| Company Name | Power Management & Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06895511 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Lee Brian Gardner |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Pownall Crescent Colchester Essex CO2 7RF |
| Secretary Name | Miss Stephanie Gardner |
|---|---|
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hyacinth Close Tollesbury Maldon Essex CM9 8XQ |
Contact
| Website | www.powermanagementcontrol.com |
|---|
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Gardner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511 |
| Current Liabilities | £60,792 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 17 September 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 November 2014 | Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 November 2014 (2 pages) |
| 27 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 October 2014 | Resolutions
|
| 27 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 27 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 May 2010 | Director's details changed for Mr Lee Gardner on 5 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr Lee Gardner on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Lee Gardner on 5 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 82 pownall crescent colchester essex CO27RF england (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 82 pownall crescent colchester essex CO27RF england (1 page) |
| 5 May 2009 | Incorporation (11 pages) |
| 5 May 2009 | Incorporation (11 pages) |