Company NameNuclear Power Plant Company Limited(The)
Company StatusDissolved
Company Number00549320
CategoryPrivate Limited Company
Incorporation Date16 May 1955(65 years, 7 months ago)
Dissolution Date1 October 2013 (7 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameHarry Douglas Cone
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1989(34 years, 3 months after company formation)
Appointment Duration24 years, 1 month (closed 01 October 2013)
RoleCompany Director
Correspondence Address5 The Orchard
Hepscott
Morpeth
Northumberland
NE61 6HT
Director NameGerard Allan
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(37 years, 3 months after company formation)
Appointment Duration21 years, 1 month (closed 01 October 2013)
RoleCompany Director
Correspondence Address2 Glastonbury Close
Priors Green
Spennymoor
Durham
DL16 6XP
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(39 years, 1 month after company formation)
Appointment Duration19 years, 3 months (closed 01 October 2013)
RoleCompany Director
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Secretary NameMr John Emmerson Warren
NationalityBritish
StatusClosed
Appointed01 July 1994(39 years, 1 month after company formation)
Appointment Duration19 years, 3 months (closed 01 October 2013)
RoleCompany Director
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Director NameRoger Davison Vaughan
Date of BirthOctober 1923 (Born 97 years ago)
NationalityAnstralian
StatusResigned
Appointed01 September 1989(34 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressOtterburn House
Mannor Park South
Knutsford
Cheshire
WA16 8AG
Secretary NameFraser Lionel Ashman
NationalityBritish
StatusResigned
Appointed01 September 1989(34 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 September 1990)
RoleCompany Director
Correspondence Address5 Garner Close
Bowdon
Altrincham
Cheshire
WA14 2JH
Secretary NameHarry Douglas Cone
NationalityBritish
StatusResigned
Appointed01 September 1990(35 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address5 The Orchard
Hepscott
Morpeth
Northumberland
NE61 6HT
Director NameLord McAlpine Of Moffat (Corporation)
Date of BirthApril 1907 (Born 113 years ago)
StatusResigned
Appointed01 September 1989(34 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 September 1990)
Correspondence AddressBenhams
Fawley Green
Sussex

Location

Registered AddressC/O Kpmg
Quayside House
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1994 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
9 May 2012Restoration by order of the court (4 pages)
4 December 1997Dissolved (1 page)
4 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1996Registered office changed on 12/11/96 from: nei house, regent centre, newcastle upon tyne. NE3 3DS (1 page)
4 November 1996Appointment of a voluntary liquidator (1 page)
4 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 1996Declaration of solvency (3 pages)
25 September 1996Return made up to 20/09/96; no change of members (4 pages)
25 September 1995Return made up to 20/09/95; no change of members (4 pages)
25 September 1995Full accounts made up to 31 December 1994 (9 pages)
19 September 1994Return made up to 20/09/94; full list of members (6 pages)