New Power Trade Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 January 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	13 June 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
15 August 2001	Application for striking-off (1 page)
13 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Return made up to 13/06/00; full list of members (7 pages)
5 December 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1999	Return made up to 13/06/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (8 pages)
5 August 1998	Return made up to 13/06/98; full list of members (6 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
25 June 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 June 1997	New director appointed (4 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Ad 13/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1997	New director appointed (4 pages)
25 June 1997	New director appointed (9 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Director resigned (1 page)
13 June 1997	Incorporation (16 pages)

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