up to 27/09/01; full list of members (7 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
24 October 2000	Return made up to 10/10/00; full list of members (7 pages)
24 October 2000	Return made up to 10/10/00; full list of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
27 April 2000	Ad 15/03/00--------- Â£ si 14898@1=14898 Â£ ic 102/15000 (2 pages)
27 April 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 April 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 April 2000	Ad 15/03/00--------- Â£ si 14898@1=14898 Â£ ic 102/15000 (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 15/10/99; full list of members (7 pages)
15 November 1999	Return made up to 15/10/99; full list of members (7 pages)
3 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 June 1999	Ad 20/05/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1999	Â£ nc 100/100000 20/05/99 (1 page)
3 June 1999	Â£ nc 100/100000 20/05/99 (1 page)
3 June 1999	Ad 20/05/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
3 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 March 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
13 November 1998	Return made up to 15/10/98; no change of members (4 pages)
13 November 1998	Return made up to 15/10/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1997	Return made up to 15/10/97; no change of members (4 pages)
15 October 1997	Return made up to 15/10/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 December 1996	Return made up to 15/10/96; full list of members (6 pages)
11 December 1996	Return made up to 15/10/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 October 1995	Return made up to 15/10/95; no change of members (6 pages)
3 October 1995	Return made up to 15/10/95; no change of members (6 pages)
19 October 1994	Particulars of mortgage/charge (3 pages)
19 October 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Ad 05/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1994	Ad 05/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1993	Memorandum and Articles of Association (5 pages)
13 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1993	Memorandum and Articles of Association (5 pages)
15 October 1993	Incorporation (17 pages)
15 October 1993	Incorporation (17 pages)

Powerdial Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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