Global Power And Control Systems Limited

Company Name	Global Power And Control Systems Limited
Company Status	Dissolved
Company Number	02933238
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Global Panels Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Christopher David Locke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1994(1 week after company formation)
Appointment Duration	15 years, 10 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	14 Glenhurst Avenue Ipswich Suffolk IP4 4RA

Director Name	Dean Christopher Locke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 April 2010)
Role	Material Controller
Correspondence Address	16 Penzance Road Ipswich Suffolk IP5 1JS

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Andrew John Chandler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Queens Point Shandon, Helensburgh Glasgow Dunbartonshire G84 8QZ Scotland

Secretary Name	Christopher David Locke
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	14 Glenhurst Avenue Ipswich Suffolk IP4 4RA

Director Name	Hendrick Tettelaar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2002)
Role	Technical Director
Correspondence Address	3 Arkle Court Wright Lane, Kesgrave Ipswich Suffolk IP5 2AD

Secretary Name	Barbara Jean Thrower
Nationality	British
Status	Resigned
Appointed	25 January 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	2 Henniker Road Stow Market Suffolk IP14 6PY

Secretary Name	Dean Christopher Locke
Nationality	British
Status	Resigned
Appointed	27 February 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2005)
Role	Material Controller
Correspondence Address	14 Glenhurst Avenue Ipswich Suffolk IP4 4RA

Secretary Name	Sheila Mayfield Snell
Nationality	British
Status	Resigned
Appointed	10 June 2005(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Role	Accs Manager
Correspondence Address	Llamedos Felixstowe Road, Nacton Ipswich Suffolk IP10 0DE

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£66,946
Cash	£244
Current Liabilities	£756,650

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2009	Liquidators statement of receipts and payments to 15 October 2009 (6 pages)
24 October 2009	Liquidators' statement of receipts and payments to 15 October 2009 (6 pages)
9 May 2009	Liquidators statement of receipts and payments to 15 April 2009 (6 pages)
9 May 2009	Liquidators' statement of receipts and payments to 15 April 2009 (6 pages)
11 February 2009	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
11 February 2009	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
31 October 2007	Statement of affairs (12 pages)
31 October 2007	Statement of affairs (12 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2007	Registered office changed on 12/10/07 from: red house ash bocking ipswich IP6 9LD (1 page)
12 October 2007	Registered office changed on 12/10/07 from: red house ash bocking ipswich IP6 9LD (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
29 May 2007	Return made up to 26/05/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 July 2006	Return made up to 26/05/06; full list of members (2 pages)
17 July 2006	Return made up to 26/05/06; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 26/05/05; full list of members (7 pages)
3 June 2005	Return made up to 26/05/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
9 June 2004	Return made up to 26/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
9 June 2004	Return made up to 26/05/04; full list of members (7 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
2 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
2 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
18 June 2003	Return made up to 26/05/03; full list of members (7 pages)
18 June 2003	Return made up to 26/05/03; full list of members (7 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
17 June 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2003	Return made up to 26/05/02; full list of members; amend (5 pages)
22 April 2003	Ad 14/03/02--------- Â£ si 30000@1 (2 pages)
22 April 2003	Return made up to 26/05/02; full list of members; amend (5 pages)
22 April 2003	Ad 14/03/02--------- Â£ si 30000@1 (2 pages)
13 February 2003	Ad 14/01/03--------- Â£ si 55000@1=55000 Â£ ic 10000/65000 (2 pages)
13 February 2003	Ad 14/01/03--------- Â£ si 55000@1=55000 Â£ ic 10000/65000 (2 pages)
31 January 2003	Â£ nc 100000/200000 14/01/03 (1 page)
31 January 2003	Â£ nc 100000/200000 14/01/03 (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
20 January 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Particulars of mortgage/charge (4 pages)
17 October 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: unit 3 hill farm school road henley ipswich IP6 0SA (1 page)
28 June 2002	Registered office changed on 28/06/02 from: unit 3 hill farm school road henley ipswich IP6 0SA (1 page)
16 June 2002	Return made up to 26/05/02; full list of members (6 pages)
16 June 2002	Return made up to 26/05/02; full list of members (6 pages)
6 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Director resigned (1 page)
26 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2002	Nc inc already adjusted 20/12/01 (1 page)
26 January 2002	Nc inc already adjusted 20/12/01 (1 page)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 26/05/00; full list of members (6 pages)
30 May 2000	Return made up to 26/05/00; full list of members (6 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
26 May 1999	Return made up to 26/05/99; no change of members (4 pages)
26 May 1999	Return made up to 26/05/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 1999	Company name changed global panels LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed global panels LIMITED\certificate issued on 04/03/99 (2 pages)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	Â£ nc 1000/10000 11/06/98 (1 page)
16 June 1998	Â£ nc 1000/10000 11/06/98 (1 page)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 26/05/98; full list of members (6 pages)
1 June 1998	Return made up to 26/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Amended accounts made up to 31 December 1996 (9 pages)
16 July 1997	Amended accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 26/05/97; no change of members (4 pages)
11 July 1997	Return made up to 26/05/97; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Return made up to 26/05/96; no change of members (4 pages)
20 May 1996	Return made up to 26/05/96; no change of members (4 pages)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 May 1994	Incorporation (16 pages)
26 May 1994	Incorporation (16 pages)

Global Power And Control Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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