Power And Electrical Projects Limited

Company Name	Power And Electrical Projects Limited
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	01385484
Category	Private Limited Company
Incorporation Date	24 August 1978(45 years, 8 months ago)
Previous Name	Babcock Electrical Projects 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	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(27 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(27 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Director Name	Alan Leslie Boultbee Prior
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	18 Appleton Way Hucclecote Gloucester Gloucestershire GL3 3RP Wales

Director Name	Philip John Harris
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	46 Ermin Street Brockworth Gloucester Gloucestershire GL3 4HW Wales

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	12 August 1994(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(17 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(27 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 June 2007	Dissolved (1 page)
6 March 2007	Liquidators statement of receipts and payments (5 pages)
6 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2005	Statement of affairs (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 10/09/05; full list of members (2 pages)
7 October 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 September 2004	Return made up to 10/09/04; full list of members (6 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
18 December 2002	Full accounts made up to 31 March 2002 (8 pages)
9 October 2002	Return made up to 30/09/02; full list of members (6 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (6 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 July 2000	New secretary appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (6 pages)
27 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (3 pages)
10 February 1999	Return made up to 30/09/98; no change of members (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 June 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
10 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
23 May 1997	Company name changed babcock electrical projects limi ted\certificate issued on 27/05/97 (3 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 October 1996	Return made up to 30/09/96; no change of members (8 pages)
6 October 1995	Full accounts made up to 31 March 1995 (7 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
29 September 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Power And Electrical Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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