POWERGEN INTERNATIONAL HOLDINGS

Overview

Company Name	POWERGEN INTERNATIONAL HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04076751
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000
Date of Cessation	May 11, 2010

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

Registered Office Address	Westwood Way Westwood Business Park CV4 8LG Coventry
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2010	Application to strike the company off the register	2 pages	DS01

Dec 10, 2009	Director's details changed for David Owen Beynon on Oct 05, 2009	3 pages	CH01

Nov 18, 2009	Appointment of Ms Deborah Gandley as a director	2 pages	AP01

Nov 18, 2009	Termination of appointment of E.on Uk Directors Limited as a director	1 pages	TM01

Nov 18, 2009	Termination of appointment of David Beynon as a director	1 pages	TM01

Oct 09, 2009	Accounts for a dormant company made up to Dec 31, 2008	3 pages	AA

Sep 22, 2009	legacy	3 pages	363a

Oct 24, 2008	legacy	3 pages	363a

Oct 24, 2008	legacy	1 pages	288c

Oct 23, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Oct 11, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Oct 11, 2007	legacy	7 pages	363s
Sep 21, 2007	legacy	1 pages	288b
Nov 01, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Oct 17, 2006	legacy	7 pages	363s
Oct 05, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Sep 28, 2005	legacy	7 pages	363s
Sep 28, 2005	legacy	pages	363(288)
Nov 17, 2004	legacy	7 pages	363s
Nov 17, 2004	legacy	pages	363(288)
Oct 31, 2004	Full accounts made up to Dec 31, 2003	8 pages	AA
Mar 18, 2004	legacy	1 pages	287
Dec 24, 2003	legacy	1 pages	122

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E.ON UK SECRETARIES LIMITED Westwood Way Westwood Business Park CV4 8LG Coventry	Sep 19, 2000		Secretary	Westwood Way Westwood Business Park CV4 8LG Coventry				65676600010
GANDLEY, Deborah Westwood Way Westwood Business Park CV4 8LG Coventry	Nov 18, 2009		Director	Westwood Way Westwood Business Park CV4 8LG Coventry	England	British	1971-8	96891580001
BARBER, Rodney George 39 Chiswick Staithe Hartington Road W4 3TP London	Sep 19, 2000	Jan 10, 2001	Director	39 Chiswick Staithe Hartington Road W4 3TP London		British	1946-1	34400980001
BEYNON, David Owen Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Jan 10, 2001	Nov 18, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	England	British	1958-4	68226210003
WOOD, Graham John The Old Gates West Common AL5 2JW Harpenden Hertfordshire	Jan 10, 2001	Aug 31, 2007	Director	The Old Gates West Common AL5 2JW Harpenden Hertfordshire	United Kingdom	British	1951-7	59040300001
E.ON UK DIRECTORS LIMITED Westwood Way Westwood Business Park CV4 8LG Coventry	Sep 19, 2000	Nov 18, 2009	Director	Westwood Way Westwood Business Park CV4 8LG Coventry				85049020006

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