Powerlock Limited

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	02 June 1998(30 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Gordon Wilson
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(23 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 December 1991)
Role	Managing Director
Correspondence Address	27 Shaw Lane Headingley Leeds West Yorkshire LS6 4DH

Secretary Name	Mr Thomas Eric Cook
Nationality	British
Status	Resigned
Appointed	26 April 1991(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	Mr Thomas Eric Cook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	403 Denby Lane Grange Moor Wakefield West Yorkshire WF4 4BJ

Director Name	Graham John Howells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1996)
Role	Finance Director
Correspondence Address	8 Langdale Close Linacre Woods Derbyshire S40 4XQ

Secretary Name	Graham John Howells
Nationality	British
Status	Resigned
Appointed	24 October 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1996)
Role	Finance Director
Correspondence Address	8 Langdale Close Linacre Woods Derbyshire S40 4XQ

Director Name	Dr Paul Francis Bestwick
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 1998)
Role	Managing Director
Correspondence Address	42 Shay Drive Heaton Bradford West Yorkshire BD9 5PP

Director Name	Peter West
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1998)
Role	Finance Director
Correspondence Address	18 Manston Approach Crossgates Leeds West Yorkshire LS15 8BQ

Secretary Name	Peter West
Nationality	British
Status	Resigned
Appointed	02 January 1996(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1998)
Role	Finance Director
Correspondence Address	18 Manston Approach Crossgates Leeds West Yorkshire LS15 8BQ

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 May 1998)
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(29 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

5 November 1998	Dissolved (1 page)
5 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998	New secretary appointed (2 pages)
12 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 1998	Declaration of solvency (3 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
27 April 1998	Return made up to 26/04/98; full list of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: pollard lane leeds LS13 1EH (1 page)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
5 June 1997	New director appointed (5 pages)
5 June 1997	New director appointed (4 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 May 1997	Return made up to 26/04/97; no change of members (6 pages)
9 May 1996	Return made up to 26/04/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 June 1995	Return made up to 26/04/95; full list of members (6 pages)
9 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 March 1995	New director appointed (2 pages)

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