| Company Name | Consolidated Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02101333 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1987(37 years, 2 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Labiba Georges Watson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 30 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 57 Victoria Esplanade West Mersea Colchester Essex CO5 8BN |
| Secretary Name | Anthony John Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 41 Victoria Esplanade West Mersea Colchester CO5 8BP |
| Director Name | Mr Pierre Haddad |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Zouk Mekhael Moussa Zgheib Building Foreign |
| Secretary Name | Mrs Labiba Georges Watson |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 30 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 14 September 1992) |
| Role | Company Director |
| Correspondence Address | 57 Victoria Esplanade West Mersea Colchester Essex CO5 8BN |
| Director Name | Mr Daniel John Manley |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(4 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 September 1992) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | Wood Haven North Hill Little Baddow Chelmsford Essex CM3 4TF |
| Secretary Name | Maureen Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 41 Marlowe Way Colchester Essex CO3 4JP |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: butt cozens town wall house,balkerne lane colchester essex CO3 3AD (1 page) |
| 5 October 1999 | Application for striking-off (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 16 March 1998 | Particulars of mortgage/charge (7 pages) |
| 9 March 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 17 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 21 March 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 September 1993 | Return made up to 30/11/92; full list of members (6 pages) |
| 20 May 1993 | Accounts for a small company made up to 31 May 1992 (5 pages) |
| 11 November 1992 | Secretary resigned;new secretary appointed (2 pages) |