| Company Name | Power Equipment Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814866 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(19 years, 9 months ago) |
| Dissolution Date | 29 December 2015 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Graham Blythe Backhouse |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Agricultural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Riddings High Street Airmyn Goole East Riding Of Yorkshire DN14 8LD |
| Secretary Name | Graham Blythe Backhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Riddings High Street Airmyn Goole East Riding Of Yorkshire DN14 8LD |
| Director Name | John Eden Backhouse |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Agrigcultural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 97a High Street Airmyn Goole East Yorkshire DN14 8LD |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | 107 High Street Airmyn Goole East Yorkshire DN14 8LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Airmyn |
| Ward | Snaith, Airmyn, Rawcliffe and Marshland |
| Built Up Area | Airmyn |
Shareholders
| 50 at £1 | Graham Blythe Backhouse 50.00% Ordinary |
|---|---|
| 50 at £1 | John Eden Backhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £1,720 |
| Current Liabilities | £1,259 |
Accounts
| Latest Accounts | 31 October 2014 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 December 2013 | Termination of appointment of John Backhouse as a director (1 page) |
| 3 December 2013 | Termination of appointment of John Backhouse as a director (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for John Eden Backhouse on 11 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for John Eden Backhouse on 11 August 2011 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Graham Blythe Backhouse on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for John Eden Backhouse on 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Graham Blythe Backhouse on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for John Eden Backhouse on 30 June 2010 (2 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 26 February 2008 | Director's change of particulars / graham backhouse / 21/02/2008 (1 page) |
| 26 February 2008 | Capitals not rolled up (2 pages) |
| 26 February 2008 | Capitals not rolled up (2 pages) |
| 26 February 2008 | Director's change of particulars / graham backhouse / 21/02/2008 (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 18 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 26 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 April 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 26 April 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: reddings applegarth oakridge lane,sidcot winscombe north somerset BS25 1LZ (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New secretary appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: reddings applegarth oakridge lane,sidcot winscombe north somerset BS25 1LZ (1 page) |
| 30 June 2003 | Incorporation (18 pages) |
| 30 June 2003 | Incorporation (18 pages) |