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POWER CONNECTORS LIMITED

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

Company details

EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE

POWER CONNECTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00516684
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.03
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.12.10

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 15150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR GARY DAVID ASHTON
Form type: AP01
Date: 2011.03.25
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
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S366A DISP HOLDING AGM 01/02/07
Form type: ELRES
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/07
Document type: ANNOTATION
Date: 2007.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/07
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18

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Company directors and board members:

MADELINE LAXTON (current)
Secretary, SOLICITOR, 2006.01.01
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE
GARY DAVID ASHTON (current)
Director, FINANCE DIRECTOR, 2011.03.15
EAGLE WORKS WALTON WELL ROAD , OXFORD
OX2 6EE
CHARLES RICHARD DICK (current)
Director, COMPANY DIRECTOR, 1996.02.29
SOUTH LAWN APPLETON , OXFORD
OX13 5JX, OXON
ROBERT KENNETH BRYAN (resigned)
Secretary, SOLICITOR, 2003.02.01 - 2005.12.31
50-52 NEW INN HALL STREET , OXFORD
OX1 2DN, OXFORDSHIRE
MARILYN FRANCES JARRETT (resigned)
Secretary, 2002.10.01 - 2003.02.28
47 WARKWORTH CLOSE , BANBURY
OX16 1BD, OXFORDSHIRE
CHARLOTTE WOODS MORTIMER (resigned)
Secretary, 1991.10.14 - 1996.02.29
CHARNIS ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
ANTHONY JOHN WINCKWORTH (resigned)
Secretary, 1996.02.29 - 2002.09.30
THE OLD COTTAGE FARNBOROUGH , WANTAGE
OX12 8NX, OXFORDSHIRE
BRIAN GEORGE BOYD (resigned)
Director, 1991.10.14 - 1996.08.13
THE BUNGALOW OVER WORTON , CHIPPING NORTON
OX7 7EW, OXFORDSHIRE
CHRISTOPHER ROBERT LEVICK (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 2005.11.17
12 FRENCHAY ROAD , OXFORD
OX2 6TG, OXFORDSHIRE
RICHARD MAYHEW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 1996.02.29
48 SILVERTHORN DRIVE , HEMEL HEMPSTEAD
HP3 8BX, HERTFORDSHIRE
CHARLOTTE WOODS MORTIMER (resigned)
Director, 1991.10.14 - 1996.02.29
CHARNIS ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
DENIS MORTIMER (resigned)
Director, 1991.10.14 - 1996.02.29
CHARNIS ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
STEWART NORTON (resigned)
Director, 1991.10.14 - 1996.02.29
ALUN COURT CASTLE UPON ALUN ST BRIDES MAJOR , BRIDGEND
CF32 0NT, MID GLAMORGAN
JEFFREY LEONARD SIMMONS (resigned)
Director, 1991.10.14 - 2000.06.30
46 DOWNS WOOD , EPSOM
KT18 5UL, SURREY
ERNEST WOOLLARD (resigned)
Director, ENGINEER, 1996.02.29 - 2005.11.17
HOLLY HOUSE MOLYNEUX DRIVE BODICOTE , BANBURY
OX15 4AJ, OXFORDSHIRE

Companies near to POWER CONNECTORS ltd.

Information about the Private Limited Company POWER CONNECTORS 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: 2016.05.14. Reload the data