| Company Name | E-Power Incinerate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312544 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Directors
| Director Name | Mr Roy Henderson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
| Director Name | Mrs Yvonne Henderson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
| Secretary Name | Mrs Yvonne Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Henderson Lodge Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE18 0BG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Stamfordham |
| Ward | Ponteland West |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |