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POWERLOCK LIMITED

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

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

POWERLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00909014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.22
last member list: 1998.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.26
documents available: 1

List of company documents:

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Find out more information about POWERLOCK LIMITED. Our website makes it possible to view other available documents related to POWERLOCK 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: 1998.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, POLLARD LANE, LEEDS, LS13 1EH
Form type: 287
Date: 1998.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/93
Form type: 363(287)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(2)
Date: 1986.08.04

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, 1998.06.02
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
THOMAS ERIC COOK (dissolve)
Secretary, 1991.04.26 - 1994.12.16
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
GRAHAM JOHN HOWELLS (dissolve)
Secretary, FINANCE DIRECTOR, 1994.10.24 - 1996.01.12
8 LANGDALE CLOSE , LINACRE WOODS
S40 4XQ, DERBYSHIRE
PETER WEST (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.02 - 1998.05.27
18 MANSTON APPROACH CROSSGATES , LEEDS
LS15 8BQ, WEST YORKSHIRE
PAUL FRANCIS BESTWICK (dissolve)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.05.27
42 SHAY DRIVE HEATON , BRADFORD
BD9 5PP, WEST YORKSHIRE
THOMAS ERIC COOK (dissolve)
Director, ACCOUNTANT, 1991.12.20 - 1994.12.16
403 DENBY LANE GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1997.05.20 - 1998.05.27
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
GRAHAM JOHN HOWELLS (dissolve)
Director, FINANCE DIRECTOR, 1994.10.24 - 1996.01.12
8 LANGDALE CLOSE , LINACRE WOODS
S40 4XQ, DERBYSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1997.05.20 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
PETER WEST (dissolve)
Director, FINANCE DIRECTOR, 1996.01.02 - 1998.05.27
18 MANSTON APPROACH CROSSGATES , LEEDS
LS15 8BQ, WEST YORKSHIRE
GORDON WILSON (dissolve)
Director, MANAGING DIRECTOR, 1991.04.26 - 1991.12.20
27 SHAW LANE HEADINGLEY , LEEDS
LS6 4DH, WEST YORKSHIRE

Companies near to POWERLOCK ltd.

Information about the Private Limited Company POWERLOCK 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: 2016.06.16. Reload the data