POWER DESIGN PROJECT (SERVICES) LIMITED

POWER DESIGN PROJECT (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOWER DESIGN PROJECT (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWER DESIGN PROJECT (SERVICES) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is POWER DESIGN PROJECT (SERVICES) LIMITED located?

    Registered Office Address
    Unit 3c, The Gattinetts Hadleigh Road
    East Bergholt
    CO7 6QT Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWER DESIGN PROJECT (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for POWER DESIGN PROJECT (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Change of details for Power Design Projects Limited as a person with significant control on Nov 25, 2019

    2 pagesPSC05

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Director's details changed for Christina Margaret Norman on Nov 25, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on Mar 05, 2019

    1 pagesAD01

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Director's details changed for Christina Margaret Norman on Aug 03, 2018

    2 pagesCH01

    Director's details changed for Mr Mark Robert Norman on Aug 03, 2018

    2 pagesCH01

    Director's details changed for Mr Mark Robert Norman on Aug 03, 2018

    2 pagesCH01

    Director's details changed for Christina Margaret Norman on Aug 03, 2018

    2 pagesCH01

    Secretary's details changed for Christina Margaret Norman on Aug 03, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    12 pagesAA

    Registered office address changed from 6 Magpie Chase Stanway Colchester CO3 8WB England to Suite 1 the Causeway Great Horkesley Colchester CO6 4EJ on Aug 01, 2016

    1 pagesAD01

    Registered office address changed from Manor Place Albert Road Braintree Braintree CM7 3JE to 6 Magpie Chase Stanway Colchester CO3 8WB on May 09, 2016

    1 pagesAD01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of POWER DESIGN PROJECT (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, Christina Margaret
    Cashel Road
    Bradwell Village
    CM77 8EW Braintree
    Cashel
    Essex
    England
    Secretary
    Cashel Road
    Bradwell Village
    CM77 8EW Braintree
    Cashel
    Essex
    England
    British147610560001
    NORMAN, Christina Margaret
    Hadleigh Road
    East Bergholt
    CO7 6QT Colchester
    Unit 3c, The Gattinetts
    Essex
    United Kingdom
    Director
    Hadleigh Road
    East Bergholt
    CO7 6QT Colchester
    Unit 3c, The Gattinetts
    Essex
    United Kingdom
    United KingdomBritish97015190002
    NORMAN, Mark Robert
    Cashel Road
    Bradwell Village
    CM77 8EW Braintree
    Cashel
    Essex
    England
    Director
    Cashel Road
    Bradwell Village
    CM77 8EW Braintree
    Cashel
    Essex
    England
    EnglandBritish97015200002
    SHAH, Ela Jayendra
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    EnglandBritish138646420001

    Who are the persons with significant control of POWER DESIGN PROJECT (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadleigh Road
    East Bergholt
    CO7 6QT Colchester
    Unit 3c, The Gattinetts
    Essex
    United Kingdom
    Nov 27, 2016
    Hadleigh Road
    East Bergholt
    CO7 6QT Colchester
    Unit 3c, The Gattinetts
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05100311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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