Electron Wheelpower Limited

Company Name	Electron Wheelpower Limited
Company Status	Dissolved
Company Number	02653204
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(3 years, 6 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Current
Appointed	01 August 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Eileen Frances Lim
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Finance Director
Correspondence Address	Watling Hall London Road Temple Ewell Kent CT16 3DJ

Director Name	Mr Stephen Graham Trennery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Elm Lodge Wardwell Lane Lower Halstow Sittingbourne Kent ME9 7ER

Secretary Name	Eileen Frances Lim
Nationality	British
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Role	Finance Director
Correspondence Address	Watling Hall London Road Temple Ewell Kent CT16 3DJ

Director Name	Christine Collins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1995)
Role	Secretary
Correspondence Address	14 Heron Close Lower Halstow Sittingbourne Kent ME9 7EF

Director Name	Michael Richard Collins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	10 Beauvoir Drive Kemsley Sittingbourne Kent ME10 2TQ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 1998	Dissolved (1 page)
14 May 1998	Return of final meeting in a members' voluntary winding up (4 pages)
14 May 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: millfield house hylton road sunderland SR4 7BA (1 page)
18 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 1997	Appointment of a voluntary liquidator (1 page)
18 December 1997	Declaration of solvency (3 pages)
5 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 October 1997	Return made up to 26/09/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
8 October 1996	Return made up to 26/09/96; no change of members (4 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	New director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: invictaway house armstrong road maidstone kent (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (1 page)
8 November 1995	Return made up to 26/09/95; full list of members 363(353) ‐ Location of register of members address changed (34 pages)
12 September 1995	Full accounts made up to 31 May 1994 (9 pages)
20 June 1995	Particulars of mortgage/charge (12 pages)
10 May 1995	Conve 01/05/95 (1 page)
30 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
30 April 1995	Auditor's resignation (2 pages)
27 April 1995	New secretary appointed (6 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (8 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Secretary resigned;director resigned (8 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 April 1995	Auditor's resignation (2 pages)

Electron Wheelpower Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check