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POWER INDUSTRIES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

POWER INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00516322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.21
last member list: 1997.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company POWER INDUSTRIES LIMITED is a Private Limited Company, registration number 00516322, established in United Kingdom on the 21. February 1953. The company was dissolved. The company has been in business for 63 years and 9 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company POWER INDUSTRIES LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "DISSOLVED" from the 1999.04.18. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.08.30. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.30
documents available: 1

List of company documents:

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Find out more information about POWER INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to POWER INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.04.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, PAKSEAL HOUSE, CORDWALLIS ESTATE, MAIDENHEAD, SL6 7DB
Form type: 287
Date: 1998.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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£ NC 300000/9154084, 24/0
Form type: ORES04
Date: 1996.10.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96
Form type: ORES10
Date: 1996.10.08
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.17
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 07/06/89
Form type: SRES12
Date: 1989.06.27
Child documents:
Document type: ANNOTATION
Date: 1989.06.27
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/06/89
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.08.05

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Company directors and board members:

LYNDON GEORGE DAY (dissolve)
Secretary, 1991.09.17
52 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
LYNDON GEORGE DAY (dissolve)
Director, C/SEC, 1996.10.04
52 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
GEOFFERY CHARLES GIRDLESTONE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04
HIGHFIELDS RECTORY WALK GAMSTON , RETFORD
DN22 0QE, NOTTINGHAMSHIRE
MARK CHADBURN SAMUEL (dissolve)
Director, COMPANY CHAIRMAN, 1996.10.04
11 HAMPTON AVENUE , TORONTO
M4K 3Y9, ONTARIO
CANADA
ROBERT ALAN PEDERSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1996.10.04
1645 IMPERIAL , NAPERVILLE
FOREIGN, ILLINOIS 60563
USA
RICHARD IRVIN POLANEK (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1993.02.28
10400 S SEELEY , CHICAGO
FOREIGN, ILLINOIS 60540
USA
PETER CLINTON POWER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1992.08.31
EYNSHAM MILL , OXFORD
OX8 1EJ, OXFORDSHIRE
WALLACE HILTON RAYNER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 1998.02.17
141 AINTREE TERRACE , OAKVILLE
ONTARIO
CANADA
WALTER ROBERT REUM (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1996.10.04
34W102 WHITE THORN ROAD , WAYNE
60184, ILLINOIS
U.S.A.
FRANK JOHANNES MARIA TEN-BRINA (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1991.09.30
3320 N KENMORE , CHICAGO
FOREIGN, ILLINOIS 60657
USA

Companies near to POWER INDUSTRIES ltd.

Information about the Private Limited Company POWER INDUSTRIES 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: 2016.05.13. Reload the data