Power Gems (Realisations) Limited

Company Name	Power Gems (Realisations) Limited
Company Status	Dissolved
Company Number	03603675
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Name	Power Gems Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	David Bernard Leonard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Correspondence Address	36 Moor Hill Norden Rochdale Lancashire OL11 5YB

Director Name	Mickel Niehenke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Vice President
Correspondence Address	6335 W 79th Street Los Angeles 90045 California Usa Foreign

Director Name	Paul Edwin Tipple
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	11 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Secretary Name	Mr Christopher Frank Dunn
Nationality	British
Status	Current
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House King Street Manchester Gt Manchester M2 4WB

Director Name	Nigel Edward Hurdle
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Little House Heather Drive Sunningdale Berkshire SL5 0HS

Director Name	Patrick McGuane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(2 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Hercies Road Uxbridge Middlesex UB10 9LU

Director Name	Dr Phillip Ellams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(3 years, 12 months after company formation)
Appointment Duration	21 years, 9 months
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	19 Hope Park Close Prestwich Manchester M25 0NL

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Antony Howard Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Secretary Name	Antony Howard Morris
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Director Name	Mr John Anthony Parkinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hartington Road Chorlton Cum Hardy Manchester M21 8UY

Director Name	Jonathan Richard William Foreman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2001)
Role	Investment Manager
Correspondence Address	61 Scholars Green Lane Lymm Cheshire WA13 0PS

Director Name	Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 20 July 2005)
Role	Senior Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	12 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£780,259
Cash	£11
Current Liabilities	£1,747,550

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 January 2008	Dissolved (1 page)
24 October 2007	Notice of move from Administration to Dissolution (12 pages)
20 September 2007	(1 page)
20 September 2007	Notice of resignation of an administrator (12 pages)
21 June 2007	Administrator's progress report (12 pages)
30 May 2007	Notice of extension of period of Administration (1 page)
14 December 2006	Administrator's progress report (14 pages)
1 August 2006	Statement of affairs (44 pages)
25 July 2006	Memorandum and Articles of Association (33 pages)
20 July 2006	Statement of administrator's proposal (34 pages)
12 July 2006	Company name changed power gems LIMITED\certificate issued on 12/07/06 (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: sheringham house clifton road eccles manchester M30 9QS (1 page)
26 May 2006	Appointment of an administrator (1 page)
6 December 2005	Secretary's particulars changed (1 page)
1 September 2005	Return made up to 24/07/05; full list of members (11 pages)
24 August 2005	Director resigned (1 page)
19 August 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
21 March 2005	New director appointed (2 pages)
18 November 2004	Return made up to 24/07/03; full list of members; amend (12 pages)
30 October 2004	Return made up to 24/07/04; full list of members (12 pages)
23 April 2004	Full accounts made up to 30 June 2003 (25 pages)
18 September 2003	Accounts for a medium company made up to 30 June 2002 (26 pages)
8 September 2003	Return made up to 24/07/03; full list of members (12 pages)
3 October 2002	Return made up to 24/07/02; full list of members (12 pages)
25 July 2002	New director appointed (2 pages)
15 May 2002	Accounts for a medium company made up to 30 June 2001 (24 pages)
7 May 2002	Director's particulars changed (1 page)
24 April 2002	Statement of affairs (6 pages)
24 April 2002	Ad 19/03/02--------- Â£ si 11278@1=11278 Â£ ic 1325292/1336570 (2 pages)
17 April 2002	Â£ nc 1204042/1415320 19/03/02 (1 page)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Ad 19/03/02--------- Â£ si 200000@1=200000 Â£ ic 1125292/1325292 (4 pages)
7 November 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Return made up to 24/07/01; full list of members (10 pages)
23 October 2000	Ad 28/07/00--------- Â£ si 45113@1=45113 Â£ ic 1158929/1204042 (2 pages)
20 October 2000	New director appointed (3 pages)
10 October 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Nc inc already adjusted 28/07/00 (1 page)
14 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
31 August 2000	Secretary's particulars changed (1 page)
31 August 2000	Director's particulars changed (1 page)
19 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Memorandum and Articles of Association (26 pages)
12 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Particulars of mortgage/charge (7 pages)
21 December 1999	Particulars of mortgage/charge (11 pages)
15 September 1999	New director appointed (2 pages)
14 September 1999	Return made up to 24/07/99; full list of members (6 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Company name changed slatershelfco 376 LIMITED\certificate issued on 08/01/99 (2 pages)
3 December 1998	New director appointed (2 pages)
12 October 1998	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
12 October 1998	Â£ nc 100/1158929 08/09/98 (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Conve 08/09/98 (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 71 princess street manchester M2 4HL (1 page)
24 July 1998	Incorporation (18 pages)

Power Gems (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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