HERTFORDSHIRE POWER AND CONTROL LIMITED
Overview
| Company Name | HERTFORDSHIRE POWER AND CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03467491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTFORDSHIRE POWER AND CONTROL LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HERTFORDSHIRE POWER AND CONTROL LIMITED located?
| Registered Office Address | Joule House 108-110 Primrose Hill WD4 8HR Kings Langley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERTFORDSHIRE POWER AND CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for HERTFORDSHIRE POWER AND CONTROL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERTFORDSHIRE POWER AND CONTROL 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Robert John Henry Mills as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Gregory Melgaard on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Bilgin Tahsin as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Henry Mills on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of HERTFORDSHIRE POWER AND CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGAARD, Ronald Gregory | Director | Great Sutton Street EC1V 0DS London 26-27 | United Kingdom | British | 56575550007 | |||||
| TAHSIN, Bilgin | Secretary | Tudor House Hall Park Hill HP4 2NH Berkhamsted Herts | British | 30539990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARON, Jon | Director | 9 Stanborough Mews AL8 6DB Welwyn Garden City Hertfordshire | United Kingdom | British | 22790390003 | |||||
| GARROW, John Nicholas | Director | The White House Fernhurst GU27 3HY Haslemere Surrey | British | 32683770001 | ||||||
| HALL, Keith Antony | Director | 21 Strangeways WD17 4SR Watford Hertfordshire | British | 108629690001 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| WRIGHT, Ian Charles | Director | Clipperdown Aldbury HP23 5RZ Tring Herts | England | British | 30540040001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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