Concept Power Limited

Company Name	Concept Power Limited
Company Status	Dissolved
Company Number	01548574
Category	Private Limited Company
Incorporation Date	3 March 1981(43 years, 2 months ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Lewis Andrew Whiteside
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2003(22 years, 1 month after company formation)
Appointment Duration	3 years (closed 25 April 2006)
Role	Business Manager
Correspondence Address	Howfield Grange Road Bromley Cross Bolton BL7 9AU

Director Name	James Donald
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(22 years, 1 month after company formation)
Appointment Duration	3 years (closed 25 April 2006)
Role	Marketing
Correspondence Address	2 Allison Drive Huddersfield West Yorkshire HD2 2RA

Secretary Name	James Donald
Nationality	British
Status	Closed
Appointed	01 April 2004(23 years, 1 month after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	Business Development
Correspondence Address	2 Allison Drive Huddersfield West Yorkshire HD2 2RA

Director Name	Mr Carl Leathley
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 February 1999)
Role	Company Director
Correspondence Address	The Halet Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DT

Secretary Name	Mrs Joan Leathley
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	The Halet Madison Avenue, Cheadle Hulme Cheadle Cheshire SK8 5DF

Director Name	Mrs Joan Leathley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Managing Director
Correspondence Address	The Halet Madison Avenue, Cheadle Hulme Cheadle Cheshire SK8 5DF

Secretary Name	Simon Leathley
Nationality	British
Status	Resigned
Appointed	01 March 1999(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2003)
Role	Company Director
Correspondence Address	63d Beresford Road London N5 2HR

Director Name	Mr Christopher Carl Ellis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Grange Crescent Lincoln LN6 8DA

Secretary Name	Mr Christopher Carl Ellis
Nationality	British
Status	Resigned
Appointed	10 April 2003(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	92 Grange Crescent Lincoln LN6 8DA

Location

Registered Address	Rockfield House 512 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£454,345
Gross Profit	£64,319
Net Worth	£58,176
Cash	£320
Current Liabilities	£134,947

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	New secretary appointed (2 pages)
6 July 2004	Registered office changed on 06/07/04 from: rockfield 512 darwen road bromley cross bolton lancashire BL7 9DX (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
14 October 2003	Return made up to 13/06/03; full list of members (6 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: green lane works george street eccles manchester M30 0RG (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 August 2001	Return made up to 13/06/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
11 August 1999	Return made up to 13/06/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 December 1998 (10 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
12 June 1998	Return made up to 13/06/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1997	Full accounts made up to 31 December 1996 (10 pages)
30 September 1996	Registered office changed on 30/09/96 from: newhaven industrial estate barton lane eccles manchester M30 0HL (1 page)
10 June 1996	Return made up to 13/06/96; full list of members (6 pages)
29 March 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1995	Return made up to 13/06/95; full list of members (6 pages)
1 October 1990	Â£ nc 100/10000 10/09/90 (1 page)

Concept Power Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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