| Company Name | Nuclear Power Plant Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549320 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1955(68 years, 11 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Harry Douglas Cone |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1989(34 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 5 The Orchard Hepscott Morpeth Northumberland NE61 6HT |
| Director Name | Gerard Allan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(37 years, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 2 Glastonbury Close Priors Green Spennymoor Durham DL16 6XP |
| Director Name | Mr John Emmerson Warren |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(39 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ |
| Secretary Name | Mr John Emmerson Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(39 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ |
| Director Name | Roger Davison Vaughan |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | Anstralian |
| Status | Resigned |
| Appointed | 01 September 1989(34 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Otterburn House Mannor Park South Knutsford Cheshire WA16 8AG |
| Secretary Name | Fraser Lionel Ashman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1989(34 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1990) |
| Role | Company Director |
| Correspondence Address | 5 Garner Close Bowdon Altrincham Cheshire WA14 2JH |
| Secretary Name | Harry Douglas Cone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1990(35 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 5 The Orchard Hepscott Morpeth Northumberland NE61 6HT |
| Director Name | Lord McAlpine Of Moffat (Corporation) |
|---|---|
| Date of Birth | April 1907 (Born 117 years ago) |
| Status | Resigned |
| Appointed | 01 September 1989(34 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 1990) |
| Correspondence Address | Benhams Fawley Green Sussex |
Location
| Registered Address | C/O Kpmg Quayside House Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2012 | Restoration by order of the court (4 pages) |
| 9 May 2012 | Restoration by order of the court (4 pages) |
| 4 December 1997 | Dissolved (1 page) |
| 4 December 1997 | Dissolved (1 page) |
| 4 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: nei house, regent centre, newcastle upon tyne. NE3 3DS (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: nei house, regent centre, newcastle upon tyne. NE3 3DS (1 page) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1996 | Declaration of solvency (3 pages) |
| 4 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Declaration of solvency (3 pages) |
| 25 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 September 1994 | Return made up to 20/09/94; full list of members (6 pages) |