| Company Name | Metropower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557760 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1990(33 years, 5 months ago) |
| Dissolution Date | 11 June 1996 (27 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Hans-Dieter Harig |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 June 1996) |
| Role | Chairman |
| Correspondence Address | Viereichenhoeme 18b Essen 1 D-4300 Germany |
| Director Name | Mr Duncan Whyte |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Victoria Crescent Kilsyth Lanarkshire G65 9BJ Scotland |
| Director Name | Prof Kenneth Leslie Vowles |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 June 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppice Gate Plealey Contesbury Shrewsbury SY5 0UY Wales |
| Director Name | John James Hughes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 June 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
| Secretary Name | Mr Ian Eric King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1995(4 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 11 June 1996) |
| Role | Company Director |
| Correspondence Address | 30 Fieldsend Road Cheam Sutton Surrey SM3 8NR |
| Director Name | Dr Friedhelm Grubener |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 October 1994) |
| Role | Finance Director |
| Correspondence Address | Sterzingerstrabe 22 Herten D-4352 Germany |
| Director Name | Brian Mellitt |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Priory 36 Church Street Stilton Peterborough Cambridgeshire PE7 3RF |
| Director Name | Sir Charles Wilfrid Newton |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 March 1994) |
| Role | Chairman |
| Correspondence Address | Newtons Gate 12 Ramley Road Pennington Lymington Hampshire SO41 8GQ |
| Secretary Name | Mr Jeffery Ernest Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 May 1995) |
| Role | Company Director |
| Correspondence Address | Ashlea 57 Baker Street Potters Bar Hertfordshire EN6 2EX |
Location
| Registered Address | C/O N.Kelly London Underground Limited 55 Broadway London SW1H 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 1996 | Application for striking-off (1 page) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 31 March 1995 | Director resigned (2 pages) |