Power Diesels Limited

Company Name	Power Diesels Limited
Company Status	Dissolved
Company Number	00497161
Category	Private Limited Company
Incorporation Date	2 July 1951(72 years, 10 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)
Previous Name	Power Diesels And Electrical Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Richard John Hindle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(48 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 05 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Steven Widdrington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Steven Widdrington
Nationality	British
Status	Closed
Appointed	04 December 2009(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 October 2016)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	01 May 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(42 years after company formation)
Appointment Duration	2 months (resigned 07 September 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(42 years after company formation)
Appointment Duration	2 months (resigned 07 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Mr Keith Robert Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(42 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Dalkeith House 10 Buccleuch Road Datchet Berkshire SL3 9BP

Director Name	Eric John Vince
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(42 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 1997)
Role	Product Support Dir
Correspondence Address	The Pines 1 Mayflower Close Hertingfordbury Hertfordshire SG14 2LH

Secretary Name	Mr Keith Robert Smith
Nationality	British
Status	Resigned
Appointed	07 September 1993(42 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 1997)
Role	Company Director
Correspondence Address	Dalkeith House 10 Buccleuch Road Datchet Berkshire SL3 9BP

Secretary Name	Patrick Rory O'Sullivan
Nationality	British
Status	Resigned
Appointed	13 December 1997(46 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 December 1998)
Role	Company Director
Correspondence Address	4 Astoria House Goral Mead Rickmansworth Hertfordshire WD3 1BP

Secretary Name	Steven Roy Hanney
Nationality	British
Status	Resigned
Appointed	23 December 1998(47 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Hill House 20 Tabernacle Road Wotton Under Edge Gloucestershire GL12 7DR Wales

Director Name	Kathryn Hindle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(48 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2009)
Role	Secretary
Correspondence Address	The Green Nesfield Ilkley West Yorkshire LS29 0BN

Director Name	Henry Graham Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(48 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	Stowe Lodge West End Langtoft Peterborough Cambridgeshire PE6 9LU

Secretary Name	Kathryn Hindle
Nationality	British
Status	Resigned
Appointed	31 March 2000(48 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 December 2009)
Role	Secretary
Correspondence Address	The Green Nesfield Ilkley West Yorkshire LS29 0BN

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a members' voluntary winding up (11 pages)
5 July 2016	Return of final meeting in a members' voluntary winding up (11 pages)
18 December 2015	Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 December 2015 (2 pages)
18 December 2015	Registered office address changed from Hapco Works Caledonia Street Bradford West Yorkshire BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 18 December 2015 (2 pages)
17 December 2015	Appointment of a voluntary liquidator (1 page)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
17 December 2015	Declaration of solvency (3 pages)
17 December 2015	Declaration of solvency (3 pages)
17 December 2015	Appointment of a voluntary liquidator (1 page)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 August 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
5 May 2015	Director's details changed for Richard John Hindle on 24 April 2015 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39,000 (5 pages)
5 May 2015	Director's details changed for Richard John Hindle on 24 April 2015 (2 pages)
13 May 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
13 May 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 39,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 39,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 39,000 (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 April 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
19 April 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of Kathryn Hindle as a director (1 page)
25 January 2010	Termination of appointment of Kathryn Hindle as a secretary (1 page)
25 January 2010	Termination of appointment of Kathryn Hindle as a secretary (1 page)
25 January 2010	Termination of appointment of Kathryn Hindle as a director (1 page)
15 December 2009	Termination of appointment of Kathryn Hindle as a secretary (2 pages)
15 December 2009	Appointment of Steven Widdrington as a secretary (3 pages)
15 December 2009	Termination of appointment of Kathryn Hindle as a secretary (2 pages)
15 December 2009	Appointment of Steven Widdrington as a director (3 pages)
15 December 2009	Termination of appointment of Kathryn Hindle as a director (2 pages)
15 December 2009	Termination of appointment of Kathryn Hindle as a director (2 pages)
15 December 2009	Appointment of Steven Widdrington as a secretary (3 pages)
15 December 2009	Appointment of Steven Widdrington as a director (3 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
18 May 2006	Return made up to 01/05/06; full list of members (2 pages)
18 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	Auditor's resignation (1 page)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
18 May 2005	Return made up to 01/05/05; full list of members (3 pages)
18 May 2005	Return made up to 01/05/05; full list of members (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
21 May 2004	Return made up to 01/05/04; full list of members (7 pages)
13 August 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
22 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
19 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
29 May 2001	Return made up to 01/05/01; full list of members (7 pages)
29 May 2001	Return made up to 01/05/01; full list of members (7 pages)
7 June 2000	Return made up to 01/05/00; full list of members (7 pages)
7 June 2000	Return made up to 01/05/00; full list of members (7 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
26 April 2000	Registered office changed on 26/04/00 from: 38 castlefields industrial estate, wylds road bridgwater somerset TA6 4DH (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 38 castlefields industrial estate, wylds road bridgwater somerset TA6 4DH (1 page)
21 April 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
21 April 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	New director appointed (3 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (3 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (3 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (3 pages)
11 June 1999	Registered office changed on 11/06/99 from: unit 4 the ridgeway estate iver,buckinghamshire SL0 9HX (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 June 1999	Registered office changed on 11/06/99 from: unit 4 the ridgeway estate iver,buckinghamshire SL0 9HX (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 September 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 September 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 May 1998	Return made up to 01/05/98; full list of members (6 pages)
5 May 1998	Return made up to 01/05/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
5 February 1998	New secretary appointed (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (1 page)
5 February 1998	Secretary resigned (1 page)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
14 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
14 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
5 June 1996	Return made up to 01/05/96; no change of members (4 pages)
5 June 1996	Return made up to 01/05/96; no change of members (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
27 June 1995	Return made up to 01/05/95; no change of members (4 pages)
27 June 1995	Return made up to 01/05/95; no change of members (4 pages)

Power Diesels Limited

Business Activity

Directors

Location

Accounts

Filing History

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