| Company Name | Power Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815548 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barry Emmerson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 February 2003) |
| Role | Scaffolding |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kingsdown Way New Marske Redcar Cleveland TS11 8JN |
| Secretary Name | Kathleen Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 27 Kingsdown Way New Marske Redcar Cleveland TS11 8JN |
| Secretary Name | Joanne Regan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Kingfisher Close Bishop Cuthbert Hartlepool TS26 0GA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,498 |
| Cash | £170,367 |
| Current Liabilities | £389,728 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2002 | Application for striking-off (1 page) |
| 8 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 January 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 4 December 2000 | Particulars of mortgage/charge (4 pages) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: PLOT6 sandgate industrial estate hartlepool cleveland TS25 1UB (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 28 July 1999 | Incorporation (16 pages) |