WILBERFOSS POWER LIMITED

WILBERFOSS POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILBERFOSS POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947621
    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 WILBERFOSS POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILBERFOSS POWER LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILBERFOSS POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILBERFOSS POWER PLCFeb 13, 2012Feb 13, 2012

    What are the latest filings for WILBERFOSS POWER 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

    3 pagesDS01

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    2 pagesCH03

    Director's details changed for Mr James John Axtell on Aug 01, 2013

    2 pagesCH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Aug 07, 2013

    • Capital: GBP 2
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Previous accounting period shortened from Apr 05, 2013 to Apr 04, 2013

    1 pagesAA01

    Director's details changed for Ian Stuart Anderson on Jul 22, 2013

    2 pagesCH01

    Termination of appointment of David Andrew Mcdonald as a director on Jul 10, 2013

    1 pagesTM01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for James John Axtell on Aug 24, 2012

    2 pagesCH01

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2012

    legacy

    CERT8A

    Current accounting period extended from Feb 28, 2013 to Apr 05, 2013

    1 pagesAA01

    Incorporation

    33 pagesNEWINC

    Who are the officers of WILBERFOSS POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    166672180001
    ANDERSON, Ian Stuart
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritishDirector158783210003
    AXTELL, James John
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishInvestment Director59644140006
    MCDONALD, David Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritishDirector67201010001

    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