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Actual Power Limited

Actual Power Limited is a dissolved company incorporated on 16 April 1993 with the registered office located in Romsey, Hampshire. Actual Power Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 27 September 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02810017
Private limited company
Age
32 years
Incorporated 16 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bpc House
Romsey Industrial Estate
Greatbridge Road
Romsey Hampshire
SO51 0HR
Same address for the past 28 years
Telephone
01794 521200
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1952
Director • Finance Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
BPC Emea Limited
Kerry Eastoe and are mutual people.
Active
BPC Energy Limited
Kerry Eastoe and Malcolm Henley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £22.87K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01K
Decreased by £411.27K (-100%)
Total Liabilities
-£5
Decreased by £232.68K (-100%)
Net Assets
£2K
Decreased by £178.6K (-99%)
Debt Ratio (%)
0%
Decreased by 56.05% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jul 2016
Application To Strike Off
9 Years Ago on 1 Jul 2016
Mrs Kerry Eastoe Appointed
9 Years Ago on 21 Apr 2016
Mr Malcolm Henley Appointed
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Kerry Eastoe Resigned
9 Years Ago on 20 Apr 2016
Kerry Eastoe Resigned
9 Years Ago on 16 Apr 2016
Malcolm Henley Resigned
9 Years Ago on 16 Apr 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jul 2016
Application to strike the company off the register
Submitted on 1 Jul 2016
Appointment of Mr Malcolm Henley as a director on 21 April 2016
Submitted on 15 Jun 2016
Appointment of Mrs Kerry Eastoe as a director on 21 April 2016
Submitted on 15 Jun 2016
Termination of appointment of Malcolm Henley as a director on 16 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Kerry Eastoe as a director on 16 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Kerry Eastoe as a secretary on 20 April 2016
Submitted on 21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 26 Feb 2016
Repayment History
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