| Company Name | Natural Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01197945 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1975(49 years, 3 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Wing Commander Leonard Horace Lambert |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 15 years (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | Flat 15 St Loo Court Chelsea SW3 5TJ |
| Secretary Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 09 January 2007) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | Gail Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 January 1992) |
| Role | Company Director |
| Correspondence Address | 19 Burcott Road Purley Surrey CR8 4AD |
Location
| Registered Address | 5th Floor Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | Return made up to 31/12/04; full list of members
|
| 6 July 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 October 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 14 June 2001 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: 6 bedford park croydon surrey CR0 2AP (1 page) |
| 3 September 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1996 (10 pages) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 13 February 1998 | Return made up to 31/12/97; no change of members
|
| 23 January 1997 | Return made up to 31/12/96; no change of members
|
| 1 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 24 April 1995 | Memorandum and Articles of Association (22 pages) |
| 24 April 1995 | Resolutions
|