| Company Name | Power Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467016 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Rozenbroek |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 199 Westella Road Westella Hull HU10 7SD |
| Secretary Name | Mrs Anne Rozenbroek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Westella Road Westella Hull HU10 7SD |
| Director Name | Stephen Fussey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 6 Langford Close Dodworth Barnsley South Yorkshire S75 3TP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Francesco Cosmo Mercurio |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Correspondence Address | Holy Saviour Vicarage St Annes Road Hitchin Hertfordshire SG5 1QB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mark Rozenbroek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 199 Westella Road Westella Hull HU10 7SD |
| Secretary Name | Barbara Lindsey Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 September 1999) |
| Role | Company Director |
| Correspondence Address | 73 Colwall Avenue Hull East Yorkshire HU5 5SR |
Location
| Registered Address | 199 West Ella Road West Ella East Yorkshire HU10 7SD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,286 |
| Cash | £275 |
| Current Liabilities | £28,561 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 19 November 2001 | Application for striking-off (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 15 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 2 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 24 July 1998 | Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Incorporation (18 pages) |