EATON POWER HOLDINGS LIMITED

Overview

Company Name	EATON POWER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04152343
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of EATON POWER HOLDINGS LIMITED?

(7499) /

Where is EATON POWER HOLDINGS LIMITED located?

Registered Office Address	PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire
Undeliverable Registered Office Address	No

What were the previous names of EATON POWER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
POWERWARE HOLDINGS LIMITED	Mar 17, 2003	Mar 17, 2003
POWERWARE HOLDINGS PLC	May 10, 2001	May 10, 2001
TIGERPLANET PUBLIC LIMITED COMPANY	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for EATON POWER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EATON POWER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2010

Application to strike the company off the register

3 pages

DS01

Mar 22, 2010

Appointment of Mr Paul Banning as a secretary

1 pages

AP03

Mar 22, 2010

Termination of appointment of Ian Yule as a secretary

1 pages

TM02

Feb 01, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 2	SH01

Jan 25, 2010

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

4 pages

Jan 04, 2010

Director's details changed for Mr Paul Banning on Jan 04, 2010

2 pages

CH01

Jul 21, 2009

legacy

1 pages

288a

Feb 05, 2009

legacy

3 pages

363a

Jan 09, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 07, 2008

legacy

2 pages

363a

Jan 16, 2008

legacy

1 pages

353

Oct 03, 2007

legacy

1 pages

288a

May 24, 2007

legacy

1 pages

288a

May 24, 2007

legacy

1 pages

288b

Apr 24, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

1 pages

287

Apr 17, 2007

legacy

1 pages

287

Feb 28, 2007

legacy

2 pages

363a

Feb 15, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 14, 2007

legacy

1 pages

288c

May 11, 2006

legacy

2 pages

288a

May 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of EATON POWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNING, Paul PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire	Mar 11, 2010		Secretary	PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire				149916930001
BANNING, Paul Christopher Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	Jul 01, 2009		Director	Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	England	British	1964-8	98858930002
WARD, James Mcdermid Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 02, 2007		Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	United Kingdom	British	1966-4	116628230002
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 01, 2006		Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	United Kingdom	British	1968-4	99703650002
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Jun 09, 2004	May 24, 2007	Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		British		16521960003
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		99703650002
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Mar 08, 2001	Jun 09, 2004	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 2001	Mar 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURNS, Suzanne Marie 11309 Brass Kettle Road NC 27614 Raleigh North Carolina Usa	Jun 09, 2004	Feb 22, 2007	Director	11309 Brass Kettle Road NC 27614 Raleigh North Carolina Usa		American	1964-5	99634300002
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Mar 08, 2001	Jun 09, 2004	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	Jun 27, 2001	Jan 31, 2003	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	54618590001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jul 23, 2001	Jun 09, 2004	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	77283810002
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Jun 09, 2004	May 01, 2006	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands		British	1958-12	83651810001
PUJOL, Daniel Pierre 4 Rue Montmorency FOREIGN Paris 75003 France	Jun 09, 2004	Jun 30, 2005	Director	4 Rue Montmorency FOREIGN Paris 75003 France		French	1943-12	99634700001
YORK, Timothy John Squire Wood Seven Hills Road KT11 1ER Cobham Surrey	Feb 09, 2001	Jun 27, 2001	Director	Squire Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	74890220001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 01, 2001	Mar 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 2001	Mar 08, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

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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