Company Information for

POWERLASE LIMITED

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,

Company Registration Number

03982225

Private Limited Company

Dissolved

About Powerlase Ltd

POWERLASE LIMITED was founded on 2000-04-27 and had its registered office in Hove. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data

Company Name
POWERLASE LIMITED
Legal Registered Office
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
Previous Names
MERTEK LIMITED
24/08/2001
SERVEAGENT LIMITED
26/05/2000

Filing Information

Company Number03982225
Date formed2000-04-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2007-12-31
Date Dissolved2015-03-24
Type of accountsFULL
Last Datalog update:
2015-09-23 03:04:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-03-24

Officer Role Occupation Date Appointed Country
Cyril Bertrand Director FUND ADVISOR 2004-12-24 FRANCE
Stuart Malcolm Chapman Director VENTURE CAPITAL 2008-09-18 UK
Hazel Caroline Moore Director FINANCIAL SERVICES 2006-09-14 UNITED KINGDOM
Samuel Bengt Sture Simonsson Director MANAGEMENT CONSULTANT 2006-01-18
David Russell Ward Director INVESTMENT MANAGER 2004-12-24 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Leslie Ivan Lockwood Director 2005-11-30 2009-09-16
Catrina Holme Director 2004-05-06 2008-09-18
Julia Fane Collins Company Secretary 2002-06-17 2008-06-30
Juila Fane Collins Director 2006-12-20 2008-06-30
Anthony Clive Garner King Director 2005-10-03 2007-10-25
Peter Benjamin Wolfers Director 2004-05-06 2006-09-14
Terence Anthony Nowell Director 2001-05-09 2006-05-25
Michael Fowler Brownell Director 2004-01-21 2005-07-22
David Brian Long Director 2003-03-26 2005-06-25
Peter Radley Director 2003-03-26 2005-03-03
Philip Herbert Gilbert Bradley Director 2001-01-30 2003-11-26
Ian Mercer Director 2000-09-14 2003-07-25
Alan Geoffrey Taylor Director 2000-09-14 2003-07-09
Susan Jane Searle Director 2000-09-14 2003-03-27
David Klug Director 2000-09-14 2003-03-26
Robert Charles Orlando Hellyer Company Secretary 2001-09-12 2002-06-17
Alan Geoffrey Taylor Company Secretary 2000-09-14 2001-09-12
Sian Elizabeth Morris Company Secretary 2000-05-25 2000-09-14
Charles Michael Crosthwaite Director 2000-05-25 2000-09-14
Swift Incorporations Limited Nominated Secretary 2000-04-27 2000-05-25
Instant Companies Limited Nominated Director 2000-04-27 2000-05-25

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Stuart Malcolm Chapman ESPRIT CAPITAL I (GP) LIMITEDDirector 2006-06-30 CURRENT 2000-03-17 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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