Company NameE-Power Incinerate Limited
Company StatusDissolved
Company Number05312544
CategoryPrivate Limited Company
Incorporation Date14 December 2004(15 years, 11 months ago)
Dissolution Date15 August 2006 (14 years, 3 months ago)

Directors

Director NameMr Roy Henderson
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenderson Lodge
Stamfordham Road
Newcastle Upon Tyne
Tyne & Wear
NE18 0BG
Director NameMrs Yvonne Henderson
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHenderson Lodge
Stamfordham Road
Newcastle Upon Tyne
Tyne & Wear
NE18 0BG
Secretary NameMrs Yvonne Henderson
NationalityBritish
StatusClosed
Appointed14 December 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHenderson Lodge
Stamfordham Road
Newcastle Upon Tyne
Tyne & Wear
NE18 0BG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 December 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressHenderson Lodge
Stamfordham Road
Newcastle Upon Tyne
Tyne & Wear
NE18 0BG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishStamfordham
WardPonteland West

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005Voluntary strike-off action has been suspended (1 page)
4 October 2005Application for striking-off (1 page)
18 January 2005Ad 14/12/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 January 2005Registered office changed on 12/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
12 January 2005New director appointed (2 pages)
12 January 2005New secretary appointed;new director appointed (2 pages)
12 January 2005Director resigned (1 page)
12 January 2005Secretary resigned (1 page)