Company NameUK Power Systems Limited
Company StatusDissolved
Company Number02391552
CategoryPrivate Limited Company
Incorporation Date2 June 1989(32 years, 4 months ago)
Dissolution Date23 January 2007 (14 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMrs Constance Ann Archer
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1991(2 years, 2 months after company formation)
Appointment Duration15 years, 5 months (closed 23 January 2007)
RoleCompany Secretary And Director
Correspondence Address34 Carr House Lane
Cayton
Scarborough
North Yorkshire
YO11 3SS
Director NameStanley Archer
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1991(2 years, 2 months after company formation)
Appointment Duration15 years, 5 months (closed 23 January 2007)
RoleCo Director
Correspondence Address34 Carr House Lane
Cayton
Scarborough
North Yorkshire
YO11 3SS
Secretary NameMrs Constance Ann Archer
NationalityBritish
StatusClosed
Appointed22 August 1991(2 years, 2 months after company formation)
Appointment Duration15 years, 5 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address34 Carr House Lane
Cayton
Scarborough
North Yorkshire
YO11 3SS

Location

Registered AddressHighfield House
Hunmanby Industrial Estate
Hunmanby
North Yorkshire
YO14 0PH
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishHunmanby
WardHertford
Built Up AreaHunmanby
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£4,562
Cash£4,562

Accounts

Latest Accounts31 March 2006 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
25 August 2006Application for striking-off (1 page)
15 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
6 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005Return made up to 07/08/05; full list of members (7 pages)
14 December 2004Return made up to 07/08/04; full list of members (7 pages)
29 November 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 November 2004Registered office changed on 29/11/04 from: mountside park queen margarets road scarborough YO11 2RH (1 page)
18 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 May 2004Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 November 2001Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 October 2001Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(6 pages)
28 November 2000Accounts for a small company made up to 30 September 2000 (6 pages)
21 August 2000Return made up to 07/08/00; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 30 September 1999 (6 pages)
17 August 1999Return made up to 07/08/99; full list of members (6 pages)
1 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
18 August 1998Return made up to 07/08/98; full list of members (6 pages)
18 August 1998Director's particulars changed (1 page)
18 August 1998Secretary's particulars changed;director's particulars changed (1 page)
6 January 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
23 December 1996Accounts for a small company made up to 30 June 1996 (8 pages)
20 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 November 1996Ad 30/06/96--------- £ si [email protected] (2 pages)
20 November 1996£ nc 1000/50000 30/06/96 (1 page)
3 September 1996Return made up to 07/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 August 1995Return made up to 07/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 August 1995Accounts for a small company made up to 30 June 1995 (9 pages)
16 May 1995Auditor's resignation (2 pages)