Dissolved
Dissolved 2014-05-19
Company Information for NATIONAL POWER (THAILAND) LIMITED
RANSOMES EUROPARK, IPSWICH, IP3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-19 |
Company Name | ||
---|---|---|
NATIONAL POWER (THAILAND) LIMITED | ||
Legal Registered Office | ||
RANSOMES EUROPARK IPSWICH | ||
Previous Names | ||
|
Company Number | 02615558 | |
---|---|---|
Date formed | 1991-05-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 19:34:40 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER DEREK SIMPSON |
||
PENELOPE LOUISE SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEERT HERMAN AUGUST PEETERS |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
PHILIP GOTSALL COX |
Director | ||
PETER GILLER |
Director | ||
DAVID WHIPPLE CRANE |
Director | ||
ANDREW JOHN SWANSON |
Company Secretary | ||
GRAHAM AUSTIN BROWN |
Director | ||
ANDREW JOHN SWANSON |
Director | ||
MANOUCHEHR RAZNAHAN |
Director | ||
MAXWELL GLYN HERBERT |
Director | ||
BRIAN MORRISON COUNT |
Director | ||
IAIN MALCOLM IRVINE |
Company Secretary | ||
JEAN FRANCOIS HERMANS |
Company Secretary | ||
MAXWELL GLYN HERBERT |
Company Secretary | ||
GRAHAM HUNTER HADLEY |
Director | ||
JAMES COLIN EDEN WEBSTER |
Director | ||
DAVID PETER MICHAEL KEELING |
Director | ||
MARTIN JAMES HEATH |
Company Secretary | ||
NIGEL JOHN DRAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPMDELCARIBE HOLDING GMBH | Director | 2010-03-25 | CURRENT | 2007-11-08 | Converted / Closed | |
IP (SWALE) LIMITED | Director | 2008-06-15 | CURRENT | 2005-07-05 | Converted / Closed | |
INTERNATIONAL POWER (ISLE OF MAN) LIMITED | Director | 2008-01-16 | CURRENT | 2001-03-22 | Active | |
INTERNATIONAL POWER HUMBOLDT | Director | 2007-12-11 | CURRENT | 2007-07-11 | Dissolved 2014-04-30 | |
IP (AIRE) LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP (HUMBER) LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER (UCH) | Director | 2005-02-09 | CURRENT | 1995-08-24 | Liquidation | |
INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2003-09-04 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 03/02/2011 | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONAL POWER (THAILAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |