Company Name3 Power Limited
Company StatusDissolved
Company Number06028577
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 3 months ago)
Dissolution Date29 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMs Rachael Leanne Martin
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Finance House 20/21 Aviation Way
Southend
Essex
SS2 6UN
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence AddressGable House
239 Regents Park Road
Finchley
London
N3 3LF
Secretary NameSPW Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gerrard Martin
50.00%
Ordinary
1 at £1Siobhan Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£46,954
Cash£101,081
Current Liabilities£176,623

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(3 pages)
27 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 March 2014Registered office address changed from 2Nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN on 15 March 2014 (1 page)
4 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
20 January 2014Director's details changed for Ms Rachael Leanne Martin on 20 January 2014 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012Registered office address changed from C/O Coles Accountants the Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW England on 11 July 2012 (1 page)
17 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 January 2012Secretary's details changed for Spw Secretaries Limited on 14 December 2011 (2 pages)
16 January 2012Director's details changed for Rachael Leanne Martin on 14 December 2011 (3 pages)
13 January 2012Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
8 November 2011Registered office address changed from 24 Brackendale Gardens Upminster Essex RM14 3XB on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 24 Brackendale Gardens Upminster Essex RM14 3XB on 8 November 2011 (1 page)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009Return made up to 14/12/08; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2008Return made up to 14/12/07; full list of members (2 pages)
9 January 2007New director appointed (1 page)
22 December 2006Director resigned (1 page)
14 December 2006Incorporation (20 pages)