Best Power Technology Limited

Company Name	Best Power Technology Limited
Company Status	Dissolved
Company Number	02482038
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	27 February 2007 (17 years, 2 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	30 December 1999(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 February 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	William Lee Paul
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1994)
Role	President
Correspondence Address	340 1st Street Port Edwards Wisconsin 54469 Foreign

Director Name	Terrance David Paul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Business Executive
Correspondence Address	1081 Wisconsin River Drive Port Edwards Wisconsin 54469 Foreign

Director Name	John Richard Hickey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1995)
Role	Director-International Division
Correspondence Address	1032 4 Street Necedah Wisconsin 54457 Foreign

Director Name	Malcolm Henley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1996)
Role	Managing Director
Correspondence Address	54a Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2EG

Secretary Name	Malcolm Henley
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	54a Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2EG

Director Name	Steven J Paul
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1993(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 1995)
Role	Vice President
Correspondence Address	1522 Lakeview Drive Tomah Wi Monroe 54660

Director Name	Carlo Gorla
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 1996)
Role	Business Executive
Correspondence Address	2707 Royal Lytham Court St Charles Il60174

Director Name	Mr Louhon Tucker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 1997)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1161 Johnson Street Naperville 60540 Illinois United States

Director Name	Michael J Cheshire
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 August 1996)
Role	Business Executive
Correspondence Address	164 Main Street Farmington 06032 Hartford Ct Usa Foreign

Director Name	Julian Ballard Twombly
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 May 1997)
Role	Businessman
Correspondence Address	1 Running Brook Lane New Canaan Connecticut United States Of America 06840

Director Name	Gurcharn Singh Dang
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 March 1997)
Role	Businessman
Correspondence Address	3308 Snidow Court Plano Texas 75025

Director Name	William Diamond
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 1997)
Role	Businessman
Correspondence Address	11 Clarefield Drive Maidenhead Berkshire SL6 5DW

Secretary Name	James Robert Cauley
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1999)
Role	Lawyer
Correspondence Address	4426 North Prospect Avenue Shorewood Wisconsin 53211 Usa

Secretary Name	William Diamond
Nationality	American
Status	Resigned
Appointed	29 August 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 1997)
Role	Businessman
Correspondence Address	11 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Daniel Francis Gutschenritter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1997(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 January 1998)
Role	Businessman
Correspondence Address	2800 Covey Place Plano Texas Tx 75093 4739

Director Name	John Francis Paul
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1997(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 August 2003)
Role	Businessman
Correspondence Address	608 Holt Lane Asheville Nc 28803 Usa

Director Name	Joanne Leslie Bober
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1997(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 1998)
Role	Business Person
Correspondence Address	300 East 75th Street New York City 10021 New York United States

Secretary Name	Joanne Leslie Bober
Nationality	American
Status	Resigned
Appointed	24 October 1997(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 1998)
Role	Business Person
Correspondence Address	300 East 75th Street New York City 10021 New York United States

Director Name	Raymond Lawrence Arthur
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 1998)
Role	Businessman
Correspondence Address	64b Pelham Lane Ridgefield Connecticut 06877

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Vp Secretary & General Consel
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Chief Financial Officer
Correspondence Address	505 Ruddiman Avenue Muskegon Michigan Mi 49445 United States

Director Name	Arthur Robert Cross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Assistant Treasurer Spx Corp
Correspondence Address	1188 Harbour Point Drive Muskegon Michigan Mi 49441 United States

Director Name	Peter Michael Kent
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 January 2005)
Role	Lawyer
Correspondence Address	279 Mamansco Road Ridgefield Connecticut Ct 06877 United States

Director Name	Thomas Gutierrez
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2001)
Role	Group Chief Executive
Correspondence Address	8412 Society Place Raleigh 27615 North Carolina 27615

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,967,000
Current Liabilities	£3,967,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
3 October 2006	Ad 25/09/06--------- Â£ si 3967000@1=3967000 Â£ ic 1184470/5151470 (2 pages)
3 October 2006	Nc inc already adjusted 25/09/06 (1 page)
3 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Return made up to 13/03/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Return made up to 13/03/05; full list of members (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
20 January 2005	Director resigned (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 March 2004	Return made up to 13/03/04; full list of members (6 pages)
3 September 2003	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 January 2003	New director appointed (2 pages)
5 April 2002	Return made up to 13/03/02; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 13/03/01; full list of members (6 pages)
2 May 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
6 March 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
3 July 2000	Location of register of members (1 page)
21 June 2000	Location of register of members (1 page)
21 June 2000	Return made up to 13/03/00; full list of members (20 pages)
16 April 2000	Full accounts made up to 31 December 1998 (13 pages)
10 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (7 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: "best house"wykeham ind estate moorside road winchester hants SO23 7RX (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 13/03/99; no change of members (5 pages)
29 April 1999	Auditor's resignation (1 page)
25 January 1999	Full accounts made up to 31 December 1997 (14 pages)
20 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998	Return made up to 27/04/98; full list of members (9 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (14 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997	Return made up to 13/03/97; no change of members (7 pages)
27 October 1997	Location of register of members (1 page)
2 July 1997	Return made up to 13/03/96; full list of members (8 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	New secretary appointed (2 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
8 October 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed;new director appointed (1 page)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	Director resigned (2 pages)
16 September 1996	Secretary resigned;director resigned (2 pages)
2 January 1996	Statement of affairs (6 pages)
20 December 1995	Ad 03/10/95--------- Â£ si 814470@1 (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 October 1995	Â£ nc 370000/1184470 03/10/95 (1 page)
4 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
27 March 1995	Return made up to 13/03/95; no change of members (4 pages)

Best Power Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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