WILBERFOSS POWER LIMITED
Overview
Company Name | WILBERFOSS POWER LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07947621 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WILBERFOSS POWER LIMITED?
Company Name | From | Until |
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WILBERFOSS POWER PLC | Feb 13, 2012 | Feb 13, 2012 |
What are the latest filings for WILBERFOSS POWER LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Sarah Cruickshank on Aug 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr James John Axtell on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Aug 07, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Previous accounting period shortened from Apr 05, 2013 to Apr 04, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Ian Stuart Anderson on Jul 22, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Andrew Mcdonald as a director on Jul 10, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James John Axtell on Aug 24, 2012 | 2 pages | CH01 | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2013 to Apr 05, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of WILBERFOSS POWER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 166672180001 | |||||||
ANDERSON, Ian Stuart | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 158783210003 | ||||
AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 59644140006 | ||||
MCDONALD, David Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Director | 67201010001 |
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