Company NameSpacepower Limited
Company StatusDissolved
Company Number02055745
CategoryPrivate Limited Company
Incorporation Date17 September 1986(37 years, 6 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDirk Cornelis Van Den Boogaard
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityDutch
StatusResigned
Appointed13 July 1992(5 years, 10 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressGovert Flinkstraat 11
Oud-Beyerland 3262 Td
The Netherlands
Director NameBeryl Charman
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(5 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 October 2002)
RoleCompany Director
Correspondence AddressGovert Flinkstraat 11
Oud-Beyerland 3262 Td
The Netherlands
Secretary NameAndrew Coulter
NationalityBritish
StatusResigned
Appointed01 July 1999(12 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 December 2005)
RoleCompany Director
Correspondence Address16 Coggeshall Road
Ardleigh
Colchester
Essex
CO7 7LP
Secretary NamePhilip Hoy
NationalityBritish
StatusResigned
Appointed01 December 2005(19 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2008)
RoleCompany Director
Correspondence Address1 Little Garth Cottages
Princel Lane Dedham
Colchester
Essex
CO7 6HD
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 1992(5 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 1999)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address1 Little Garth Cottages
Princel Lane Dedham
Colchester
Essex
CO7 6HD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishDedham
WardRural North
Built Up AreaDedham

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
17 April 2009Appointment terminated director dirk boogaard (2 pages)
17 April 2009Accounts for a dormant company made up to 31 December 2008 (11 pages)
17 April 2009Appointment terminated secretary philip hoy (2 pages)
17 April 2009Application for striking-off (1 page)
19 August 2008Return made up to 13/07/08; no change of members (6 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 August 2007Return made up to 13/07/07; no change of members (6 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 August 2006Return made up to 13/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 August 2006New secretary appointed (2 pages)
23 February 2006Secretary resigned (1 page)
23 January 2006Registered office changed on 23/01/06 from: 16 coggeshall road ardleigh colchester essex CO7 7LP (1 page)
27 October 2005Consent to short notice A.G.M. (1 page)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005Return made up to 13/07/05; full list of members (6 pages)
15 September 2004Return made up to 13/07/04; full list of members (6 pages)
20 August 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 August 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
23 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
2 February 2004Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2003Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(6 pages)
29 November 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 October 2003Registered office changed on 31/10/03 from: bradfield lodge farm clacton road, horsley cross manningtree essex CO11 2NS (1 page)
4 November 2002Director resigned (1 page)
21 October 2002Return made up to 13/07/02; full list of members (7 pages)
2 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
13 August 2001Return made up to 13/07/01; full list of members (6 pages)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 March 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 September 1999New secretary appointed (2 pages)
28 September 1999Registered office changed on 28/09/99 from: 21 st thomas street bristol BS1 6JS (1 page)
28 September 1999Return made up to 13/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 July 1999Secretary resigned (1 page)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1998Return made up to 13/07/98; full list of members (5 pages)
1 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997Return made up to 13/07/97; full list of members (5 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 August 1996Return made up to 13/07/96; full list of members (5 pages)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 July 1995Return made up to 13/07/95; full list of members (12 pages)