POWER OPERATIONS TEESSIDE LIMITED
Overview
| Company Name | POWER OPERATIONS TEESSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWER OPERATIONS TEESSIDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWER OPERATIONS TEESSIDE LIMITED located?
| Registered Office Address | Px House Westpoint Road TS17 6BF Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER OPERATIONS TEESSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENRON POWER OPERATIONS TEESSIDE | Nov 29, 1996 | Nov 29, 1996 |
What are the latest accounts for POWER OPERATIONS TEESSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for POWER OPERATIONS TEESSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Timothy James Underdown on May 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Px Appointments Limited on Nov 29, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Director's details changed for Peter Anthony Hutchinson on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Underdown on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin Richard Green on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of POWER OPERATIONS TEESSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road TS17 6BF Stockton On Tees Px House United Kingdom |
| 99076510001 | ||||||||||
| GREEN, Martin Richard | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 82732850003 | |||||||||
| HUTCHINSON, Peter Anthony | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | England | British | 113185530001 | |||||||||
| UNDERDOWN, Timothy James | Director | Px House Westpoint Road TS17 6BF Stockton On Tees | United Kingdom | British | 82404150010 | |||||||||
| BROWN, Michael Ross | Secretary | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | British | 66293640001 | ||||||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||||||
| SEFTON, Scott Matthew | Secretary | 249 Pavilion Road SW1X 0BP London | British | 41834870001 | ||||||||||
| UNDERDOWN, Timothy James | Secretary | 107 Low Coniscliffe DL2 2NG Darlington Durham | British | 82404150002 | ||||||||||
| ENRON SECRETARIES LIMITED | Secretary | Enron House SW1X 7EN 40 Grosvenor Place London | 79452390001 | |||||||||||
| BROWN, Michael Ross | Director | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | United Kingdom | British | 66293640001 | |||||||||
| BROWN, Michael Ross | Director | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | United Kingdom | British | 66293640001 | |||||||||
| CHIVERS, Paul Clifford | Director | 7 Randolph Road W9 1AN London | England | British | 60708370001 | |||||||||
| DERRICK, James Vinson | Director | 1824 Larchmont Houston Texas 77019 Usa | American | 45391440001 | ||||||||||
| DIMICHELE, Richard Guido | Director | 3 Mansion Gardens NW3 7NG London | American | 49673910001 | ||||||||||
| DYSON, Fernley Keith | Director | 152 Irchester Road NN10 9QU Rushden Northamptonshire | British | 63727860002 | ||||||||||
| EDGLEY, Anne Janette | Director | Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London | British | 66293600003 | ||||||||||
| FITZGERALD, Jay Land | Director | 20 Phillimore Gardens W8 7QE London | United States | 51562620001 | ||||||||||
| FREVERT, Mark Albert | Director | 4 St Marys Place Marloes Road W8 5UE London | American | 45664990002 | ||||||||||
| MCCARTY, Danny Joe | Director | Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey | American | 67339150001 | ||||||||||
| MCMAHON, Jeffrey | Director | Flat 2 13-14 Vicarage Gate W8 4AG London | American | 45665560001 | ||||||||||
| NEBERGALL, Bradford Clay | Director | 10 Christchurch Hill NW3 1LB London | American | 42691610001 | ||||||||||
| SCRIMSHAW, Matthew Giles | Director | Beech Coppice Woodland Way KT20 6NW Tadworth Surrey | British | 83322550001 | ||||||||||
| SEFTON, Scott Matthew | Director | 249 Pavilion Road SW1X 0BP London | British | 41834870001 | ||||||||||
| SHERRIFF, John Richard | Director | The Great Barn Powdermill Lane TN11 8PY Leigh Kent | American | 75230490002 |
Does POWER OPERATIONS TEESSIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Aug 31, 2007 Delivered On Sep 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the loan and all of its rights and interests arising under or pursuant to the loan agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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