Dalton Power Products Limited

Company Name	Dalton Power Products Limited
Company Status	Dissolved
Company Number	01835423
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Dissolution Date	3 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Michael Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 03 December 2008)
Role	Tutor
Correspondence Address	3 Sheep Hey Leaches Road Ramsbottom Lancashire BL0 0ND

Director Name	Vishal Gupta
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	28 April 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2008)
Role	Company Director
Correspondence Address	Longsight Bargains 591-593 Stockport Road, Longsight Manchester Greater Manchester M13 0RX

Secretary Name	Vishal Gupta
Nationality	Indian
Status	Closed
Appointed	28 April 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2008)
Role	Company Director
Correspondence Address	Longsight Bargains 591-593 Stockport Road, Longsight Manchester Greater Manchester M13 0RX

Director Name	Mr Alan Richard Wood
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Company Executive
Correspondence Address	Rectory Lodge Rectory Lane Barrowby Grantham Lincolnshire NG32 1BT

Director Name	Mr Lakshminarayanapuram Sivaramakrishna Vaidyanathan
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 1991(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2000)
Role	Company Executive
Correspondence Address	19 Albemarle Avenue Withington Manchester Lancashire M20 8HX

Director Name	Mr Gaurav Dalmia
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indianh
Status	Resigned
Appointed	30 April 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 October 1999)
Role	Company Executive
Correspondence Address	20 F Prithviraj Road New Delhi Foreign

Director Name	Mr George Reginald John Carrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Executive
Correspondence Address	22 Westerdale Road Grantham Lincolnshire NG31 8EL

Secretary Name	Mr Ronald Watson
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14b West Road Bourne Lincolnshire PE10 9PS

Director Name	Stephen Donald Martin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	7 East Close Ruskington Sleaford Lincolnshire NG34 9AZ

Director Name	Robert John Dunn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	17 Rothley Pensher View Fatfield Washington Tyne & Wear NE37 3BH

Director Name	Abhishek Dalmia
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 1999(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 October 2004)
Role	Businessman
Correspondence Address	35b Prithviraj Road New Delhi 110011

Secretary Name	Julie Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 2003)
Role	Accountant
Correspondence Address	15 Signal Road Grantham Lincolnshire NG31 9BP

Director Name	Pradeep Gupta
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	19 Albemarle Avenue Manchester Lancashire M20 1HX

Director Name	Chaitanya Dalmia
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2004)
Role	Businessman
Correspondence Address	35b Prithviraj Road New Delhi 110011 Foreign

Director Name	Anton William Friedrich Weingaertner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2004)
Role	Managing Director
Correspondence Address	12 Windmill Drive Heckington Sleaford Lincolnshire NG34 9JR

Secretary Name	Pradeep Gupta
Nationality	British
Status	Resigned
Appointed	08 September 2003(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albemarle Avenue Manchester Lancashire M20 1HX

Director Name	Mr David Samuel Simon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 31 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Sedgley Park Road Manchester Lancashire M25 0BJ

Director Name	Darren Anthony Barlow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(21 years, 9 months after company formation)
Appointment Duration	10 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	21 Briarfield Road Worsley Manchester Lancashire M28 1GQ

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£235,541
Cash	£45,213
Current Liabilities	£251,257

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2008	Liquidators statement of receipts and payments to 29 August 2008 (6 pages)
6 May 2008	Liquidators statement of receipts and payments to 17 October 2008 (7 pages)
3 June 2007	Statement of affairs (8 pages)
25 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2007	Appointment of a voluntary liquidator (1 page)
25 April 2007	Registered office changed on 25/04/07 from: unit 19 autumn park industrial estate dysart road grantham lincolnshire NG31 7DD (1 page)
18 April 2007	Director resigned (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: unit 6 autumn park industrial estate dysart road grantham NG31 7DD (1 page)
2 August 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 December 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 30/04/04; full list of members (8 pages)
8 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2003	Declaration of mortgage charge released/ceased (1 page)
31 December 2003	Declaration of mortgage charge released/ceased (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
6 June 2003	Return made up to 30/04/03; full list of members (8 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
10 June 2002	Return made up to 30/04/02; full list of members (8 pages)
12 December 2001	Full accounts made up to 31 December 2000 (15 pages)
28 June 2001	New director appointed (2 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
20 April 2001	Director resigned (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 September 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 June 1998	Director resigned (1 page)
11 May 1998	Return made up to 30/04/98; no change of members (6 pages)
12 January 1998	Director resigned (1 page)
31 December 1997	New director appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
29 May 1997	Return made up to 30/04/97; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 30/04/96; no change of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 April 1995	Return made up to 30/04/95; no change of members (4 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
18 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1984	Company name changed\certificate issued on 26/10/84 (2 pages)
24 July 1984	Incorporation (17 pages)

Dalton Power Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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