| Company Name | Gresham Power Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934936 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
| Previous Name | Gresham Lion Technology Limited |
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 Christopher Edward Cobden Cooke |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chubbers Sterlings Field Cookham Dean Berkshire SL6 9PG |
| Director Name | Ms Elizabeth Clare Foinette |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 The Willows Capel Road Barnet Hertfordshire EN4 8JG |
| Director Name | Nicholas David Grenville Jacob |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bracken Gardens London SW13 9HW |
| Secretary Name | Mr David Henry Mole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(5 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 14 March 2000) |
| Role | Accountant |
| Correspondence Address | 17 Clarence Road Wallington Surrey SM6 0EW |
| Secretary Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1999 | Secretary resigned;director resigned (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Application for striking-off (1 page) |
| 31 January 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 21 June 1998 | Return made up to 02/06/98; no change of members
|
| 20 April 1998 | Accounts made up to 31 March 1997 (3 pages) |
| 27 June 1997 | Return made up to 02/06/97; no change of members (7 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 21 June 1996 | Return made up to 02/06/96; full list of members (9 pages) |
| 7 February 1996 | Accounts made up to 31 March 1995 (3 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Resolutions
|
| 8 June 1995 | Return made up to 02/06/95; full list of members (12 pages) |