| Company Name | UK Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02391552 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1989(34 years, 11 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mrs Constance Ann Archer |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 January 2007) |
| Role | Company Secretary And Director |
| Correspondence Address | 34 Carr House Lane Cayton Scarborough North Yorkshire YO11 3SS |
| Director Name | Stanley Archer |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 January 2007) |
| Role | Co Director |
| Correspondence Address | 34 Carr House Lane Cayton Scarborough North Yorkshire YO11 3SS |
| Secretary Name | Mrs Constance Ann Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 34 Carr House Lane Cayton Scarborough North Yorkshire YO11 3SS |
Location
| Registered Address | Highfield House Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Hunmanby |
| Ward | Hertford |
| Built Up Area | Hunmanby |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,562 |
| Cash | £4,562 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 June 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 October 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 14 December 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: mountside park queen margarets road scarborough YO11 2RH (1 page) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 October 2001 | Return made up to 07/08/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 June 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 23 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 20 November 1996 | Ad 30/06/96--------- £ si 23736@1 (2 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | £ nc 1000/50000 30/06/96 (1 page) |
| 3 September 1996 | Return made up to 07/08/96; full list of members
|
| 30 August 1995 | Return made up to 07/08/95; no change of members
|
| 29 August 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |