Blagden Power Generation Limited

02423012

Company Name	Blagden Power Generation Limited
Company Status	Dissolved
Company Number	02423012
Category	Private Limited Company
Incorporation Date	15 September 1989(34 years, 7 months ago)
Dissolution Date	22 October 1996 (27 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 1996)
Role	Finance Director
Correspondence Address	Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY

Secretary Name	Mr David John Roache
Nationality	British
Status	Closed
Appointed	30 October 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 1996)
Role	Finance Director
Correspondence Address	Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1995(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 22 October 1996)
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Prof David William Auckland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1995)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	39 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Gerald Lance Levine
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	Arthur Clarence Luff
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1995)
Role	Physicist
Correspondence Address	8 Hoton Road Wymeswold Loughborough Leicestershire LE12 6UA

Director Name	Dr Roger Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1995)
Role	Electrical Engineer
Correspondence Address	8 Christleton Avenue Heaton Chapel Stockport Cheshire SK4 5EQ

Director Name	George Cameron Smith
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	17 Manland Avenue Harpenden Hertfordshire AL5 4RG

Director Name	David Richard Stewart Walde
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Trycewell Hill Ightham Sevenoaks Kent TN15 9HE

Director Name	David Tecwyn Wilkinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE

Secretary Name	Gerald Lance Levine
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	60 Queens Court Queensway London W2 4QW

Location

Registered Address	3rd Floor 60 Gray's Inn Road London WC1X 8NJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 1996	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996	First Gazette notice for voluntary strike-off (1 page)
16 May 1996	Application for striking-off (1 page)
15 November 1995	New director appointed (2 pages)
12 October 1995	Return made up to 15/09/95; no change of members (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 March 1995	New director appointed (2 pages)

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