Europower Direct Limited

Company Name	Europower Direct Limited
Company Status	Dissolved
Company Number	01962156
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	5 August 2009 (14 years, 8 months ago)
Previous Name	Europower Connections 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	Mr Damian Paul Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Dr Frank Maassen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	18 September 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 August 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	23 Stormont Road Highgate London N6 4NS

Secretary Name	Mr Damian Paul Williams
Nationality	British
Status	Closed
Appointed	31 October 2007(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	Hamsard 3008 Limited (Corporation)
Status	Closed
Appointed	18 September 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 August 2009)
Correspondence Address	Whitehall Road Tipton West Midlands DY14 7JU

Director Name	Alan Colthorpe
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1994)
Role	Manager
Correspondence Address	Bridge House Roman Way Halford Shipston On Stour Warwickshire CV36 5BZ

Director Name	Kenneth George Leslie Webb
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Manager
Correspondence Address	The Old Carpenters Cottage South Willingham Lincoln Lincolnshire LN3 6NN

Director Name	Mark William Swaby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 March 2002)
Role	Manager
Correspondence Address	Laburnum Cottage The Green, Green Hammerton York North Yorkshire YO26 8BQ

Director Name	Mr Roger Peter Higgs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 1993)
Role	Manager
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Director Name	Mr Timothy Guy Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 May 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	West Farmhouse Ruckley Shropshire SY5 7HR Wales

Secretary Name	David Gillott
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	51 The Knoll Kingswinford West Midlands DY6 8JT

Director Name	John Paul Wood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1997)
Role	Financial Director
Correspondence Address	7 Poplars Way Victoria Road Beverley North Humberside HU17 5PL

Director Name	Paul Winston Reynard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1997)
Role	Managing Director
Correspondence Address	3 Yeoman Way Armitage Rugeley Staffordshire WS15 4UY

Director Name	Kenneth Michael Northern
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Studley House Howden Dyke Road Howden East Yorkshire DN14 7RA

Secretary Name	Richard Glynn Rawson
Nationality	British
Status	Resigned
Appointed	15 February 2002(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	17 Vine Gardens Bubwith Selby North Yorkshire YO8 6LP

Director Name	Mr Adrian Philip Binney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Howard Baker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2004)
Role	Company Director
Correspondence Address	9 Lingfield Close Tytherington Macclesfield Cheshire SK10 2WN

Director Name	Mr Simon Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB

Secretary Name	Mr Adrian Philip Binney
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(20 years, 7 months after company formation)
Appointment Duration	10 months (resigned 03 May 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	35 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Mr Arijit Mukerji
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 November 2006)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	113 Dryden Building 37 Commercial Road London Central London E1 1LX

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,271,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2009	Notice of move from Administration to Dissolution (18 pages)
5 February 2009	Administrator's progress report to 13 December 2008 (17 pages)
4 February 2009	Administrator's progress report to 13 June 2008 (17 pages)
8 December 2008	Notice of extension of period of Administration (1 page)
1 April 2008	Result of meeting of creditors (30 pages)
12 February 2008	Statement of administrator's proposal (36 pages)
23 January 2008	Statement of affairs (6 pages)
31 December 2007	Appointment of an administrator (1 page)
31 December 2007	Registered office changed on 31/12/07 from: unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ (1 page)
8 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 September 2007	Director resigned (1 page)
30 August 2007	Return made up to 30/07/07; no change of members (8 pages)
7 June 2007	Full accounts made up to 31 December 2005 (8 pages)
17 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
29 September 2006	Resolutions RES13 ‐ Refin of debt deli obli 18/09/06 (2 pages)
26 September 2006	Particulars of mortgage/charge (9 pages)
25 September 2006	Particulars of mortgage/charge (15 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Return made up to 30/07/06; full list of members (7 pages)
2 June 2006	Full accounts made up to 31 December 2004 (11 pages)
5 April 2006	Particulars of mortgage/charge (11 pages)
21 November 2005	Return made up to 30/07/05; full list of members (7 pages)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: southgate market weighton york YO43 3BG (1 page)
18 April 2005	Particulars of mortgage/charge (13 pages)
15 February 2005	Auditor's resignation (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Full accounts made up to 31 December 2002 (9 pages)
17 September 2004	Return made up to 30/07/04; full list of members (7 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Return made up to 30/07/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 30 April 2002 (9 pages)
29 April 2003	New director appointed (2 pages)
5 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
21 December 2002	Particulars of mortgage/charge (6 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
28 October 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 April 2002	Auditor's resignation (1 page)
10 April 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
11 December 2001	Full accounts made up to 28 April 2001 (10 pages)
29 August 2001	Return made up to 30/07/01; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 29 April 2000 (10 pages)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Full accounts made up to 1 May 1999 (11 pages)
10 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 2 May 1998 (14 pages)
8 October 1998	Registered office changed on 08/10/98 from: all saints road wednesbury west midlands WS10 9TS (1 page)
7 August 1998	Return made up to 30/07/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 3 May 1997 (15 pages)
27 August 1997	Director resigned (1 page)
11 August 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 30 April 1996 (15 pages)
14 August 1996	Return made up to 30/07/96; full list of members (8 pages)
22 April 1996	New director appointed (2 pages)
12 April 1996	Company name changed europower connections LIMITED\certificate issued on 15/04/96 (2 pages)
20 September 1995	Full accounts made up to 29 April 1995 (15 pages)
21 August 1995	Return made up to 30/07/95; no change of members (4 pages)
14 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1993	Particulars of mortgage/charge (3 pages)
9 April 1992	Company name changed hookmoor LIMITED\certificate issued on 10/04/92 (2 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1990	Declaration of assistance for shares acquisition (4 pages)
3 May 1990	Declaration of assistance for shares acquisition (4 pages)
5 April 1990	S-div 27/03/90 (1 page)
26 September 1989	Particulars of mortgage/charge (3 pages)
20 November 1985	Incorporation (13 pages)

Europower Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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