| Company Name | Silent Power Limited |
|---|---|
| Directors | Frank Hartmut Klein and Stuart Bernard Preston |
| Company Status | Dissolved |
| Company Number | 02480075 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Frank Hartmut Klein |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Technical Manager |
| Correspondence Address | Am Tanneneck 11 4053 Juchen 1 Foreign |
| Director Name | Stuart Bernard Preston |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1992(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Engineer |
| Correspondence Address | Hollybrook Ground 5 Queens Drive Lane Ilkley West Yorkshire LS29 9QS |
| Secretary Name | William Sharpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1992(2 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | 2 Moorthorpe Close Darwen Lancashire BB3 2JF |
| Director Name | Dr Willem Baan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1992) |
| Role | Controller |
| Correspondence Address | Unterlehberg 33 Essen D 43 00 18 West Germany |
| Director Name | Ernest Pannen |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1992) |
| Role | Treasurer |
| Correspondence Address | Trappenbergstrasse 37 43 Essen 1 Foreign |
| Director Name | Dipl Ok Heinz-Werner Ufer |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1992) |
| Role | Accounting Manager |
| Correspondence Address | Weg Am Berge 30b Essen 45279 Foreign Germany |
| Director Name | Dr Ivor Wynn Jones |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 04 April 1996) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Curzon Park North Chester Cheshire CH4 8AR Wales |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 September 1992) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | Coopers & Lybrand Abacus Court 6 Minshull Strert Manchester Lancashire M1 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 8 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: davy road astmoor runcorn cheshire WA7 1PZ (1 page) |
| 20 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Declaration of solvency (6 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 11 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 27 April 1995 | Resolutions
|
| 15 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |