Power Providers (Brackley) Ltd.

Company Name	Power Providers (Brackley) Ltd.
Director	James McAlister Dickson
Company Status	Dissolved
Company Number	01713077
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years ago)
Previous Name	Power Providers (UK) Limited

Business Activity

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

Directors

Director Name	James McAlister Dickson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Correspondence Address	Vine Cottage Lower Green Ilmington Shipston On Stour Warwickshire CV36 4LS

Secretary Name	Roger Evans
Nationality	British
Status	Current
Appointed	28 November 1997(14 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	620 Newmarket Road Cambridge CB5 8LP

Director Name	Mr John Michael Robinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1986(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House Kersey Ipswich Suffolk IP7 6DY

Director Name	Mr Ernest Frank Evitts
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	Ridgewell Teignmouth Road Maidencombe Torquay Devon TQ1 4TP

Director Name	John Douglas Hanley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	Springfield Farmhouse Main Street Old Harworth Doncaster Bassetlaw DN11 8NE

Secretary Name	Mr Ernest Frank Evitts
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	Ridgewell Teignmouth Road Maidencombe Torquay Devon TQ1 4TP

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	John Orr Cleland Fleming
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilcarran 9 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Secretary Name	Jean Fleming
Nationality	British
Status	Resigned
Appointed	23 June 1994(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Kilcarran 9 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Secretary Name	James McAlister Dickson
Nationality	British
Status	Resigned
Appointed	31 December 1994(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Vine Cottage Lower Green Ilmington Shipston On Stour Warwickshire CV36 4LS

Director Name	James Anthony Cunningham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Bloomfield House Castle Connell County Limerick Ireland

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£187,544
Cash	£82
Current Liabilities	£673,462

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

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

Power Providers (Brackley) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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