The European Power Source Company (U.K.) Limited

Company Name	The European Power Source Company (U.K.) Limited
Company Status	Dissolved
Company Number	03997880
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	13 August 2016 (7 years, 8 months ago)
Previous Names	Precis (1902) Limited and EURO Power Source (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Closed
Appointed	07 March 2003(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 August 2016)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(6 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 13 August 2016)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Michael Sidney Sherwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 2003)
Role	Investment Banker
Correspondence Address	11 Hanover Terrace London NW1 4RJ

Director Name	Anthony Jerrold Gordon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2002)
Role	Energy Risk Management
Correspondence Address	Flat 5 8 Palace Gate London W8 5NF

Secretary Name	Bernadette Anne Willis
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Flat 2 83 Saint Georges Square London SW1V 3QW

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Apartment 7 26 Inverness Terrace London W2 3JA

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Timothy Joseph Cole
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2003)
Role	Operations Manager
Correspondence Address	Orchard Corner Netherhall Gardens London NW3 5RJ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Denise Anne Wyllie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 March 2015)
Role	Head Of Commodities Operation
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Foster Powell
Status	Resigned
Appointed	07 May 2003(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 November 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
13 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 (1 page)
8 May 2015	Declaration of solvency (3 pages)
8 May 2015	Declaration of solvency (3 pages)
23 April 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 23 April 2015 (2 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
22 April 2015	Appointment of a voluntary liquidator (1 page)
30 March 2015	Statement by Directors (1 page)
30 March 2015	Solvency Statement dated 27/03/15 (1 page)
30 March 2015	Statement by Directors (1 page)
30 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2015	Solvency Statement dated 27/03/15 (1 page)
30 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2015	Statement of capital on 30 March 2015 GBP 2 USD 17,700,000 (4 pages)
30 March 2015	Statement of capital on 30 March 2015 GBP 2 USD 17,700,000 (4 pages)
26 March 2015	Termination of appointment of Denise Anne Wyllie as a director on 10 March 2015 (1 page)
26 March 2015	Termination of appointment of Denise Anne Wyllie as a director on 10 March 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 USD 25,000,000 (7 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 USD 25,000,000 (7 pages)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 USD 25,000,000 (6 pages)
24 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 USD 25,000,000 (6 pages)
30 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
30 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
26 July 2012	Statement of company's objects (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 July 2012	Statement of company's objects (2 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
10 July 2012	Full accounts made up to 31 December 2011 (10 pages)
12 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
12 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
8 July 2011	Termination of appointment of James Powell as a secretary (2 pages)
8 July 2011	Termination of appointment of James Powell as a secretary (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
18 August 2010	Annual return made up to 10 August 2010 (17 pages)
18 August 2010	Annual return made up to 10 August 2010 (17 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 pages)
14 July 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
15 July 2009	Full accounts made up to 28 November 2008 (10 pages)
15 July 2009	Full accounts made up to 28 November 2008 (10 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
2 March 2009	Appointment terminated director stephen davies (1 page)
2 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (10 pages)
1 October 2008	Full accounts made up to 30 November 2007 (10 pages)
30 May 2008	Return made up to 19/05/08; full list of members (5 pages)
30 May 2008	Return made up to 19/05/08; full list of members (5 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
1 October 2007	Full accounts made up to 24 November 2006 (10 pages)
1 October 2007	Full accounts made up to 24 November 2006 (10 pages)
19 July 2007	Return made up to 19/05/07; no change of members (8 pages)
19 July 2007	Return made up to 19/05/07; no change of members (8 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 25 November 2005 (10 pages)
25 September 2006	Full accounts made up to 25 November 2005 (10 pages)
26 June 2006	Return made up to 19/05/06; no change of members (8 pages)
26 June 2006	Return made up to 19/05/06; no change of members (8 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (3 pages)
19 April 2006	New director appointed (3 pages)
16 September 2005	Full accounts made up to 26 November 2004 (10 pages)
16 September 2005	Full accounts made up to 26 November 2004 (10 pages)
28 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
9 September 2004	Full accounts made up to 28 November 2003 (11 pages)
9 September 2004	Full accounts made up to 28 November 2003 (11 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 June 2004	Return made up to 19/05/04; no change of members (8 pages)
8 June 2004	Return made up to 19/05/04; no change of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (12 pages)
11 September 2003	Full accounts made up to 29 November 2002 (12 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2003	Return made up to 19/05/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
15 January 2003	Ad 23/04/02--------- us$ si 5000000@1 (2 pages)
15 January 2003	Ad 23/04/02--------- us$ si 5000000@1 (2 pages)
9 September 2002	Full accounts made up to 30 November 2001 (11 pages)
9 September 2002	Full accounts made up to 30 November 2001 (11 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 19/05/02; full list of members (9 pages)
18 June 2002	Return made up to 19/05/02; full list of members (9 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2002	Nc inc already adjusted 15/12/01 (2 pages)
30 January 2002	Nc inc already adjusted 15/12/01 (2 pages)
21 January 2002	Ad 17/12/01--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (3 pages)
21 January 2002	Ad 17/12/01--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (3 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Nc inc already adjusted 09/08/01 (3 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Nc inc already adjusted 09/08/01 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
20 September 2001	Secretary's particulars changed (1 page)
20 September 2001	Secretary's particulars changed (1 page)
7 September 2001	Full accounts made up to 24 November 2000 (6 pages)
7 September 2001	Full accounts made up to 24 November 2000 (6 pages)
29 August 2001	Ad 09/08/01--------- us$ si 5000000@1=5000000 us$ ic 5000000/10000000 (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 August 2001	Ad 09/08/01--------- us$ si 5000000@1=5000000 us$ ic 5000000/10000000 (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2001	Nc inc already adjusted 27/03/01 (2 pages)
13 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Nc inc already adjusted 27/03/01 (2 pages)
13 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2001	Ad 27/03/01--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
5 April 2001	Ad 27/03/01--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages)
22 January 2001	Company name changed euro power source (U.K.) LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed euro power source (U.K.) LIMITED\certificate issued on 22/01/01 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
22 August 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/05/01 to 30/11/00 (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Memorandum and Articles of Association (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Memorandum and Articles of Association (8 pages)
14 August 2000	Registered office changed on 14/08/00 from: level 1 exchange house primrose street london EC2A 2NY (1 page)
14 August 2000	Registered office changed on 14/08/00 from: level 1 exchange house primrose street london EC2A 2NY (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
3 August 2000	Company name changed precis (1902) LIMITED\certificate issued on 03/08/00 (10 pages)
3 August 2000	Company name changed precis (1902) LIMITED\certificate issued on 03/08/00 (10 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
19 May 2000	Incorporation (17 pages)
19 May 2000	Incorporation (17 pages)

The European Power Source Company (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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