Powercat Ltd

Company Name	Powercat Ltd
Company Status	Dissolved
Company Number	01962990
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2003)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Raymond Leslie Ball
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Sunshine Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mrs Joan Barrett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	31 Brookside Road Istead Rise Gravesend Kent DA13 9JJ

Director Name	Robert Frank Bird
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Engineer
Correspondence Address	Malanda Oldfield Road Bromley Kent BR1 2LE

Director Name	Rodney John Capeling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 November 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Elm Crescent East Malling Kent ME19 6DE

Director Name	Martin Hampson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	The Old Coach House 34 High Street Belbroughton Stourbridge West Midlands DY9 9SU

Director Name	Mr Ian John Raybould
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Mr Raymond Alwyn Stokes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Windrush Forest Drive Kinver Stourbridge West Midlands DY8 6DX

Secretary Name	Mr Ian John Raybould
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Martin Hampson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	The Old Coach House 34 High Street Belbroughton Stourbridge West Midlands DY9 9SU

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£142,964
Current Liabilities	£142,964

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
16 May 2002	Return made up to 30/04/02; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
9 May 2001	Return made up to 30/04/01; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 May 2000	Return made up to 30/04/00; full list of members (11 pages)
16 February 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
7 May 1999	Return made up to 30/04/99; full list of members (10 pages)
24 March 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
17 November 1998	Director resigned (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 June 1998	Return made up to 30/04/98; full list of members (11 pages)
2 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1998	Accounts for a dormant company made up to 2 August 1997 (4 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 July 1996	Return made up to 30/04/96; no change of members (4 pages)
7 June 1996	Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU (1 page)
7 June 1996	Director resigned (1 page)
28 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 September 1995	Director resigned (2 pages)
8 August 1995	Return made up to 30/04/95; no change of members (8 pages)

Powercat Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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