Powered Access Platforms Limited

Company Name	Powered Access Platforms Limited
Company Status	Dissolved
Company Number	03798968
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Inhoco 966 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	Mr Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	20 October 2006(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 September 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 July 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 July 2012)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr John Alfred Dunn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Secretary Name	Mr John Alfred Dunn
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Co Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	31 May 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Director Name	Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2008)
Role	Vice President
Correspondence Address	2722 Wild Horse Quincy Adams Illinois 62301 United States

Secretary Name	Mr Gareth Hywel Jones
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2008(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£21,512,818

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
30 December 2011	Statement by Directors (1 page)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,116,810 (4 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 6 (4 pages)
30 December 2011	Solvency Statement dated 20/12/11 (1 page)
30 December 2011	Statement of capital on 30 December 2011 GBP 6 (4 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Solvency statement dated 20/12/11 (1 page)
30 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,116,810 (4 pages)
30 December 2011	Statement by directors (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (10 pages)
15 April 2011	Full accounts made up to 31 December 2010 (10 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
30 September 2009	Location of register of members (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Location of debenture register (1 page)
30 September 2009	Registered office changed on 30/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment Terminated Director jeremy steele (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
16 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 September 2008	Appointment Terminated Director tracy pagliara (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
23 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Director appointed mr jeremy steele (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Return made up to 30/09/07; full list of members (7 pages)
19 October 2007	Return made up to 30/09/07; full list of members (7 pages)
11 March 2007	Registered office changed on 11/03/07 from: springmill street bradford west yorkshire BD5 7HW (1 page)
11 March 2007	Registered office changed on 11/03/07 from: c/o gardner denver internation LTD springmill street bradford west yorkshire BD5 7HW (1 page)
11 March 2007	Registered office changed on 11/03/07 from: c/o gardner denver internation LTD springmill street bradford west yorkshire BD5 7HW (1 page)
11 March 2007	Registered office changed on 11/03/07 from: springmill street bradford west yorkshire BD5 7HW (1 page)
6 February 2007	Statement of affairs (4 pages)
6 February 2007	Ad 13/12/06--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
6 February 2007	Statement of affairs (4 pages)
6 February 2007	Ad 13/12/06--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Secretary resigned;director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Return made up to 30/09/05; full list of members (7 pages)
12 October 2005	Return made up to 30/09/05; full list of members (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 December 2004	Return made up to 30/09/04; full list of members (9 pages)
14 December 2004	Return made up to 30/09/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	New director appointed (3 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (3 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (8 pages)
22 December 2003	Full accounts made up to 31 March 2003 (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
18 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (8 pages)
17 October 2002	Full accounts made up to 31 March 2002 (8 pages)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road leeds west yorkshire LS19 6AX (1 page)
1 August 2002	Registered office changed on 01/08/02 from: rawdon court 20 leeds road leeds west yorkshire LS19 6AX (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (8 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 July 2000	Return made up to 01/07/00; full list of members (6 pages)
31 July 2000	Return made up to 01/07/00; full list of members (6 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
1 October 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed;new director appointed (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed;new director appointed (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New director appointed (2 pages)
13 August 1999	Company name changed inhoco 966 LIMITED\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed inhoco 966 LIMITED\certificate issued on 16/08/99 (2 pages)
1 July 1999	Incorporation (20 pages)

Powered Access Platforms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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