Company NameZ-Power UK Limited
Company StatusDissolved
Company Number04783547
CategoryPrivate Limited Company
Incorporation Date2 June 2003(20 years, 11 months ago)
Dissolution Date29 June 2004 (19 years, 10 months ago)

Directors

Director NameDavid Marsden
Date of BirthJune 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed03 June 2003(1 day after company formation)
Appointment Duration1 year (closed 29 June 2004)
RoleParts Manager
Country of ResidenceEngland
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Director NameMichele Marsden
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2003(6 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (closed 29 June 2004)
RoleManager
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Secretary NameMichele Marsden
NationalityBritish
StatusClosed
Appointed23 December 2003(6 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (closed 29 June 2004)
RoleManager
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Director NameMr Philip James Alford
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(1 day after company formation)
Appointment Duration2 weeks, 6 days (resigned 23 June 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Grove Road
Heckmondwike
West Yorkshire
WF16 0BB
Director NameMichele Marsden
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(1 day after company formation)
Appointment Duration4 days (resigned 07 June 2003)
RoleSales Manager
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Secretary NameMichele Marsden
NationalityBritish
StatusResigned
Appointed03 June 2003(1 day after company formation)
Appointment Duration4 days (resigned 07 June 2003)
RoleSales Manager
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Secretary NameDavid Marsden
NationalityEnglish
StatusResigned
Appointed22 June 2003(2 weeks, 6 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Margrove Chase
Lostock
Bolton
Lancashire
BL6 4NN
Director NameMr David John Lawrence
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(2 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 23 December 2003)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Dunham Close
Westhoughton
Bolton
Lancashire
BL5 2RP
Secretary NameMr David John Lawrence
NationalityBritish
StatusResigned
Appointed15 August 2003(2 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 23 December 2003)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Dunham Close
Westhoughton
Bolton
Lancashire
BL5 2RP
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressUnit 4 Victoria Street
Industrial Estate
Leigh
Lancashire
WN7 5SE
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardAtherleigh
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004First Gazette notice for voluntary strike-off (1 page)
4 February 2004Application for striking-off (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003Director resigned (1 page)
23 December 2003New director appointed (1 page)
15 November 2003Particulars of mortgage/charge (3 pages)
1 September 2003Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
15 August 2003New director appointed (1 page)
15 August 2003New secretary appointed (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Director resigned (1 page)
24 June 2003New secretary appointed (1 page)
23 June 2003New director appointed (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Secretary resigned;director resigned (1 page)
17 June 2003Secretary resigned (1 page)
17 June 2003Director resigned (1 page)
3 June 2003New secretary appointed (1 page)
3 June 2003New director appointed (1 page)
3 June 2003Secretary resigned (1 page)
3 June 2003Director resigned (1 page)
3 June 2003New director appointed (1 page)
3 June 2003New director appointed (1 page)
2 June 2003Incorporation (13 pages)