| Company Name | Power Drive Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571184 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Director Name | Mark Lawrence Butler |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Parkway Westhoughton Bolton Lancashire BL5 2RY |
| Secretary Name | Angela Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Secretary Administrato |
| Correspondence Address | 9 Parkway Westhoughton Bolton Lancashire BL5 2RY |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Unit 1 Victoria St. Ind. Est Victoria Street Leigh Lancashire WN7 5SE |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Atherleigh |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Angela Butler 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Lawrence Butler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 7 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 28 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 11 November 2009 | Director's details changed for Mark Lawrence Butler on 23 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mark Lawrence Butler on 23 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: UNIT1 victoria street industrial est leigh lancashire WN7 5SE (1 page) |
| 29 October 2007 | Location of debenture register (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: UNIT1 victoria street industrial est leigh lancashire WN7 5SE (1 page) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 October 2007 | Location of register of members (1 page) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 October 2007 | Location of register of members (1 page) |
| 29 October 2007 | Location of debenture register (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 January 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 7 January 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 22 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 16 November 2002 | New director appointed (2 pages) |
| 23 October 2002 | Incorporation (10 pages) |