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GE POWER CONTROLS LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 03493207
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- TIMOTHY WILLIAM ANDREWS
- IAN MICHAEL RICH
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-15
- Dissolved on
- 2015-08-27
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POWER CONTROLS LIMITED
- Legal Entity Identifier (LEI)
- J0HI21CSYFF1QDJB0C55
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-01-15
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GE POWER CONTROLS LIMITED Company Description
- GE POWER CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03493207. Its current trading status is "closed". It was registered 1998-01-15. It was previously called POWER CONTROLS LIMITED. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 1 .
Get GE POWER CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Power Controls Limited - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03493207#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03493207#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-27) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-05-27) - 4.71
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM (2014-10-30) - AD01
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SAIL ADDRESS CHANGED FROM: (2014-10-30) - AD02
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15/01/14 FULL LIST (2014-01-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MACLEAN (2014-05-12) - TM01
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REDUCE ISSUED CAPITAL 20/05/2014 (2014-05-28) - RES06
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28/05/14 STATEMENT OF CAPITAL GBP 1 (2014-05-28) - SH19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ANDREWS / 06/06/2013 (2014-02-03) - CH01
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STATEMENT BY DIRECTORS (2014-05-28) - SH20
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SPECIAL RESOLUTION TO WIND UP (2014-10-29) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-29) - 600
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DECLARATION OF SOLVENCY (2014-10-29) - 4.70
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SOLVENCY STATEMENT DATED 20/05/14 (2014-05-28) - CAP-SS
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keyboard_arrow_right 2013
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SAIL ADDRESS CHANGED FROM: (2013-08-15) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 (2013-08-13) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-27) - AA
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15/01/13 FULL LIST (2013-01-18) - AR01
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keyboard_arrow_right 2012
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20/12/11 STATEMENT OF CAPITAL GBP 62900002 (2012-01-13) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-01-12) - RES10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALE / 01/02/2012 (2012-02-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL (2012-09-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALE (2012-09-06) - TM01
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15/01/12 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEWIS (2011-07-04) - TM02
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15/01/11 FULL LIST (2011-01-24) - AR01
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keyboard_arrow_right 2010
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15/01/10 FULL LIST (2010-02-01) - AR01
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DIRECTOR APPOINTED DAVID MALCOLM SAMUEL (2010-04-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-22) - AA
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED (2010-02-23) - AP04
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ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 (2010-04-08) - RES01
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DIRECTOR APPOINTED TIMOTHY WILLIAM ANDREWS (2010-04-12) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALE / 01/10/2009 (2010-06-14) - CH01
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SAIL ADDRESS CREATED (2010-05-11) - AD02
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DIRECTOR APPOINTED IAN MICHAEL RICH (2010-04-12) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT GRENVILLE LEWIS / 01/10/2009 (2010-06-14) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-14) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-11) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACLEAN / 01/10/2009 (2010-06-14) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM (2009-06-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-10) - AA
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM: (2007-08-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-05) - AA
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NEW SECRETARY APPOINTED (2007-04-13) - 288a
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SECRETARY RESIGNED (2007-04-13) - 288b
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS (2007-03-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-19) - AA
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-07-28) - 123
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-09-28) - AA
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NC INC ALREADY ADJUSTED (2006-08-11) - 123
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£ NC 15000000/70000000 (2006-08-11) - RES04
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AD 22/06/06--------- (2006-07-14) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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REGISTERED OFFICE CHANGED ON 02/02/06 FROM: (2006-02-02) - 287
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DIRECTOR RESIGNED (2006-06-09) - 288b
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-04) - 244
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-22) - AA
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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NEW SECRETARY APPOINTED (2005-02-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-14) - 363(288)
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-01) - 288a
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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NEW DIRECTOR APPOINTED (2004-04-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-09) - AA
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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DIRECTOR RESIGNED (2003-05-08) - 288b
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NEW DIRECTOR APPOINTED (2003-05-29) - 288a
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-12-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-16) - 288b
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS (2002-01-22) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-06) - AA
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM: (2001-04-18) - 287
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS (2001-03-06) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-01-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-18) - AA
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS (2000-02-10) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-21) - 288a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-22) - 244
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NEW SECRETARY APPOINTED (1999-07-05) - 288a
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS (1999-07-05) - 363b
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REGISTERED OFFICE CHANGED ON 02/07/99 FROM: (1999-07-02) - 287
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LOCATION OF REGISTER OF MEMBERS (1999-03-31) - 353
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-02-27) - CERTNM
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SECRETARY RESIGNED (1998-01-26) - 288b
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NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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NEW SECRETARY APPOINTED (1998-01-26) - 288a
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DIRECTOR RESIGNED (1998-01-26) - 288b
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£ NC 100/14999900 (1998-03-04) - ORES04
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM: (1998-01-26) - 287
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NEW DIRECTOR APPOINTED (1998-03-10) - 288a
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DIRECTOR RESIGNED (1998-03-23) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-10) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 (1998-04-28) - 225
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COMPANY NAME CHANGED (1998-09-30) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 (1998-10-02) - WRES10
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NEW DIRECTOR APPOINTED (1998-10-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-16) - 288b
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SECRETARY RESIGNED (1998-03-10) - 288b
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INCORPORATION DOCUMENTS (1998-01-15) - NEWINC
