STATCO SIX LIMITED

Company summary

0 outstanding charges

Company number: 00121420
Status: ACTIVE
Incorporated / age: 15 April 1912109 years
Registered office: 53 New Broad Street, London, EC2M 1SL
Accounts due: 31 October 2001
Confirmation statement due: 18 May 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53 New Broad Street, London, EC2M 1SL
Nature of business
Non-trading company
Previous company names
STATCO 6 LIMITED
W.J.FURSE & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWERGEN SECRETARIES LIMITED ACTIVE	Secretary	01 Dec 1995				53 New Broad Street, London, EC2M 1SL
POWERGEN DIRECTORS LIMITED ACTIVE	Director	01 Dec 1995				53 New Broad Street, London, EC2M 1SL
POWERGEN SECRETARIES LIMITED ACTIVE	Director	01 Dec 1995				53 New Broad Street, London, EC2M 1SL
DAWEN, Julie Viviene RESIGNED	Secretary	17 Jul 1992	07 Oct 1993			The Gables Church Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BB
DAWES, Julie Viviene RESIGNED	Secretary	28 Mar 1994	06 Dec 1995			Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
GRATTON, Roy RESIGNED	Secretary		14 Jun 1991			Westons, Tawny Close Tansley, Matlock, Derbyshire, DF4 5HA
SEDGWICK, Duncan Roy RESIGNED	Secretary	14 Jun 1991	17 Jul 1992			55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR
POWERGEN SECRETARIES LIMITED RESIGNED	Secretary	07 Oct 1993	28 Mar 1994			53 New Broad Street, London, EC2M 1SL
BINMORE, John Simpson RESIGNED	Director		14 Jun 1991		August 1938	Bleak House, Robinsons Hill, Melbourne, Derbyshire, DE73 1DJ
BOON, Christopher John RESIGNED	Director	28 Mar 1994	06 Dec 1995	England	April 1946	3 Crest View, Pinner, Middlesex, HA5 1AN
COUNSELL, James Charles RESIGNED	Director	01 Apr 1992	08 Jan 1993		October 1958	Rose Cottage, Pebble Yard, Great Dalby, Leicestershire, LE14 2HB
CUNNINGHAM, Robert Ian RESIGNED	Director		14 Jun 1991	England	February 1954	43 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RR
HEATH-SMITH, David RESIGNED	Director	28 Mar 1994	06 Dec 1995		August 1937	48 Derby Road, Bramcote, Nottingham, NG9 3FY
HEATH-SMITH, David RESIGNED	Director		07 Oct 1993		August 1937	48 Derby Road, Bramcote, Nottingham, NG9 3FY
JACKSON, Keith Howard RESIGNED	Director	14 Jun 1991	20 May 1993		March 1938	The White House, Goverton, Bleasby, Nottinghamshire, NG14 7FN
LOTT, Alan Charles RESIGNED	Director		14 Jun 1991		August 1941	Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE
LUDLOW, Paul RESIGNED	Director		07 Oct 1993	United Kingdom	April 1952	The Coach House Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 7AB
MATHARU, Manmohan Singh RESIGNED	Director	14 Jun 1991	01 Apr 1992	England	April 1960	46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
POWERGEN SECRETARIES LIMITED RESIGNED	Director	07 Oct 1993	28 Mar 1994			53 New Broad Street, London, EC2M 1SL

POWERGEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 1995
Address: 53 New Broad Street, London, EC2M 1SL

POWERGEN DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 1995
Address: 53 New Broad Street, London, EC2M 1SL

POWERGEN SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 01 Dec 1995
Address: 53 New Broad Street, London, EC2M 1SL

DAWEN, Julie Viviene RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 07 Oct 1993
Address: The Gables Church Lane, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BB

DAWES, Julie Viviene RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 06 Dec 1995
Address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY

GRATTON, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 1991
Address: Westons, Tawny Close Tansley, Matlock, Derbyshire, DF4 5HA

SEDGWICK, Duncan Roy RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 17 Jul 1992
Address: 55 Lambourne Drive, Wollaton, Nottingham, Notts, NG8 1GR

POWERGEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 28 Mar 1994
Address: 53 New Broad Street, London, EC2M 1SL

BINMORE, John Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Date of birth: August 1938
Address: Bleak House, Robinsons Hill, Melbourne, Derbyshire, DE73 1DJ

BOON, Christopher John RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 06 Dec 1995
Country of Residence: England
Date of birth: April 1946
Address: 3 Crest View, Pinner, Middlesex, HA5 1AN

COUNSELL, James Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 08 Jan 1993
Date of birth: October 1958
Address: Rose Cottage, Pebble Yard, Great Dalby, Leicestershire, LE14 2HB

CUNNINGHAM, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Country of Residence: England
Date of birth: February 1954
Address: 43 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RR

HEATH-SMITH, David RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 06 Dec 1995
Date of birth: August 1937
Address: 48 Derby Road, Bramcote, Nottingham, NG9 3FY

HEATH-SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: August 1937
Address: 48 Derby Road, Bramcote, Nottingham, NG9 3FY

JACKSON, Keith Howard RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 20 May 1993
Date of birth: March 1938
Address: The White House, Goverton, Bleasby, Nottinghamshire, NG14 7FN

LOTT, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1991
Date of birth: August 1941
Address: Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE

LUDLOW, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Coach House Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 7AB

MATHARU, Manmohan Singh RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 01 Apr 1992
Country of Residence: England
Date of birth: April 1960
Address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW

POWERGEN SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 28 Mar 1994
Address: 53 New Broad Street, London, EC2M 1SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1981	Satisfied
25 Feb 1981	Satisfied
01 Jun 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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