| Company Name | Shadowpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247150 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John David Barnes Carter |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 6 years (closed 08 October 2002) |
| Role | Electrcal Engineer |
| Correspondence Address | 42 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales |
| Director Name | Margaret Rose Carter |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 6 years (closed 08 October 2002) |
| Role | Secretary |
| Correspondence Address | 42 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales |
| Secretary Name | Margaret Rose Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 6 years (closed 08 October 2002) |
| Role | Secretary |
| Correspondence Address | 42 Timberfields Road Saughall Chester Cheshire CH1 6AP Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 42 Timberfields Road Saughall Chester CH1 6AP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Saughall and Shotwick Park |
| Ward | Saughall and Mollington |
| Built Up Area | Saughall |
Accounts
| Latest Accounts | 2 July 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 July |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2001 | Application for striking-off (1 page) |
| 17 August 2001 | Total exemption small company accounts made up to 2 July 2001 (5 pages) |
| 31 July 2001 | Accounting reference date shortened from 30/09/01 to 02/07/01 (1 page) |
| 10 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 September 1997 | Return made up to 09/09/97; full list of members
|
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 42 timberfields road saughall chester CH1 6AP (1 page) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 9 September 1996 | Incorporation (10 pages) |