Company NamePowerlock Limited
DirectorJohn Albert Martin Grant
Company StatusDissolved
Company Number00909014
CategoryPrivate Limited Company
Incorporation Date22 June 1967(53 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr John Albert Martin Grant
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1997(30 years, 3 months after company formation)
Appointment Duration23 years
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Malthouse Manor Lane
Claverdon
Warwick
Warwickshire
CV35 8NH
Secretary NameSusan Folger
NationalityBritish
StatusCurrent
Appointed02 June 1998(30 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Gordon Wilson
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(23 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 20 December 1991)
RoleManaging Director
Correspondence Address27 Shaw Lane
Headingley
Leeds
West Yorkshire
LS6 4DH
Secretary NameMr Thomas Eric Cook
NationalityBritish
StatusResigned
Appointed26 April 1991(23 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 16 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address403 Denby Lane
Grange Moor
Wakefield
West Yorkshire
WF4 4BJ
Director NameMr Thomas Eric Cook
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(24 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 December 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address403 Denby Lane
Grange Moor
Wakefield
West Yorkshire
WF4 4BJ
Director NameGraham John Howells
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(27 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1996)
RoleFinance Director
Correspondence Address8 Langdale Close
Linacre Woods
Derbyshire
S40 4XQ
Secretary NameGraham John Howells
NationalityBritish
StatusResigned
Appointed24 October 1994(27 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1996)
RoleFinance Director
Correspondence Address8 Langdale Close
Linacre Woods
Derbyshire
S40 4XQ
Director NameDr Paul Francis Bestwick
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(27 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 May 1998)
RoleManaging Director
Correspondence Address42 Shay Drive
Heaton
Bradford
West Yorkshire
BD9 5PP
Director NamePeter West
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1998)
RoleFinance Director
Correspondence Address18 Manston Approach
Crossgates
Leeds
West Yorkshire
LS15 8BQ
Secretary NamePeter West
NationalityBritish
StatusResigned
Appointed02 January 1996(28 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1998)
RoleFinance Director
Correspondence Address18 Manston Approach
Crossgates
Leeds
West Yorkshire
LS15 8BQ
Director NameSusan Folger
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(29 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 May 1998)
RoleChartered Secretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Michael Vincent
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1997(29 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 26 September 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saint Aubyns'S Avenue
London
SW19 7BL

Location

Registered Address18 Hanover Square
London
W1R 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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