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POWER DIESELS LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

POWER DIESELS LIMITED on the map

Company type: Private Limited Company
Company number: 00497161
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.07.02
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company POWER DIESELS LIMITED is a Private Limited Company, registration number 00497161, established in United Kingdom on the 2. July 1951. The company being in liquidation. The company has been in business for 65 years and 5 months. The company is based on NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB. Business of the company POWER DIESELS LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/12/2015 FROM" from the 2015.12.18. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.05.01. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, HAPCO WORKS, CALEDONIA STREET, BRADFORD, WEST YORKSHIRE, BD5 0EL
Form type: AD01
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.27
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 39000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 24/04/2015
Form type: CH01
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.19
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HINDLE
Form type: TM01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HINDLE
Form type: TM02
Date: 2010.01.25
£2.95
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SECRETARY APPOINTED STEVEN WIDDRINGTON
Form type: AP03
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED STEVEN WIDDRINGTON
Form type: AP01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HINDLE
Form type: TM02
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HINDLE
Form type: TM01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 38 CASTLEFIELDS INDUSTRIAL, ESTATE, WYLDS ROAD, BRIDGWATER, SOMERSET TA6 4DH
Form type: 287
Date: 2000.04.26
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
Form type: 225
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, UNIT 4, THE RIDGEWAY ESTATE, IVER,BUCKINGHAMSHIRE, SL0 9HX
Form type: 287
Date: 1999.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24

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Company directors and board members:

STEVEN WIDDRINGTON (dissolve)
Secretary, 2009.12.04
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
RICHARD JOHN HINDLE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.31
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
STEVEN WIDDRINGTON (dissolve)
Director, NONE, 2009.12.04
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB, WEST YORKSHIRE
STEVEN ROY HANNEY (dissolve)
Secretary, FINANCE DIRECTOR, 1998.12.23 - 2000.03.31
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
KATHRYN HINDLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.31 - 2009.12.04
THE GREEN NESFIELD , ILKLEY
LS29 0BN, WEST YORKSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1991.05.01 - 1993.09.07
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
PATRICK RORY O'SULLIVAN (dissolve)
Secretary, 1997.12.13 - 1998.12.23
4 ASTORIA HOUSE GORAL MEAD , RICKMANSWORTH
WD3 1BP, HERTFORDSHIRE
KEITH ROBERT SMITH (dissolve)
Secretary, DIRECTOR, 1993.09.07 - 1997.12.13
DALKEITH HOUSE 10 BUCCLEUCH ROAD , DATCHET
SL3 9BP, BERKSHIRE
KATHRYN HINDLE (dissolve)
Director, COMPANY SECRETARY, 2000.03.31 - 2009.12.04
THE GREEN NESFIELD , ILKLEY
LS29 0BN, WEST YORKSHIRE
HENRY GRAHAM HUGHES (dissolve)
Director, 2000.03.31 - 2005.02.23
STOWE LODGE WEST END LANGTOFT , PETERBOROUGH
PE6 9LU, CAMBRIDGESHIRE
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1991.05.01 - 1993.09.07
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1993.09.07
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
KEITH ROBERT SMITH (dissolve)
Director, 1993.09.07 - 2000.03.31
DALKEITH HOUSE 10 BUCCLEUCH ROAD , DATCHET
SL3 9BP, BERKSHIRE
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1993.09.07
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
ERIC JOHN VINCE (dissolve)
Director, PRODUCT SUPPORT DIR, 1993.09.07 - 1997.12.13
THE PINES 1 MAYFLOWER CLOSE , HERTINGFORDBURY
SG14 2LH, HERTFORDSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.01 - 1993.09.07
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to POWER DIESELS ltd.

Information about the Private Limited Company POWER DIESELS LIMITED 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: 2016.05.12. Reload the data