STABLEWOOD POWER VENTURES (BACOLOD) LIMITED

Overview

Company Name	STABLEWOOD POWER VENTURES (BACOLOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477918
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1997
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

(7415) /

Where is STABLEWOOD POWER VENTURES (BACOLOD) LIMITED located?

Registered Office Address	5 Deansway WR1 2JG Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

Previous Company Names
Company Name	From	Until
ROLLS-ROYCE POWER VENTURES (BACOLOD) LIMITED	Jun 02, 1998	Jun 02, 1998
ROLLS-ROYCE POWER VENTURES (PHILIPPINES) LIMITED	Dec 09, 1997	Dec 09, 1997

What are the latest accounts for STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 15, 2009	Application to strike the company off the register	3 pages	DS01

Sep 11, 2009	Total exemption full accounts made up to Dec 31, 2008	8 pages	AA

Dec 11, 2008	legacy	3 pages	363a

Sep 30, 2008	Auditor's resignation	3 pages	AUD

Sep 11, 2008	legacy	1 pages	287

Sep 11, 2008	legacy	2 pages	288a

Sep 11, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	288c

Sep 06, 2008	Certificate of change of name Company name changed rolls-royce power ventures (bacolod) LIMITED\certificate issued on 09/09/08	2 pages	CERTNM

Jun 05, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jan 23, 2008	legacy	1 pages	288b
Dec 19, 2007	legacy	2 pages	363a
Oct 23, 2007	legacy	1 pages	287
Oct 17, 2007	legacy	2 pages	288a
Oct 17, 2007	legacy	3 pages	288a
Oct 17, 2007	legacy	1 pages	288b
Oct 17, 2007	legacy	1 pages	288b
Sep 28, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Jan 05, 2007	legacy	2 pages	363a
May 23, 2006	legacy	1 pages	288c
Mar 30, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Dec 13, 2005	legacy	2 pages	363a
May 23, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA

View All Filings

Who are the officers of STABLEWOOD POWER VENTURES (BACOLOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Tina Anne Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland	Sep 01, 2008		Secretary	Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland		British			132924940001
JOHNSON, Kevin Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland	Oct 10, 2007		Director	Lucker Road Lucker NE70 7JQ Belford Stablewood House Northumberland	United Kingdom	British	1962-5	Company Director	132906240001
ALFLATT, Mark 3 Seymour Drive BR2 8RE Bromley Kent	Apr 01, 2004	Jan 05, 2005	Secretary	3 Seymour Drive BR2 8RE Bromley Kent		British			97446640002
BROOK, Martin Anthony 14 Harewood Road Allestree DE22 2JN Derby	Feb 07, 2002	Apr 01, 2004	Secretary	14 Harewood Road Allestree DE22 2JN Derby		British			80531960001
DOHERTY, Christopher Lillesden Frith The Moor TN18 4QS Hawkhurst Kent	Dec 09, 1997	Feb 07, 2002	Secretary	Lillesden Frith The Moor TN18 4QS Hawkhurst Kent		British			52122650001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Oct 10, 2007	Sep 01, 2008	Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British			58167220001
PANTON, Iain Michael Old School House Cubley DE6 2EY Ashbourne Derbyshire	Jan 05, 2005	Oct 10, 2007	Secretary	Old School House Cubley DE6 2EY Ashbourne Derbyshire		Scottish			96229710006
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 09, 1997	Dec 09, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BEE, David Aiston 6 Moor Court Whitburn SR6 7JU Sunderland	Aug 26, 1999	Jan 29, 2003	Director	6 Moor Court Whitburn SR6 7JU Sunderland	England	British	1946-9	Company Director	59956220001
CAREY, Paul Michael 29 Newton Willows TN3 9RF Groombridge East Sussex	Dec 09, 1997	Aug 26, 1999	Director	29 Newton Willows TN3 9RF Groombridge East Sussex	United Kingdom	British	1957-4	Company Director	95666060001
CHEATHAM, John Bishop 72 Carlton Hill NW8 0ET London	Feb 06, 2002	Dec 31, 2007	Director	72 Carlton Hill NW8 0ET London		American	1948-2	Company Director	80283550001
KELLY, William R 45 Boscobel Place SW1W 9PE London	Aug 26, 1999	Feb 06, 2002	Director	45 Boscobel Place SW1W 9PE London	United Kingdom	American	1942-12	Company Director	89629300001
MENCEL, Mark Michael Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey	Jan 29, 2003	Dec 23, 2004	Director	Marrowells Lodge 35 Oatlands Chase KT13 9RP Weybridge Surrey		British	1962-11	Vice President	87658950001
SMITH, Kevin Benjamin 25 Oxshott Way KT11 2RU Cobham Surrey	Dec 09, 1997	Jun 22, 2001	Director	25 Oxshott Way KT11 2RU Cobham Surrey		American	1957-2	Company Director	56153650001
STEVENSON, Robert John 11 Canaway Walk WS15 2XU Rugeley Staffordshire	Dec 15, 2004	Oct 10, 2007	Director	11 Canaway Walk WS15 2XU Rugeley Staffordshire	England	British	1957-8	Company Director	68567850001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 09, 1997	Dec 09, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

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.
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