Powerbrook Plc

03001694

Company Name	Powerbrook Plc
Company Status	Dissolved
Company Number	03001694
Category	Public Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)

Directors

Director Name	Fredy Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Businessman
Correspondence Address	3 Yanoush Kortchak Street Houlon Israel

Director Name	Yigal Zilkha
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Israeli
Status	Current
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Businessman
Correspondence Address	25 Ben Yossef Street Ramat Aviv Tel Aviv Israel

Secretary Name	Eiss Lily
Nationality	Israeli
Status	Current
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	94 Ben Gurion Blvd Tel Aviv 64515

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Current
Appointed	14 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Current
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	29 years, 4 months
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 December 1994)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 September 2001	Dissolved (1 page)
26 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
19 March 2001	Liquidators statement of receipts and payments (5 pages)
29 September 2000	Liquidators statement of receipts and payments (5 pages)
22 March 2000	Liquidators statement of receipts and payments (5 pages)
1 October 1999	Liquidators statement of receipts and payments (5 pages)
22 March 1999	Liquidators statement of receipts and payments (5 pages)
10 February 1999	Death of a liquidator (1 page)
29 September 1998	Liquidators statement of receipts and payments (5 pages)
13 July 1998	O/C 3/7/98 appt/liq (3 pages)
13 July 1998	Appointment of a voluntary liquidator (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 66 wigmore street london W1H 0HQ (1 page)
1 October 1997	Liquidators statement of receipts and payments (5 pages)
27 March 1997	Liquidators statement of receipts and payments (5 pages)
17 October 1996	Liquidators statement of receipts and payments (5 pages)
19 October 1995	Appointment of a voluntary liquidator (2 pages)
19 October 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 October 1995	Declaration of solvency (10 pages)

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