About

Registered Number: 05208848
Date of Incorporation: 18/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 8 months ago)
Registered Address: 7 Moor Close, Wheldrake, York, YO19 6TA

 

Powerwatt Ltd was founded on 18 August 2004 and has its registered office in York, it's status in the Companies House registry is set to "Dissolved". Powerwatt Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISEMAN, Thomas Henry 30 August 2011 - 1
WISEMAN, Alastair 01 June 2009 30 August 2011 1
WISEMAN, Thomas Henry 29 November 2008 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
WISEMAN, Thomas Henry 30 August 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2015
DS01 - Striking off application by a company 26 May 2015
AR01 - Annual Return 21 August 2014
AD01 - Change of registered office address 20 August 2014
AA - Annual Accounts 17 April 2014
AA - Annual Accounts 01 January 2014
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 19 December 2011
TM02 - Termination of appointment of secretary 30 August 2011
AP01 - Appointment of director 30 August 2011
AP03 - Appointment of secretary 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
AD01 - Change of registered office address 07 September 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
287 - Change in situation or address of Registered Office 24 April 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 16 June 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 21 August 2006
MEM/ARTS - N/A 04 May 2006
CERTNM - Change of name certificate 02 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 14 September 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
225 - Change of Accounting Reference Date 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
287 - Change in situation or address of Registered Office 26 August 2004
NEWINC - New incorporation documents 18 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2005 Outstanding

N/A

Legal mortgage 28 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.