Powertech (PV) Limited

Company Name	Powertech (PV) Limited
Company Status	Dissolved
Company Number	04302525
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Dissolution Date	13 May 2011 (12 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeremy Christopher Holmes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Scalebor House Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	Jennifer Elizabeth Watson
Nationality	British
Status	Closed
Appointed	12 March 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2011)
Role	Company Director
Correspondence Address	48 Haig Street Selby North Yorkshire YO8 4BY

Director Name	Mr Christopher William Dix
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stoneybrook Close West Bretton Wakefield West Yorkshire WF4 4TP

Secretary Name	Carolyn Jane Harman
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	131 Southmoor Road Hemsworth West Yorkshire WF9 4LZ

Director Name	Deborah Holt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2003)
Role	Accountant
Correspondence Address	5 Prestwick Fold Ossett West Yorkshire WF5 9LT

Secretary Name	Deborah Holt
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2003)
Role	Accountant
Correspondence Address	5 Prestwick Fold Ossett West Yorkshire WF5 9LT

Director Name	Howard Pollard Holt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2003)
Role	Managing Director
Correspondence Address	5 Prestwick Fold Ossett West Yorkshire WF5 9LT

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Yew Trees Main Street North, Aberford Leeds 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	31 October 2004 (19 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

13 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2011	Final Gazette dissolved following liquidation (1 page)
6 September 2007	Dissolution deferment (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Completion of winding up (1 page)
6 September 2007	Dissolution deferment (1 page)
18 April 2007	Order of court to wind up (2 pages)
18 April 2007	Order of court to wind up (2 pages)
16 February 2007	Order of court to wind up (2 pages)
16 February 2007	Order of court to wind up (2 pages)
21 December 2005	Return made up to 10/10/05; full list of members (6 pages)
21 December 2005	Return made up to 10/10/05; full list of members (6 pages)
12 December 2005	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
12 November 2004	Return made up to 10/10/04; full list of members (6 pages)
10 February 2004	Nc inc already adjusted 15/04/02 (1 page)
10 February 2004	Nc inc already adjusted 15/04/02 (1 page)
24 January 2004	Return made up to 10/10/03; full list of members (6 pages)
24 January 2004	Return made up to 10/10/03; full list of members (6 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
11 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
9 April 2003	Registered office changed on 09/04/03 from: 2 chancery lane wakefield west yorkshire WF1 2SS (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 2 chancery lane wakefield west yorkshire WF1 2SS (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
22 November 2002	Return made up to 10/10/02; full list of members (8 pages)
22 November 2002	Return made up to 10/10/02; full list of members (8 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
10 October 2001	Incorporation (16 pages)
10 October 2001	Incorporation (16 pages)

Powertech (PV) Limited

Business Activity

Directors

Location

Accounts

Filing History

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