Power Magnetics And Electronic Systems Limited

Company Name	Power Magnetics And Electronic Systems Limited
Company Status	Dissolved
Company Number	02984371
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Automation Industries 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 Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 January 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Closed
Appointed	25 April 2012(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David Leslie Sammons
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Cannock Road Stafford Staffordshire ST17 0QF

Director Name	Jack Clifford Sheldon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Managing Director
Correspondence Address	21 Fallowfield Drive Barton Under Needwood Burton On Trent Staffordshire DE13 8DH

Secretary Name	David Leslie Sammons
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Financial Controller
Correspondence Address	25 Ampleforth Drive Stafford Staffordshire ST17 4TE

Director Name	Richard Antony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavendon Lodge Lower End Road Wavendon Milton Keynes Buckinghamshire MK17 8AU

Director Name	Mr Adrian Michael Evans
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Beckwith Road Dulwich London SE24 9LG

Director Name	Dr Julian Blogh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern 83 Green Lane Burnham Beeches Buckinghamshire SL1 8EG

Director Name	Mr Ian Christopher Yeoman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Mr Ian Christopher Yeoman
Nationality	British
Status	Resigned
Appointed	30 November 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Whitehead Grove, Balsall Common Coventry West Midlands CV7 7US

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finanace Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finanace Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Andrew Mark Freer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	4 Deer Hill Brocton Stafford Staffordshire ST17 0UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Contact

Website	ultra-pmes.com

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

1 at £1	D F Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 December 1994	Delivered on: 29 December 1994 Satisfied on: 30 December 1998 Persons entitled: Thorn Emi PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity agreement. Particulars: Land & buildings on the north east side of brerton road rugeley district of cannock chase t/no SF322617 with buildings & fixtures fixed plant & machinery. Fully Satisfied
15 December 1994	Delivered on: 29 December 1994 Satisfied on: 30 December 1998 Persons entitled: Thorn Emi PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the indemnity agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 1994	Delivered on: 23 December 1994 Satisfied on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east side of brereton road rugeley cannock chase staffordshire t/no SF322617 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
14 December 1994	Delivered on: 23 December 1994 Satisfied on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1994	Delivered on: 17 December 1994 Satisfied on: 30 December 1998 Persons entitled: 3I PLC as Agent and Trustee for the Investors (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the investors (as defined) under the investment agreement (as defined) or otherwise. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1994	Delivered on: 17 December 1994 Satisfied on: 30 December 1998 Persons entitled: 3I PLC as Agent and Trustee for the Investors (As Defined) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and the investors (as defined) under the investment agreement or otherwise. Particulars: Part of f/h land and buildings on the north east side of brereton road, rugeley in the district of cannock chase staffordshire t/no: SF322617. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 November 2014	Solvency Statement dated 20/11/14 (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1 (4 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2014	Statement by Directors (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2014	Solvency Statement dated 20/11/14 (1 page)
21 November 2014	Statement by Directors (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1 (4 pages)
6 November 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,835,667 (6 pages)
6 November 2014	Director's details changed for Mr Rakesh Sharma on 31 December 2013 (2 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2,835,667 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,835,667 (6 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,835,667 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
13 August 2009	Resolutions RES13 ‐ Reduce share prem account 11/08/2009 (1 page)
13 August 2009	Memorandum of capital 13/08/09 (1 page)
13 August 2009	Statement by directors (1 page)
13 August 2009	Solvency statement dated 30/07/09 (1 page)
13 August 2009	Resolutions RES13 ‐ Reduce share prem account 11/08/2009 (1 page)
13 August 2009	Statement by directors (1 page)
13 August 2009	Memorandum of capital 13/08/09 (1 page)
13 August 2009	Solvency statement dated 30/07/09 (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
8 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
7 November 2008	Return made up to 28/10/08; full list of members (4 pages)
7 November 2008	Return made up to 28/10/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 July 2008	Full accounts made up to 31 December 2007 (10 pages)
17 December 2007	Return made up to 28/10/07; full list of members; amend (6 pages)
17 December 2007	Return made up to 28/10/07; full list of members; amend (6 pages)
2 November 2007	Return made up to 28/10/07; full list of members (3 pages)
2 November 2007	Return made up to 28/10/07; full list of members (3 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Ad 20/04/07--------- Â£ si 1000000@1=1000000 Â£ ic 1835667/2835667 (2 pages)
20 June 2007	Statement of affairs (8 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Ad 20/04/07--------- Â£ si 1000000@1=1000000 Â£ ic 1835667/2835667 (2 pages)
20 June 2007	Nc inc already adjusted 20/04/07 (1 page)
20 June 2007	Statement of affairs (8 pages)
20 June 2007	Nc inc already adjusted 20/04/07 (1 page)
3 June 2007	Nc inc already adjusted 20/04/07 (1 page)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2007	Nc inc already adjusted 20/04/07 (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (5 pages)
19 May 2006	New director appointed (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
27 October 2005	Return made up to 28/10/05; full list of members (3 pages)
27 October 2005	Return made up to 28/10/05; full list of members (3 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2004	Return made up to 28/10/04; full list of members (6 pages)
3 November 2004	Return made up to 28/10/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
22 November 2003	Return made up to 28/10/03; full list of members (6 pages)
22 November 2003	Return made up to 28/10/03; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 December 2002 (18 pages)
9 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 February 2003	Location of register of members (1 page)
24 February 2003	Location of register of members (1 page)
14 January 2003	Return made up to 28/10/02; full list of members (6 pages)
14 January 2003	Return made up to 28/10/02; full list of members (6 pages)
1 July 2002	Full accounts made up to 31 December 2001 (19 pages)
1 July 2002	Full accounts made up to 31 December 2001 (19 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
7 November 2001	Return made up to 28/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
16 November 2000	Return made up to 28/10/00; full list of members (7 pages)
16 November 2000	Return made up to 28/10/00; full list of members (7 pages)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 November 2000	Conso div 05/09/00 (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 November 2000	Conso div 05/09/00 (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
24 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 December 1999	Â£ nc 560667/1860667 08/12/99 (1 page)
24 December 1999	Declaration of assistance for shares acquisition (6 pages)
24 December 1999	Â£ nc 560667/1860667 08/12/99 (1 page)
24 December 1999	Ad 08/12/99--------- Â£ si [email protected]=1300000 Â£ ic 535667/1835667 (2 pages)
24 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 December 1999	Declaration of assistance for shares acquisition (6 pages)
24 December 1999	Ad 08/12/99--------- Â£ si [email protected]=1300000 Â£ ic 535667/1835667 (2 pages)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	Return made up to 28/10/99; full list of members (12 pages)
3 December 1999	Return made up to 28/10/99; full list of members (12 pages)
3 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (21 pages)
1 November 1999	Full accounts made up to 31 December 1998 (21 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (27 pages)
29 December 1998	Full accounts made up to 31 March 1998 (27 pages)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
21 December 1998	New secretary appointed;new director appointed (3 pages)
21 December 1998	New secretary appointed;new director appointed (3 pages)
15 December 1998	Location of register of members (1 page)
15 December 1998	Location of register of members (1 page)
10 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: armitage road, rugeley, staffordshire, WS15 1DR (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: armitage road rugeley staffordshire WS15 1DR (1 page)
25 November 1998	Return made up to 28/10/98; full list of members (8 pages)
25 November 1998	Return made up to 28/10/98; full list of members (8 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
1 December 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (28 pages)
25 November 1997	Full accounts made up to 31 March 1997 (28 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
22 November 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 November 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 September 1996	Full accounts made up to 31 March 1996 (31 pages)
2 September 1996	Full accounts made up to 31 March 1996 (31 pages)
27 November 1995	Return made up to 28/10/95; full list of members (8 pages)
27 November 1995	Return made up to 28/10/95; full list of members (8 pages)
7 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
7 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
23 December 1994	Particulars of mortgage/charge (3 pages)
23 December 1994	Particulars of mortgage/charge (3 pages)
28 October 1994	Incorporation (12 pages)
28 October 1994	Incorporation (12 pages)

Power Magnetics And Electronic Systems Limited

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