| Company Name | Netpower Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286484 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graeme Roderick De La Mer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 May 2005) |
| Role | Consultant |
| Correspondence Address | 34 Rue Du Lac Brussels 1000 Foreign |
| Director Name | Michel Heuvelmans |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 24 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 July 2003) |
| Role | Chief Technical Officer |
| Correspondence Address | 221 Schrieksebaan Keerbergen 3140 Belgium |
| Secretary Name | Miss Marcelle Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 March 2004) |
| Role | Company Director |
| Correspondence Address | 11 Cygnet House South 12 Chrisp Street London E14 6NT |
| Director Name | Jason Moore |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 February 2004) |
| Role | Technical Director |
| Correspondence Address | 3 Van Buren Place Clist Heath Exeter Devon EX2 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 22 October 2002 | Ad 24/09/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 October 2002 | Return made up to 12/09/02; full list of members
|
| 2 May 2002 | Secretary's particulars changed (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 4 December 2001 | Ad 24/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ (1 page) |