Company NameScorpio Power Systems Limited
Company StatusDissolved
Company Number02289610
CategoryPrivate Limited Company
Incorporation Date24 August 1988(35 years, 7 months ago)
Dissolution Date3 December 2012 (11 years, 3 months ago)
Previous NameFastmotive Limited

Business Activity

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

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2002(13 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(18 years, 3 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(18 years, 3 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2010(21 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Paul Frances
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleElectrical Engineer
Correspondence Address35 Offington Lane
Worthing
West Sussex
BN14 9RG
Secretary NameMrs Brenda Frances
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 October 1995)
RoleCompany Director
Correspondence Address38 Sullington Gardens
Worthing
West Sussex
BN14 0HS
Director NameMr Christopher Malcolm Hore
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(3 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 March 1995)
RoleCompany Director
Correspondence Address40 Longlands
Charmandene
Worthing
West Sussex
BN14 9RH
Director NameMrs Brenda Frances
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1995(6 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 October 1995)
RoleAccountant
Correspondence Address38 Sullington Gardens
Worthing
West Sussex
BN14 0HS
Director NameMr Philip Gordon Brown
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address8 Homefield Road
Worthing
West Sussex
BN11 2HZ
Director NameMr Andrew Paul Bale
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 06 November 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address157 York Road
Woking
Surrey
GU22 7XS
Director NameHarry Ingles Tennyson
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressTruggist Hill
Truggist Lane Berkswell
Coventry
West Midlands
CV7 7BW
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed20 October 1995(7 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameHenry Stratton-Brown
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(8 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2000)
RoleFinance Director
Correspondence AddressWestholme
Pickering Road West Snainton
Scarborough
North Yorkshire
YO13 9PL
Director NameDavid Nicholas Scahill
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(8 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 1999)
RoleDivisional Chief Executive
Correspondence AddressWillow Tree Cottage
Slade Lane, Ash
Aldershot
Hampshire
GU12 6DY
Director NameMr Andrew Bainbridge Johnson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(10 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 October 1999)
RoleDivisional Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
15 High Street
Morcott
Leicestershire
LE15 9DN
Director NamePhilip Schofield
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(11 years, 1 month after company formation)
Appointment Duration5 months (resigned 10 March 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Ridings
Cobham
Surrey
KT11 2PU
Director NameMr Jeremy David Clarkson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 22 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Ridge
Wetherby
West Yorkshire
LS22 6GT
Director NameNeil Andrew Ashton
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2002)
RoleFinance Director
Correspondence Address69 Devoke Close
Stukeley Meadows
Huntingdon
Cambridgeshire
PE29 6XE
Director NameRichard Paul Nutton
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2002)
RoleManaging Director
Correspondence AddressThe Old Station House
Thorpe Hall
Ampleforth
York
YO62 4DL
Director NameSheridan Willoughby Austell Comonte
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(12 years, 10 months after company formation)
Appointment Duration10 months (resigned 24 April 2002)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 27 Lingfield Road
London
SW19 4PU
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(13 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(13 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(19 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Eastbury Road
Northwood
Middlesex
HA6 3AW
Director NameDavid Paul Matthews
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(20 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 500
(5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 500
(5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010Appointment of Sameet Vohra as a director (3 pages)
13 April 2010Appointment of Sameet Vohra as a director (3 pages)
8 April 2010Termination of appointment of David Matthews as a director (1 page)
8 April 2010Termination of appointment of David Matthews as a director (1 page)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 December 2008Appointment terminated director shatish dasani (1 page)
22 December 2008Director appointed david paul matthews (2 pages)
22 December 2008Appointment Terminated Director shatish dasani (1 page)
22 December 2008Director appointed david paul matthews (2 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts made up to 31 December 2006 (1 page)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
9 June 2005Accounts made up to 31 December 2004 (1 page)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 January 2005Return made up to 31/12/04; full list of members (3 pages)
5 January 2005Return made up to 31/12/04; full list of members (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
20 January 2004Return made up to 31/12/03; full list of members (6 pages)
20 January 2004Return made up to 31/12/03; full list of members (6 pages)
6 June 2003Accounts made up to 31 December 2002 (1 page)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003Registered office changed on 13/01/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page)
13 January 2003Registered office changed on 13/01/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ (1 page)
8 January 2003Return made up to 31/12/02; full list of members (6 pages)
8 January 2003Return made up to 31/12/02; full list of members (6 pages)
29 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 2002Accounts made up to 31 December 2001 (1 page)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (5 pages)
15 May 2002New director appointed (5 pages)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (5 pages)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (5 pages)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (5 pages)
15 May 2002New director appointed (5 pages)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 August 2001New director appointed (4 pages)
21 August 2001New director appointed (4 pages)
21 August 2001Director resigned (1 page)
21 August 2001Director resigned (1 page)
31 May 2001Full accounts made up to 31 December 2000 (15 pages)
31 May 2001Full accounts made up to 31 December 2000 (15 pages)
10 January 2001Return made up to 31/12/00; full list of members (8 pages)
10 January 2001Return made up to 31/12/00; full list of members (8 pages)
14 June 2000Full accounts made up to 31 December 1999 (14 pages)
14 June 2000Full accounts made up to 31 December 1999 (14 pages)
4 April 2000Registered office changed on 04/04/00 from: 2 chartwell road churchill industrial estate lancing west sussex BN15 8UB (1 page)
4 April 2000Registered office changed on 04/04/00 from: 2 chartwell road churchill industrial estate lancing west sussex BN15 8UB (1 page)
3 April 2000New director appointed (3 pages)
3 April 2000Director resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000New director appointed (3 pages)
3 April 2000New director appointed (3 pages)
3 April 2000Director resigned (1 page)
3 April 2000New director appointed (3 pages)
3 April 2000Director resigned (1 page)
20 January 2000Return made up to 31/12/99; full list of members (9 pages)
20 January 2000Director resigned (1 page)
20 January 2000Return made up to 31/12/99; full list of members (9 pages)
20 January 2000Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
18 October 1999New director appointed (4 pages)
18 October 1999New director appointed (4 pages)
16 June 1999New director appointed (3 pages)
16 June 1999New director appointed (3 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
28 May 1999Full accounts made up to 31 December 1998 (16 pages)
28 May 1999Full accounts made up to 31 December 1998 (16 pages)
28 April 1999Director's particulars changed (1 page)
28 April 1999Director's particulars changed (1 page)
6 January 1999Return made up to 31/12/98; full list of members (8 pages)
6 January 1999Return made up to 31/12/98; full list of members (8 pages)
21 May 1998Full accounts made up to 31 December 1997 (15 pages)
21 May 1998Full accounts made up to 31 December 1997 (15 pages)
19 January 1998Return made up to 31/12/97; full list of members (9 pages)
19 January 1998Return made up to 31/12/97; full list of members (9 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
11 June 1997Full accounts made up to 31 December 1996 (16 pages)
11 June 1997Full accounts made up to 31 December 1996 (16 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
21 March 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
21 March 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(15 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Return made up to 31/12/96; full list of members (8 pages)
9 January 1997Return made up to 31/12/96; full list of members (8 pages)
7 August 1996Director's particulars changed (1 page)
7 August 1996Director's particulars changed (1 page)
7 June 1996Full accounts made up to 31 December 1995 (16 pages)
7 June 1996Full accounts made up to 31 December 1995 (16 pages)
19 March 1996New director appointed (2 pages)
19 March 1996New director appointed (2 pages)
19 March 1996New director appointed (2 pages)
19 March 1996New director appointed (2 pages)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 December 1995Auditor's resignation (1 page)
12 December 1995Auditor's resignation (2 pages)
17 November 1995Secretary resigned;new secretary appointed (2 pages)
17 November 1995Director resigned;new director appointed (2 pages)
17 November 1995Director resigned;new director appointed (4 pages)
17 November 1995Secretary resigned;new secretary appointed (4 pages)
10 November 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
10 November 1995Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP (1 page)
10 November 1995Registered office changed on 10/11/95 from: 12 southgate street launceston cornwall PL15 9DP (1 page)
10 November 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
1 November 1995Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500 (2 pages)
1 November 1995Ad 28/09/95--------- £ si 450@1=450 £ ic 50/500 (2 pages)
7 October 1995Declaration of satisfaction of mortgage/charge (1 page)
7 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Director resigned;new director appointed (2 pages)
28 March 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
28 March 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)