| Company Name | Gentech Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204846 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1987(36 years, 4 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Deepak Khilnani |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 April 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Well Yard Close Shepshed Leicestershire LE12 9TG |
| Director Name | Navin Khilnani |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 4 Chestnut Drive Windsor Berkshire SL4 4UT |
| Secretary Name | Deepak Khilnani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 5 Well Yard Close Shepshed Leicestershire LE12 9TG |
| Director Name | Mrs Janak Khilnani |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 Chestnut Drive Windsor Berkshire SL4 4UT |
| Director Name | Mr John Thomas McNally |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 26335 Woodlodge Franklin Michigan 48025 Foreign |
| Director Name | Mr Colin Wilson Wardle |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 1992) |
| Role | Company Director |
| Correspondence Address | 40 Yardley Drive Kingsthorpe Northampton Northamptonshire NN2 8PE |
| Director Name | Mr John Charles Wilkins |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 157 Station Road Cropston Leicester Leicestershire LE7 7HH |
| Director Name | Mr Timothy John Wilkins |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 August 1996) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 43 Swithland Lane Rothley Leicester Leicestershire LE7 7SG |
Location
| Registered Address | Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1996 | Application for striking-off (1 page) |
| 28 August 1996 | Director resigned (1 page) |
| 28 August 1996 | Registered office changed on 28/08/96 from: gelders hall road loughborough motorway trding est loughborough leicestershire LE12 9NH (1 page) |
| 28 August 1996 | Director resigned (1 page) |
| 28 August 1996 | Director resigned (1 page) |
| 28 August 1996 | Director resigned (1 page) |
| 7 June 1996 | Return made up to 04/06/96; full list of members (8 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 23 May 1995 | Return made up to 04/06/95; no change of members
|