Company NamePower Providers (Brackley) Ltd.
DirectorJames McAlister Dickson
Company StatusDissolved
Company Number01713077
CategoryPrivate Limited Company
Incorporation Date7 April 1983(39 years, 3 months ago)
Previous NamePower Providers (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJames McAlister Dickson
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(9 years, 1 month after company formation)
Appointment Duration30 years, 1 month
RoleManaging Director
Correspondence AddressVine Cottage Lower Green
Ilmington
Shipston On Stour
Warwickshire
CV36 4LS
Secretary NameRoger Evans
NationalityBritish
StatusCurrent
Appointed28 November 1997(14 years, 7 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence Address620 Newmarket Road
Cambridge
CB5 8LP
Director NameMr John Michael Robinson
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1986(3 years after company formation)
Appointment Duration8 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorner House
Kersey
Ipswich
Suffolk
IP7 6DY
Director NameMr Ernest Frank Evitts
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 10 months after company formation)
Appointment Duration2 months (resigned 07 April 1992)
RoleCompany Director
Correspondence AddressRidgewell Teignmouth Road
Maidencombe
Torquay
Devon
TQ1 4TP
Director NameJohn Douglas Hanley
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 10 months after company formation)
Appointment Duration2 months (resigned 07 April 1992)
RoleCompany Director
Correspondence AddressSpringfield Farmhouse
Main Street Old Harworth
Doncaster
Bassetlaw
DN11 8NE
Secretary NameMr Ernest Frank Evitts
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 10 months after company formation)
Appointment Duration2 months (resigned 07 April 1992)
RoleCompany Director
Correspondence AddressRidgewell Teignmouth Road
Maidencombe
Torquay
Devon
TQ1 4TP
Secretary NameMr John Anthony Bertenshaw
NationalityBritish
StatusResigned
Appointed07 April 1992(9 years after company formation)
Appointment Duration2 years, 2 months (resigned 23 June 1994)
RoleCompany Director
Correspondence Address17 Crescent Road
Kingston Upon Thames
Surrey
KT2 7RD
Director NameJohn Orr Cleland Fleming
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(9 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKilcarran 9 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AA
Secretary NameJean Fleming
NationalityBritish
StatusResigned
Appointed23 June 1994(11 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressKilcarran 9 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AA
Secretary NameJames McAlister Dickson
NationalityBritish
StatusResigned
Appointed31 December 1994(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1997)
RoleCompany Director
Correspondence AddressVine Cottage Lower Green
Ilmington
Shipston On Stour
Warwickshire
CV36 4LS
Director NameJames Anthony Cunningham
Date of BirthJune 1947 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed03 January 1996(12 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 March 1998)
RoleCompany Director
Correspondence AddressBloomfield House
Castle Connell
County Limerick
Ireland

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£187,544
Cash£82
Current Liabilities£673,462

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 November 2001Dissolved (1 page)
24 August 2001Return of final meeting of creditors (1 page)
28 March 2001Registered office changed on 28/03/01 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
20 January 2000Appointment of a liquidator (1 page)
20 January 2000Order of court to wind up (1 page)
3 December 1999Registered office changed on 03/12/99 from: 1 st james road brackley northamptonshire NN13 7XY (1 page)
27 August 1998Particulars of mortgage/charge (4 pages)
13 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 March 1998Return made up to 29/01/98; full list of members (6 pages)
4 February 1998Company name changed power providers (uk) LIMITED\certificate issued on 05/02/98 (2 pages)
4 December 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 October 1997Particulars of mortgage/charge (3 pages)
17 February 1997Return made up to 29/01/97; full list of members (6 pages)
13 January 1997Memorandum and Articles of Association (11 pages)
28 December 1996Declaration of satisfaction of mortgage/charge (3 pages)
28 December 1996Declaration of satisfaction of mortgage/charge (3 pages)
10 December 1996Particulars of mortgage/charge (6 pages)
4 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
28 February 1996Return made up to 29/01/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 February 1996New secretary appointed (2 pages)
13 February 1996Registered office changed on 13/02/96 from: 9B lancaster ct, coronation rd, cressex industrial estate high wycombe buckinghamshire HP12 3TD (1 page)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 August 1995Company name changed new product promotions LTD.\certificate issued on 10/08/95 (4 pages)