Powergen Share Scheme Trustee Limited

Company Name	Powergen Share Scheme Trustee Limited
Company Status	Dissolved
Company Number	03727727
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	16 February 2010 (14 years, 2 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	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(5 years after company formation)
Appointment Duration	5 years, 11 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Foxcote Close Shirley Solihull West Midlands B90 4PR

Director Name	Ms Imogen Mary Beveridge
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12 Aysgarth Road Dulwich London SE21 7JR

Director Name	Jane Wolstenholme
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Foxcroft St Albans Hertfordshire AL1 5SW

Secretary Name	Ms Imogen Mary Beveridge
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Aysgarth Road Dulwich London SE21 7JR

Director Name	Mr Keith Cockroft
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 November 2006)
Role	Welding Technician
Country of Residence	England
Correspondence Address	Pen Y Bryn 82 Chorley Road Boney Hay Burntwood Staffordshire WS7 2PF

Director Name	Mr Simon John Morton Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 November 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	Spills Hill Farm Chickenden Lane Staplehurst Tonbridge Kent TN12 0DP

Director Name	John Anthony Hart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2002)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Alne Close Henley In Arden Solihull West Midlands B95 5JZ

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Mr Paul Robert Saba
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2002)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Cockermouth Close Beverley Hills Royal Leamington Spa Warwickshire CV32 6NZ

Secretary Name	Mr David John Jackson
Nationality	British
Status	Resigned
Appointed	31 August 1999(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Secretary Name	Mr Christopher John Salame
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

Director Name	Mr Christopher John Salame
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

Secretary Name	Ms Deborah Gandley
Nationality	British
Status	Resigned
Appointed	22 March 2004(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Foxcote Close Shirley Solihull West Midlands B90 4PR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2009)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved following liquidation (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Registered office changed on 18/08/2009 from westwood way westwood business park coventry CV4 8LG (1 page)
18 August 2009	Declaration of solvency (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from westwood way westwood business park coventry CV4 8LG (1 page)
18 August 2009	Declaration of solvency (3 pages)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-11 (1 page)
6 May 2009	Appointment terminated director E.on uk directors LIMITED (1 page)
6 May 2009	Appointment Terminated Secretary deborah gandley (1 page)
6 May 2009	Appointment Terminated Director E.on uk directors LIMITED (1 page)
6 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
6 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 May 2009	Appointment terminated secretary deborah gandley (1 page)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
16 October 2008	Accounts made up to 31 December 2007 (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
25 May 2007	Accounts made up to 31 December 2006 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 March 2007	Return made up to 03/03/07; full list of members (7 pages)
14 March 2007	Return made up to 03/03/07; full list of members (7 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
31 March 2006	Return made up to 03/03/06; full list of members (7 pages)
31 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 03/03/05; full list of members (7 pages)
30 March 2005	Return made up to 03/03/05; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (7 pages)
31 October 2004	Full accounts made up to 31 December 2003 (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 03/03/04; full list of members (7 pages)
22 March 2004	Return made up to 03/03/04; full list of members (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
12 March 2003	Return made up to 03/03/03; full list of members (8 pages)
12 March 2003	Return made up to 03/03/03; full list of members (8 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (7 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 03/03/02; full list of members (7 pages)
13 March 2002	Return made up to 03/03/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 2 January 2000 (8 pages)
28 September 2000	Full accounts made up to 2 January 2000 (8 pages)
28 September 2000	Full accounts made up to 2 January 2000 (8 pages)
28 March 2000	Return made up to 03/03/00; full list of members (8 pages)
28 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
3 March 1999	Incorporation (22 pages)
3 March 1999	Incorporation (22 pages)

Powergen Share Scheme Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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