| Company Name | Powerten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855670 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Powernet Limited |
Directors
| Director Name | Mr Richard Michael Barlow |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 27 Parkfield Road South Didsbury Manchester Greater Manchester M20 6DB |
| Secretary Name | Powernet Telecom Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2000(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2002) |
| Correspondence Address | Bank House 9 Charlotte Street Manchester M1 4EU |
| Director Name | The Marquis Of Huntly Granville Charles Gomer Gordon |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland |
| Secretary Name | Mr Ian Mark Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Manchester Road Wilmslow Cheshire SK9 2JW |
| Director Name | Mr Grant Ayrton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS |
| Director Name | Mr Graham Harold Richard Betton |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 October 2000) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fallow Fields Drive Reddish Stockport Cheshire SK5 6XT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Bank House 9 Charlotte Street Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2001 | Return made up to 08/10/00; full list of members
|
| 29 July 2001 | Director resigned (1 page) |
| 1 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: the world trade centre 8 exchange quay salford lancashire M5 3EJ (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: world trade centre exchange quay salford lancashire M5 3EJ (1 page) |
| 2 August 2000 | Location of register of members (1 page) |
| 2 August 2000 | Location of register of directors' interests (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: world trade centre exchange quay salford lancashire M5 3EJ (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: bracken house charles street manchester lancashire M1 7BD (1 page) |
| 16 June 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 16 June 2000 | Location of register of directors' interests (1 page) |
| 16 June 2000 | Location of register of members (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | New director appointed (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Incorporation (16 pages) |