About

Registered Number: 05660611
Date of Incorporation: 21/12/2005 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2017 (5 years and 5 months ago)
Registered Address: 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton, Hants, SO32 2HQ

 

Founded in 2005, Power Metals Ltd have registered office in Southampton, it's status is listed as "Dissolved". The companies directors are listed as Pollard, Melanie, Pollard, Shane Adam, Keen, Brian Richard, Kemp, David Roy, Pollard, Shane Adam. Currently we aren't aware of the number of employees at the Power Metals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Brian Richard 21 December 2005 31 March 2011 1
KEMP, David Roy 21 December 2005 02 March 2012 1
POLLARD, Shane Adam 21 December 2005 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Melanie 29 May 2013 31 August 2013 1
POLLARD, Shane Adam 31 March 2011 29 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2017
4.68 - Liquidator's statement of receipts and payments 18 October 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 18 October 2016
4.68 - Liquidator's statement of receipts and payments 01 December 2015
RESOLUTIONS - N/A 27 November 2014
4.20 - N/A 27 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2014
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 11 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP03 - Appointment of secretary 29 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 10 December 2012
CH01 - Change of particulars for director 10 December 2012
AA - Annual Accounts 07 June 2012
AD01 - Change of registered office address 06 June 2012
CH01 - Change of particulars for director 13 April 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 23 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AP03 - Appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 23 January 2007
395 - Particulars of a mortgage or charge 25 July 2006
287 - Change in situation or address of Registered Office 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
225 - Change of Accounting Reference Date 06 March 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 21 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.