Pc Nominees Limited

Company Name	Pc Nominees Limited
Company Status	Dissolved
Company Number	02682310
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	12 April 2009 (15 years ago)
Previous Name	Ge Power Controls Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Gale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 April 2009)
Role	Sales Manager
Correspondence Address	63 Lacuna Windsor Esplanade Cardiff CF10 5BG Wales

Secretary Name	Anthony Gale
Nationality	British
Status	Closed
Appointed	31 May 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 April 2009)
Role	Sales Manager
Correspondence Address	63 Lacuna Windsor Esplanade Cardiff CF10 5BG Wales

Director Name	Paul Maclean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 April 2009)
Role	Sales
Correspondence Address	Glenacre 10 St Johns Road, Pollokshields Glasgow Lanarkshire G41 5RJ Scotland

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992
Appointment Duration	2 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992
Appointment Duration	2 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	John Newell Sharood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 1994)
Role	Company Executive
Correspondence Address	Caron Coombe Ridings Kingston Upon Thames Surrey KT2 7JT

Director Name	Alan Georges Clark
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 1994)
Role	Company Executive
Correspondence Address	Foxgloves Thorley Close West Byfleet Surrey KT14 6JE

Director Name	Mr Graham Morrow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL

Secretary Name	Mr Graham Morrow
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 months after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL

Director Name	Mr Jean Pierre De Weirdt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1995)
Role	Company Executive
Correspondence Address	Augustijn Moreelsstraat 14 B-9041 Gent-Oostakker Foreign

Director Name	Mr James Dennis Patla
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1995)
Role	Company Executive
Correspondence Address	Flat 5 Cedar House Marloes Road London W8

Director Name	Mr Ricardo Artigas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1997)
Role	Company Executive
Correspondence Address	Flat 4 71-73 Eaton Place London SW1X 8DR

Director Name	William Carl Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 1997)
Role	Company Executive
Correspondence Address	Oudstrijderslei 16 Brasschaat Flanders 2390

Director Name	Ronald Gene Collins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2000)
Role	Company Executive
Correspondence Address	Paseo Esparver 23-25 Torre Valldoreix San Cugat De Valles 08190

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	31 March 1997(5 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Joaquim Agut
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Calle Tramontana 5 Matadepera Barcelona Spain Foreign

Director Name	Donald Roy Dancer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1997(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Paseo De La Bonanova 63 Nr5a 08017 Barcelona Spain

Secretary Name	Mrs Anne Seddon
Nationality	British
Status	Resigned
Appointed	25 December 1997(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	East Woodfinlow Lower Thingwall Lane Wirral Merseyside CH61 1AY Wales

Director Name	Mr Robert John Tucker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Limmerhill Road Wokingham Berkshire RG41 4BU

Secretary Name	Mr Robert John Tucker
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Michael David Popielec
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2001)
Role	President And CEO
Correspondence Address	C/ Montevideo 4 Sant Cugat Del Valles Barcelona 08190 Spain

Director Name	Gerard Francis Lavery
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2003)
Role	Company Director
Correspondence Address	11 Rock Road Stoneyford Lisburn BT28 3XR Northern Ireland

Director Name	John Spencer Reichner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2003)
Role	Attorney
Correspondence Address	5202 Kite Tail Drive Austin Texas United States

Director Name	Robert Alan Colpitts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Finance Director
Correspondence Address	96 Briars Lane Ormskirk West Lancashire L40 5TG

Secretary Name	Robert Alan Colpitts
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Finance Director
Correspondence Address	96 Briars Lane Ormskirk West Lancashire L40 5TG

Director Name	Thierry Amram
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2003(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 May 2006)
Role	Legal Council
Correspondence Address	23 Calle Rio De Oro Barcelona 08034 Spain

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 January 1992
Appointment Duration	2 months (resigned 31 March 1992)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
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	£513,702

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2009	Liquidators statement of receipts and payments to 23 December 2008 (5 pages)
12 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2009	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 13 December 2008 (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
17 January 2007	Registered office changed on 17/01/07 from: c/o ge power controls LIMITED 153 lincoln road enfield middlesex EN1 1SB (1 page)
11 January 2007	Declaration of solvency (3 pages)
11 January 2007	Appointment of a voluntary liquidator (1 page)
11 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2006	Registered office changed on 02/02/06 from: c/o ge power controls LIMITED hornhouse lane knowsley ind est liverpool merseyside L33 7YQ (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 June 2004	New director appointed (2 pages)
27 April 2004	Return made up to 29/01/04; full list of members (7 pages)
26 April 2004	New director appointed (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
11 February 2003	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Registered office changed on 06/02/03 from: hornhouse lane knowsley industrial park knowsley merseyside L33 7YQ (1 page)
9 January 2003	Full accounts made up to 31 December 2001 (6 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
6 July 2001	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: east lancashire road liverpool merseyside L10 5HB (1 page)
6 March 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Ad 28/09/98--------- Â£ si 5500000@1 (2 pages)
10 February 2000	Return made up to 29/01/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 3, shortlands, hammersmith, london. W6 8BX. (1 page)
31 March 1999	Return made up to 29/01/99; full list of members (6 pages)
31 March 1999	Location of register of members (1 page)
31 March 1999	Ad 28/09/98--------- Â£ si 5500000@1=5500000 Â£ ic 100/5500100 (2 pages)
31 March 1999	Nc inc already adjusted 25/09/98 (1 page)
19 January 1999	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	New secretary appointed;new director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Company name changed ge power controls LIMITED\certificate issued on 30/09/98 (2 pages)
4 September 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 29/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 March 1997	Return made up to 29/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
22 April 1996	New director appointed (1 page)
22 April 1996	New director appointed (1 page)
21 April 1996	Return made up to 29/01/96; full list of members (6 pages)
19 March 1996	Full accounts made up to 31 March 1995 (15 pages)
12 January 1996	Company name changed power controls U.K. LIMITED\certificate issued on 15/01/96 (2 pages)
4 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 March 1995	Return made up to 29/01/95; no change of members (4 pages)
6 May 1992	Ad 30/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1992	Incorporation (18 pages)

Pc Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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