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HECTOR POWE

Learn more about HECTOR POWE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH

HECTOR POWE on the map

Company type: Private Unlimited Company
Company number: 00347255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.12
dissolution date: 2010.01.19
last member list: 2008.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.20
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2009.01.20
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.20
£2.95
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REDEMPTION OF SHARES 20/03/2008
Form type: RES16
Date: 2008.06.06
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.04.23
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008
Form type: RES02
Date: 2008.03.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.03.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.03.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.03.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PEPPER
Form type: 288b
Date: 2008.03.06
£2.95
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, C/O PAUL COOPER EXPERIAN, FINANCE PLC, THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.01.02
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, UNIVERSAL HOUSE, DEVONSHIRE ST, MANCHESTER, M60 1XA
Form type: 287
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, REALITY LOGISTICAL SOLUTIONS LIM, ITED, CERTIFICATE ISSUED ON 19/03/03
Form type: CERTNM
Date: 2003.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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COMPANY NAME CHANGED, JOHN ENGLAND LIMITED, CERTIFICATE ISSUED ON 26/07/00
Form type: CERTNM
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.08
£2.95
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ADOPT MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.05.19

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Company directors and board members:

ALICE READ (dissolve)
Secretary, 2008.01.30 - 2010.01.19
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.12 - 2010.01.19
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2010.01.19
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
MARK EDWARD PEPPER (dissolve)
Director, 2008.03.05 - 2010.01.19
21 KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE
PAUL GRAEME COOPER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.24 - 2008.01.30
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DAVID GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2001.03.16
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
DAVID HESS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.05.24 - 2001.03.30
107 THE AVENUE , SALE
M33 4XZ, CHESHIRE
RONALD HOWARTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1993.05.24
150 CHESTNUT DRIVE , SALE
M33 4HR, CHESHIRE
ALAN VICTOR MASSEY (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1995.05.05
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
DAVID MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.05 - 2004.07.12
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA
MARK EDWARD PEPPER (dissolve)
Director, 2008.01.30 - 2008.03.05
21 KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE

Companies near to HECTOR POWE

Information about the Private Unlimited Company HECTOR POWE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data