| Company Name | Power-Beam Technologies Limited |
|---|---|
| Directors | Paul Donald Parsons and Michael Pilbeam |
| Company Status | Dissolved |
| Company Number | 02462428 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1990(34 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Dr Paul Donald Parsons |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Consultant |
| Correspondence Address | 3 Matthews Court Blackpool Lancashire FY4 2BT |
| Director Name | Michael Pilbeam |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1994(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Operations Director |
| Correspondence Address | Sloping Acre Lockeridge Marlborough Wiltshire SN8 4ED |
| Secretary Name | John Gerard Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(5 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Tall Trees 11 Rimes Close Kingston Bagpuize Abingdon Oxfordshire OX13 5AL |
| Director Name | Mr Peter James Jeffcoat |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | C/O Aea Technology 5a11 Risley Warrington Cheshire WA3 6AT |
| Director Name | Brian Raymond Moody |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Holly Bank Farm Bold Venture Park Darwen Lancashire |
| Director Name | Mr Christopher John Wright |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 March 1994) |
| Role | Company Director |
| Correspondence Address | C/O Aea Technology 5a11 Risley Warrington Cheshire WA3 6AT |
| Secretary Name | Mr Paul Nazzari Di Calabiana Willan |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Racefield St Margarets Road Bowdon Cheshire WA14 2AR |
| Secretary Name | Craig Alexander Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 1996) |
| Role | Lawyer |
| Correspondence Address | 64a Warwick Avenue London W9 2PU |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 1996 | Dissolved (1 page) |
|---|---|
| 1 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 April 1996 | Secretary's particulars changed (1 page) |
| 21 March 1996 | Resolutions
|
| 21 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: building 329 harwell didcot oxfordshire OX11 0RA (1 page) |
| 14 February 1996 | Return made up to 23/01/96; no change of members
|