POWER PETROLEUM COMPANY LIMITED(THE)

POWER PETROLEUM COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWER PETROLEUM COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00183681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWER PETROLEUM COMPANY LIMITED(THE)?

    • (7499) /

    Where is POWER PETROLEUM COMPANY LIMITED(THE) located?

    Registered Office Address
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER PETROLEUM COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for POWER PETROLEUM COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Yasin Ali as a secretary

    1 pagesTM02

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :_"In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2010

    LRESSP

    Termination of appointment of Peter Mather as a director

    2 pagesTM01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2010

    Statement of capital on Aug 23, 2010

    • Capital: GBP 2,000
    SH01

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Director's details changed for Peter James Mather on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009

    1 pagesCH03

    Appointment of Mr Roger Christopher Harrington as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    RES13

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of POWER PETROLEUM COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    Plumtree Court
    EC4A4HT London
    12
    United Kingdom
    Secretary
    Plumtree Court
    EC4A4HT London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7158629
    149548200001
    HARRINGTON, Roger Christopher
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish146038120001
    ALI, Yasin Stanley
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Secretary
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Other74474220004
    ELDEN, Russell Graham
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    Secretary
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    British611750001
    ELVIDGE, Janet
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Secretary
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Other89398590001
    ENG, Christopher Kuangcheng Gerald
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Secretary
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Other137379650001
    HOLLOW, Alison Jane
    42 Hill Rise
    WD3 2NZ Rickmansworth
    Hertfordshire
    Secretary
    42 Hill Rise
    WD3 2NZ Rickmansworth
    Hertfordshire
    British32292390001
    MALLETT, Laurence Edwin
    3 St Thomas Place
    AL4 8BG Wheathampstead
    Hertfordshire
    Secretary
    3 St Thomas Place
    AL4 8BG Wheathampstead
    Hertfordshire
    British38903960001
    NOEL, Dawn
    Herbert Place
    TW7 4BU Isleworth
    1
    Middx
    Secretary
    Herbert Place
    TW7 4BU Isleworth
    1
    Middx
    British135776290001
    PEEVOR, Brian
    12 Deans Meadow
    Dagnall
    HP4 1RW Berkhamsted
    Hertfordshire
    Secretary
    12 Deans Meadow
    Dagnall
    HP4 1RW Berkhamsted
    Hertfordshire
    British6595170001
    STANLEY, Helen Jane
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    Secretary
    87 Herns Lane
    AL7 2AQ Welwyn Garden City
    Hertfordshire
    British114447090001
    THOMAS, Andrea Margaret
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Secretary
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Other54363860001
    THOMAS, Andrea Margaret
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Secretary
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Other54363860001
    BAKER, Michael George
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    Director
    118 Chapel Road
    West Bergholt
    CO6 3EZ Colchester
    Essex
    EnglandBritish4961220001
    CHAPMAN, Douglas Patrick
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    Director
    93 Teddington Park Road
    TW11 8NG Teddington
    Middlesex
    British27239100001
    ELDEN, Russell Graham
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    Director
    Broomside
    73 Valley Road
    IP1 4NE Ipswich
    Suffolk
    British611750001
    MATHER, Peter James, Mr.
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish110507470001
    MOORHOUSE, Christopher John
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    Director
    Upton House Chester Avenue
    TW10 6NP Richmond
    Surrey
    EnglandBritish29800830002
    MUMFORD, John Graham, Dr
    22 Woodside Road
    KT11 2QR Cobham
    Surrey
    Director
    22 Woodside Road
    KT11 2QR Cobham
    Surrey
    EnglandBritish57961560001
    NEMETH, James Grant
    10 Cleve Place
    Bridgewater Road
    KT13 0ER Weybridge
    Surrey
    Director
    10 Cleve Place
    Bridgewater Road
    KT13 0ER Weybridge
    Surrey
    Us Citizen88638950004
    ORANGE, John Robert Wellwood
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    Director
    Old School Road
    Whepstead
    IP28 6LD Bury St Edmonds
    March House
    Suffolk, Ip29 4ua
    United KingdomBritish51449420002
    STARKIE, Francis William Michael
    99 Mildmay Road
    N1 4PU London
    Director
    99 Mildmay Road
    N1 4PU London
    British38522180001

    Does POWER PETROLEUM COMPANY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2011Dissolved on
    Sep 14, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0