Company NameS.S.P. Powaforge Limited
DirectorRobert William Lawrence
Company StatusDissolved
Company Number04957980
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 5 months ago)

Directors

Director NameMr Robert William Lawrence
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(same day as company formation)
RoleManaging Director
Correspondence Address38 Parsley Hay Gardens
Handsworth
Sheffield
South Yorkshire
S13 8NN
Secretary NameAdrian Pierce
NationalityBritish
StatusResigned
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Millwood View
Stannington
Sheffield
S6 6FG
Director NameMarriott Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressHuttons Buildings
146 West Street
Sheffield
S1 4ES
Secretary NameMarriott Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressHuttons Buildings
146 West Street
Sheffield
S1 4ES

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£205,469
Cash£490
Current Liabilities£499,078

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 June 2007Dissolved (1 page)
20 March 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2007Liquidators statement of receipts and payments (5 pages)
5 September 2006Liquidators statement of receipts and payments (5 pages)
23 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2005Statement of affairs (20 pages)
23 August 2005Appointment of a voluntary liquidator (1 page)
3 August 2005Registered office changed on 03/08/05 from: 67 julian road sheffield S9 1FZ (1 page)
17 May 2005Secretary resigned (1 page)
14 March 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 November 2004Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
(6 pages)
16 September 2004Particulars of mortgage/charge (3 pages)
15 September 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
31 January 2004Particulars of mortgage/charge (6 pages)
12 December 2003Director resigned (1 page)
12 December 2003New director appointed (2 pages)
12 December 2003Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Registered office changed on 12/12/03 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES (1 page)
12 December 2003Secretary resigned (1 page)