Power Road Research Ltd was setup in 2000, it's status is listed as "Dissolved". We do not know the number of employees at Power Road Research Ltd. This organisation has 4 directors listed as Koolhaas, Willem, Kruse, Arne, Saxby, Lynne Alison, White, Catherine Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOOLHAAS, Willem | 14 November 2000 | 18 October 2001 | 1 |
KRUSE, Arne | 13 November 2000 | 19 April 2002 | 1 |
SAXBY, Lynne Alison | 24 November 2000 | 20 March 2005 | 1 |
WHITE, Catherine Elizabeth | 13 November 2000 | 14 August 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 October 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 July 2014 | |
DS01 - Striking off application by a company | 19 June 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 23 July 2013 | |
TM02 - Termination of appointment of secretary | 12 March 2013 | |
CERTNM - Change of name certificate | 19 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AR01 - Annual Return | 26 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 22 October 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AD01 - Change of registered office address | 29 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 16 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 25 February 2009 | |
363a - Annual Return | 24 February 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
AA - Annual Accounts | 03 September 2008 | |
AA - Annual Accounts | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
363s - Annual Return | 11 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
363s - Annual Return | 04 September 2006 | |
AA - Annual Accounts | 28 June 2006 | |
395 - Particulars of a mortgage or charge | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
363s - Annual Return | 20 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
287 - Change in situation or address of Registered Office | 21 October 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 12 June 2004 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
363s - Annual Return | 16 August 2003 | |
AA - Annual Accounts | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
363s - Annual Return | 07 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2001 | |
395 - Particulars of a mortgage or charge | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
363s - Annual Return | 28 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
225 - Change of Accounting Reference Date | 07 June 2001 | |
287 - Change in situation or address of Registered Office | 07 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2000 | |
225 - Change of Accounting Reference Date | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
RESOLUTIONS - N/A | 29 August 2000 | |
MEM/ARTS - N/A | 29 August 2000 | |
CERTNM - Change of name certificate | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
287 - Change in situation or address of Registered Office | 16 August 2000 | |
NEWINC - New incorporation documents | 19 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 June 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 30 May 2006 | Outstanding |
N/A |
Rent deposit deed | 02 June 2004 | Outstanding |
N/A |
Rent deposit deed | 02 June 2004 | Outstanding |
N/A |
All assets debenture | 18 November 2003 | Outstanding |
N/A |
Debenture | 11 September 2001 | Fully Satisfied |
N/A |