| Company Name | Pulse Hydro Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08108378 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Philip Henry Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Dr Douglas Howard Nimmo |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Westbourne Avenue Hull HU5 3HX |
| Director Name | Mrs Isabelle Anne Schirmer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2016) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | It Power Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 2016) |
| Correspondence Address | St Brandons House 29 Great George Street Bristol BS1 5QT |
| Director Name | Mr Robert Keith Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 April 2013) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Electric Works Concourse Way Sheffield S1 2BJ |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 July 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 May 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (8 pages) |
| 23 May 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (8 pages) |
| 23 May 2016 | Liquidators statement of receipts and payments to 26 March 2016 (8 pages) |
| 21 May 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (11 pages) |
| 21 May 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (11 pages) |
| 21 May 2015 | Liquidators statement of receipts and payments to 26 March 2015 (11 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England on 11 April 2014 (2 pages) |
| 11 April 2014 | Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ England on 11 April 2014 (2 pages) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 3 May 2013 | Termination of appointment of Robert Smith as a director (1 page) |
| 3 May 2013 | Termination of appointment of Robert Smith as a director (1 page) |
| 8 October 2012 | Appointment of It Power Limited as a director (3 pages) |
| 8 October 2012 | Appointment of It Power Limited as a director (3 pages) |
| 20 September 2012 | Appointment of Mr Robert Keith Smith as a director (3 pages) |
| 20 September 2012 | Appointment of Mr Robert Keith Smith as a director (3 pages) |
| 19 September 2012 | Appointment of Dr Douglas Howard Nimmo as a director (3 pages) |
| 19 September 2012 | Appointment of Dr Douglas Howard Nimmo as a director (3 pages) |
| 19 September 2012 | Appointment of Mrs Isabelle Anne Schirmer as a director (3 pages) |
| 19 September 2012 | Appointment of Mrs Isabelle Anne Schirmer as a director (3 pages) |
| 13 September 2012 | Consolidation and re-conversion of shares on 28 June 2012 (5 pages) |
| 13 September 2012 | Consolidation and re-conversion of shares on 28 June 2012 (5 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 21 August 2012 | Change of share class name or designation (2 pages) |
| 21 August 2012 | Change of share class name or designation (2 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 28 June 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 6 July 2012
|
| 10 July 2012 | Resolutions
|
| 10 July 2012 | Resolutions
|
| 18 June 2012 | Incorporation
|
| 18 June 2012 | Incorporation
|