Company NamePower-Beam Technologies Limited
DirectorsPaul Donald Parsons and Michael Pilbeam
Company StatusDissolved
Company Number02462428
CategoryPrivate Limited Company
Incorporation Date23 January 1990(31 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDr Paul Donald Parsons
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1993(3 years, 1 month after company formation)
Appointment Duration28 years, 7 months
RoleConsultant
Correspondence Address3 Matthews Court
Blackpool
Lancashire
FY4 2BT
Director NameMichael Pilbeam
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1994(4 years, 2 months after company formation)
Appointment Duration27 years, 7 months
RoleOperations Director
Correspondence AddressSloping Acre
Lockeridge
Marlborough
Wiltshire
SN8 4ED
Secretary NameJohn Gerard Mason
NationalityBritish
StatusCurrent
Appointed02 January 1996(5 years, 11 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence AddressTall Trees 11 Rimes Close
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AL
Director NameMr Peter James Jeffcoat
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 22 March 1993)
RoleCompany Director
Correspondence AddressC/O Aea Technology
5a11 Risley
Warrington
Cheshire
WA3 6AT
Director NameBrian Raymond Moody
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressHolly Bank Farm
Bold Venture
Park Darwen
Lancashire
Director NameMr Christopher John Wright
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressC/O Aea Technology
5a11 Risley
Warrington
Cheshire
WA3 6AT
Secretary NameMr Paul Nazzari Di Calabiana Willan
NationalityItalian
StatusResigned
Appointed23 January 1992(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRacefield St Margarets Road
Bowdon
Cheshire
WA14 2AR
Secretary NameCraig Alexander Young
NationalityBritish
StatusResigned
Appointed30 June 1994(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 1996)
RoleLawyer
Correspondence Address64a Warwick Avenue
London
W9 2PU

Location

Registered Address17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 August 1996Dissolved (1 page)
1 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
1 May 1996Liquidators statement of receipts and payments (5 pages)
23 April 1996Secretary's particulars changed (1 page)
21 March 1996Appointment of a voluntary liquidator (1 page)
21 March 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 1996Registered office changed on 14/03/96 from: building 329 harwell didcot oxfordshire OX11 0RA (1 page)
14 February 1996Return made up to 23/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/02/96
  • 363(288) ‐ Director's particulars changed
(4 pages)