| Company Name | Powermaker International |
|---|---|
| Company Status | Dissolved |
| Company Number | 00834746 |
| Category | Private Unlimited Company |
| Incorporation Date | 19 January 1965(59 years, 3 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Powermaker International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Renew Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 1992(27 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 18 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Renew Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2005(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Mr Alan Martin Andrew Price |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(27 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 17 April 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
| Director Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(35 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 September 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1992(27 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 19 September 2005) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Lotherton cum Aberford |
| Ward | Harewood |
| Built Up Area | Aberford |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Resolutions
|
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 9 September 2010 | Re-registration assent (1 page) |
| 9 September 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 9 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Re-registration of Memorandum and Articles (14 pages) |
| 9 September 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 9 September 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 9 September 2010 | (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Location of debenture register (1 page) |
| 31 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Auditor's resignation (1 page) |
| 8 October 2007 | Auditor's resignation (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Location of register of members (1 page) |
| 20 February 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 20 February 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 9 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 19 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
| 19 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 22 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 28 November 2003 | Accounts made up to 30 September 2003 (5 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 16 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 4 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 15 April 2002 | Return made up to 16/03/02; full list of members
|
| 15 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 20 November 2001 | Location of register of members (1 page) |
| 20 November 2001 | Location of debenture register (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
| 20 November 2001 | Location of debenture register (1 page) |
| 20 November 2001 | Location of register of members (1 page) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 21 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | New director appointed (5 pages) |
| 20 June 2000 | New director appointed (5 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 23 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page) |
| 12 January 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 12 January 1999 | Accounts made up to 30 September 1998 (6 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 21 May 1998 | Accounts made up to 30 September 1997 (6 pages) |
| 21 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 24 March 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 24 March 1997 | Accounts made up to 30 September 1996 (6 pages) |
| 23 May 1996 | Accounts made up to 30 September 1995 (6 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 17 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 31 March 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 31 March 1995 | Accounts made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (45 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 23 April 1992 | Resolutions
|
| 23 April 1992 | Resolutions
|
| 3 February 1992 | Particulars of mortgage/charge (18 pages) |
| 3 February 1992 | Particulars of mortgage/charge (18 pages) |
| 7 April 1988 | Full accounts made up to 30 September 1987 (6 pages) |
| 7 April 1988 | Full accounts made up to 30 September 1987 (6 pages) |
| 19 January 1965 | Incorporation (11 pages) |
| 19 January 1965 | Incorporation (11 pages) |