STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) LIMITED

Overview

Company Name	STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04262239
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001
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 (EQUIPMENT HOLDING) LIMITED?

(7499) /

Where is STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) 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 (EQUIPMENT HOLDING) LIMITED?

Previous Company Names
Company Name	From	Until
ROLLS-ROYCE POWER VENTURES (EQUIPMENT HOLDING) LIMITED	May 02, 2002	May 02, 2002
ROLLS-ROYCE POWER VENTURES (WIECMIERZYCE) LIMITED	Jul 31, 2001	Jul 31, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) 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

Aug 26, 2009	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 08, 2008	Certificate of change of name Company name changed rolls-royce power ventures (equipment holding) LIMITED\certificate issued on 09/09/08	2 pages	CERTNM

Aug 14, 2008	legacy	3 pages	363a

Aug 14, 2008	legacy	1 pages	353

Jun 05, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Jan 23, 2008	legacy	1 pages	288b
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	15 pages	AA
Aug 07, 2007	legacy	2 pages	363a
Aug 10, 2006	legacy	2 pages	363a
May 23, 2006	legacy	1 pages	288c
May 16, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	Jul 31, 2001	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
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 31, 2001	Jul 31, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
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
BEE, David Aiston 6 Moor Court Whitburn SR6 7JU Sunderland	Feb 26, 2002	May 21, 2002	Director	6 Moor Court Whitburn SR6 7JU Sunderland	England	British	1946-9	59956220001
CAREY, Paul Michael 29 Newton Willows TN3 9RF Groombridge East Sussex	May 21, 2002	Jan 29, 2003	Director	29 Newton Willows TN3 9RF Groombridge East Sussex	United Kingdom	British	1957-4	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	80283550001
FAIRBAIRN, Graeme Wight, Dr 75 Culver Lane RG6 1DX Reading Berkshire	Jul 31, 2001	Feb 26, 2002	Director	75 Culver Lane RG6 1DX Reading Berkshire	England	British	1950-6	112459740001
KELLY, William R 45 Boscobel Place SW1W 9PE London	Jul 31, 2001	Feb 06, 2002	Director	45 Boscobel Place SW1W 9PE London	United Kingdom	American	1942-12	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	87658950001
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	68567850001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 31, 2001	Jul 31, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

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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