Ge Power Controls Limited

Company Name	Ge Power Controls Limited
Company Status	Dissolved
Company Number	03493207
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	27 August 2015 (8 years, 8 months ago)
Previous Names	Timedean Limited and Power Controls Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ian Michael Rich
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 August 2015)
Role	Operations Manager
Country of Residence	Operations Manager
Correspondence Address	Ge Water & Process Technologies (Uk) Lp Foundry La Widnes Cheshire WA8 8UD

Director Name	Timothy William Andrews
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 August 2015)
Role	Regional Channel Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2010(12 years after company formation)
Appointment Duration	5 years, 6 months (closed 27 August 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stephen Paul Hayward
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Barrister
Correspondence Address	6 Selborne Road New Malden Surrey KT3 3AN

Secretary Name	Ahmet Jaffer
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	69 Hermitage Court Knighten Street London E1 9PW

Director Name	Mr Robert John Tucker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Joaquim Agut
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 February 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Business Executive
Correspondence Address	Calle Tramontana 5 Matadepera Barcelona Spain Foreign

Director Name	Mrs Anne Seddon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 01 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	East Woodfinlow Lower Thingwall Lane Wirral Merseyside CH61 1AY Wales

Secretary Name	Mrs Anne Seddon
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 month, 1 week after company formation)
Appointment Duration	7 months (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 John Richard Nosworthy
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	49 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Secretary Name	Mr Robert John Tucker
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	John Spencer Reichner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2003)
Role	Attorney
Correspondence Address	5202 Kite Tail Drive Austin Texas United States

Director Name	Gerard Francis Lavery
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2003)
Role	Business Manager
Correspondence Address	11 Rock Road Stoneyford Lisburn BT28 3XR Northern Ireland

Director Name	Robert Alan Colpitts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(4 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(4 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	Anthony Gale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2003(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2012)
Role	Sales Manager
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Thierry Amram
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2003(5 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	Anthony Gale
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2007)
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	Resigned
Appointed	19 May 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 2014)
Role	Sales
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Secretary Name	Mr Robert Grenville Lewis
Nationality	British
Status	Resigned
Appointed	28 March 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	David Malcolm Samuel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2012)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Houghton Centre Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.ctrlasers.co.uk/
Telephone	01604 675417
Telephone region	Northampton

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

62.9m at £1	Ge C&i Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,309,000
Gross Profit	£2,809,000
Net Worth	-£232,000
Cash	£28,000
Current Liabilities	£1,116,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
30 October 2014	Registered office address changed from Houghton Centre Salthouse Road Brackmills Northampton NN4 7EX to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 October 2014 (2 pages)
30 October 2014	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Oakwood Corporate Secretary Services Limited 3Rd Floor Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
29 October 2014	Declaration of solvency (6 pages)
29 October 2014	Appointment of a voluntary liquidator (2 pages)
28 May 2014	Statement by directors (1 page)
28 May 2014	Solvency statement dated 20/05/14 (4 pages)
28 May 2014	Statement of capital on 28 May 2014 GBP 1 (4 pages)
28 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2014	Termination of appointment of Paul Maclean as a director (1 page)
3 February 2014	Director's details changed for Timothy William Andrews on 6 June 2013 (2 pages)
3 February 2014	Director's details changed for Timothy William Andrews on 6 June 2013 (2 pages)
17 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (7 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
6 September 2012	Termination of appointment of Anthony Gale as a director (1 page)
6 September 2012	Termination of appointment of David Samuel as a director (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
3 February 2012	Director's details changed for Anthony Gale on 1 February 2012 (2 pages)
3 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Director's details changed for Anthony Gale on 1 February 2012 (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 62,900,002 (3 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Termination of appointment of Robert Lewis as a secretary (1 page)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
14 December 2010	Full accounts made up to 31 December 2009 (20 pages)
14 June 2010	Secretary's details changed for Robert Grenville Lewis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Anthony Gale on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul Maclean on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Robert Grenville Lewis on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Anthony Gale on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Paul Maclean on 1 October 2009 (2 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register inspection address has been changed (1 page)
12 April 2010	Appointment of Ian Michael Rich as a director (3 pages)
12 April 2010	Appointment of Timothy William Andrews as a director (3 pages)
12 April 2010	Appointment of David Malcolm Samuel as a director (3 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 February 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
22 February 2010	Full accounts made up to 31 December 2008 (20 pages)
1 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
1 June 2009	Registered office changed on 01/06/2009 from 129-135 camp road st albans hertfordshire AL1 5HL (1 page)
10 February 2009	Full accounts made up to 31 December 2007 (20 pages)
20 January 2009	Return made up to 15/01/09; full list of members (3 pages)
5 February 2008	Return made up to 15/01/08; full list of members (2 pages)
19 December 2007	Full accounts made up to 31 December 2006 (21 pages)
10 August 2007	Registered office changed on 10/08/07 from: 153 lincoln road enfield middlesex EN1 1SB (1 page)
5 July 2007	Full accounts made up to 31 December 2005 (18 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
5 March 2007	Return made up to 15/01/07; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 December 2004 (16 pages)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Nc inc already adjusted 19/06/06 (1 page)
28 July 2006	Nc inc already adjusted 25/02/98 (1 page)
14 July 2006	Ad 22/06/06--------- Â£ si 55000@1=55000 Â£ ic 600002/655002 (2 pages)
9 June 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
24 April 2006	Return made up to 15/01/06; 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: hornhouse lane knowsley industrial park knowsley merseyside L33 7YQ (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 March 2005	Full accounts made up to 31 December 2003 (17 pages)
14 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 February 2005	New secretary appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 April 2004	Return made up to 15/01/04; full list of members (7 pages)
26 April 2004	New director appointed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
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 15/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Full accounts made up to 31 December 2001 (16 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Return made up to 15/01/02; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (16 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 15/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 February 2000	Return made up to 15/01/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (16 pages)
28 January 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 July 1999	Return made up to 15/01/99; full list of members (8 pages)
5 July 1999	New secretary appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 3 shortlands hammersmith london W6 8BX (1 page)
31 March 1999	Location of register of members (1 page)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	New director appointed (2 pages)
2 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 September 1998	Company name changed power controls LIMITED\certificate issued on 30/09/98 (2 pages)
28 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
4 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1998	Company name changed timedean LIMITED\certificate issued on 27/02/98 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 January 1998	Director resigned (1 page)
15 January 1998	Incorporation (13 pages)

Ge Power Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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