Powers Media Limited

00225477

Company Name	Powers Media Limited
Company Status	Dissolved
Company Number	00225477
Category	Private Limited Company
Incorporation Date	31 October 1927(96 years, 1 month ago)
Dissolution Date	8 June 1999 (24 years, 6 months ago)
Previous Names	Powers Overseas Limited and P.I.D. UK Limited

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	Walter Annasohn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 February 1995(67 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 1999)
Role	Head Of International Division
Correspondence Address	Primetweg 25 Ch-3097 Liebefeld Kt Bern Switzerland Foreign

Director Name	Nicolas Baumann
Date of Birth	February 1950 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	13 February 1995(67 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 1999)
Role	Accountant
Correspondence Address	Chemin Des Guilles 4 Ch 1073 Savigny Vaud 1073 Switzerland

Secretary Name	Andrew James Cuthbertson
Nationality	British
Status	Closed
Appointed	01 June 1998(70 years, 7 months after company formation)
Appointment Duration	1 year (closed 08 June 1999)
Role	Company Director
Correspondence Address	23b Hartfield Crescent Wimbledon London SW19 3RZ

Director Name	Anthony John Beeston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Director
Correspondence Address	44 Grenham Bay Avenue Birchington Kent CT7 9NW

Director Name	John Randolph Boardman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Marlings Bakeham Lane Englefield Green Egham Surrey TW20 9TU

Director Name	Mr John Edward Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Curlews Saddleton Grove Whitstable Kent CT5 4JB

Director Name	Richard Anthony Shepherd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	56 Coombe Drive Sittingbourne Kent ME10 3DA

Secretary Name	Richard Anthony Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	56 Coombe Drive Sittingbourne Kent ME10 3DA

Director Name	Mr Timothy Rainer Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(64 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 February 1995)
Role	Company Director
Correspondence Address	46 Blenheim Terrace London NW8 0EG

Secretary Name	Mr John Edward Howard
Nationality	British
Status	Resigned
Appointed	04 July 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Curlews Saddleton Grove Whitstable Kent CT5 4JB

Director Name	Mr Brian Thomas Graves Nicholson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(67 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Ashton Green Cottage Ringmer Sussex BN8 5UJ

Location

Registered Address	100 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Application for striking-off (1 page)
10 December 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Director resigned (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 March 1997	Return made up to 31/12/96; no change of members (6 pages)
1 August 1996	Full accounts made up to 31 December 1995 (13 pages)
12 March 1996	Return made up to 31/12/95; full list of members (8 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 April 1995	New director appointed (2 pages)
11 April 1995	Company name changed P.I.D. uk LIMITED\certificate issued on 12/04/95 (4 pages)
27 March 1995	Company name changed powers overseas LIMITED\certificate issued on 28/03/95 (6 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Memorandum and Articles of Association (12 pages)

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