Powergen Systems And Services Limited

Company Name	Powergen Systems And Services Limited
Company Status	Dissolved
Company Number	02594503
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)
Previous Name	East Midlands Electricity (IT) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	22 December 1998(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 07 January 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 1998(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 07 January 2003)
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 1999(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2003)
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Alexander Michael Carus
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Ascott Gardens West Bridgford Nottingham NG2 7TH

Director Name	Mr Dan Williamson Cowe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Grove Lodge 89 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Secretary Name	Mr Derek Alan Wells
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Cordwainers Cottage Post Office Lane Plungar Leicestershire NG13 0JL

Director Name	Colin Stephen Bramall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 1996)
Role	Chartered Accountant
Correspondence Address	Orion House Station Lane Farnsfield Newark Nottinghamshire NG22 8LB

Director Name	James Anthony Keohane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	3 Main Street Woodborough Nottingham Nottinghamshire NG14 6EA

Director Name	Gary William Smerdon White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1993)
Role	Regional Electricity Company Manager
Correspondence Address	1 Cator Lane Chilwell Nottingham NG9 4AX

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Michael Lily
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1995)
Role	Information Services Director
Correspondence Address	9 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Andrew Nigel Halford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1998)
Role	Group Information System Direc
Correspondence Address	The Old Post House Gonalston Nottingham Nottinghamshire NG14 7JA

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1998)
Role	Finance Director
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,602,000
Gross Profit	£1,337,000
Net Worth	-£2,182,000
Current Liabilities	£56,532,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
10 June 2002	Application for striking-off (1 page)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 2181808@1=2181808 Â£ ic 2/2181810 (2 pages)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2002	Nc inc already adjusted 21/12/01 (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
6 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Full accounts made up to 2 January 2000 (15 pages)
23 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page)
16 September 1999	Full accounts made up to 3 January 1999 (13 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
15 March 1999	Return made up to 01/02/99; full list of members (6 pages)
10 March 1999	Auditor's resignation (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 28 December 1997 (10 pages)
6 March 1998	Return made up to 01/02/98; full list of members (8 pages)
2 September 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
1 June 1996	Registered office changed on 01/06/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
13 May 1996	New director appointed (3 pages)
2 April 1996	Return made up to 22/03/96; full list of members (7 pages)
8 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 June 1995	Director resigned;new director appointed (3 pages)
23 March 1995	Return made up to 22/03/95; no change of members (6 pages)

Powergen Systems And Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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