PS

POWER SAVING PRODUCTS LTD.

Dissolved

Company number 04582460

Woking · Incorporated 6 November 2002

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

Dormant Company · SIC 99999


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE PURCHASING ALLIANCE LTD · 6 November 2002 – 10 December 2008

Previous registered addresses

1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom · until 18 November 2013

White Cottage Fleet Hill Wokingham Berks RG40 4LJ Uk · until 19 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
8 August 2017
FB
FLYNN, Belinda Christine
Director · Resigned
8 November 2010
FG
FLYNN, Gary Richard
Director · Resigned
28 January 2008
SD
SEQUEIRA, Derrick Anthony
Secretary · Resigned
6 November 2002
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
6 November 2002
MS
MITCHELL, Sheila Anne
Director · Resigned
6 November 2002
SD
SEQUEIRA, Derrick Anthony
Director · Resigned
6 November 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
6 November 2002

Persons with significant control

PS
Mr James Paul Flynn
Born May 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 November 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2009 View
Legacy
Address
3 July 2009 View
Memorandum Articles
Incorporation
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
6 December 2008 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Annual Return
13 December 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Capital
17 December 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Incorporation Company
Incorporation
6 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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