Powermark Systems Limited

Company Name	Powermark Systems Limited
Company Status	Dissolved
Company Number	02694149
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Dissolution Date	15 May 2001 (22 years, 12 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	Mr Stephen Richard Howe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (closed 15 May 2001)
Role	Accountant
Correspondence Address	364 Galley Hill Hemel Hempstead Hertfordshire HP1 3LA

Secretary Name	Dalida Valeria Lembo
Nationality	British
Status	Closed
Appointed	23 September 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	13 Milliners Court Lattimore Road St. Albans Hertfordshire AL1 3XT

Director Name	Mr Mark Simon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	10 Brearley Close Pavilion Way Edgware Middlesex HA8 9YT

Secretary Name	Robert Adrian Calland
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	1 week (resigned 09 March 1992)
Role	Company Director
Correspondence Address	10 Old Street London EC1V 9AB

Secretary Name	Adam Daniel Perry
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	6 months, 3 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	178 Verulam Court Woodmead Avenue Hendon London NW9 7AZ

Secretary Name	Doyran Allen David Pawlyn
Nationality	British
Status	Resigned
Appointed	23 September 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlcote Steels Lane Oxshott Surrey KT22 0RF

Secretary Name	Donald Simon
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	87 Brent Way Finchley London N3 1AR

Secretary Name	Mr Stephen Richard Howe
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	364 Galley Hill Hemel Hempstead Hertfordshire HP1 3LA

Director Name	David Nigel Griffiths
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 1999)
Role	Sales Director
Correspondence Address	12 Broadway Road Lightwater Surrey GU18 5SJ

Director Name	Andrew Foreman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 September 1999)
Role	Technical Consul
Correspondence Address	39 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Location

Registered Address	2 Stone Building London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Application for striking-off (1 page)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
7 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
18 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
26 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 March 1998	Return made up to 05/03/98; full list of members (6 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1997	Return made up to 05/03/97; full list of members (6 pages)
18 March 1996	Return made up to 05/03/96; full list of members (7 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Full accounts made up to 31 March 1995 (4 pages)
28 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Return made up to 05/03/95; full list of members (14 pages)
19 July 1994	Secretary resigned;new secretary appointed (2 pages)
26 April 1993	Secretary resigned;new secretary appointed (2 pages)
12 March 1992	Secretary resigned (2 pages)
5 March 1992	Incorporation (17 pages)

Powermark Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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