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POWELL DUFFRYN INTERNATIONAL FUELS

Learn more about POWELL DUFFRYN INTERNATIONAL FUELS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

POWELL DUFFRYN INTERNATIONAL FUELS on the map

Company type: Private Unlimited Company
Company number: 00024077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.03.09
dissolution date: 2007.05.22
last member list: 2006.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE RG12 2AQ
Form type: 287
Date: 2007.03.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.21
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REDUCE ISSUED CAPITAL 30/10/06
Form type: RES06
Date: 2006.11.17
£2.95
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DISTRIBUTION PAYMENT 31/10/06
Form type: RES13
Date: 2006.11.17
£2.95
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88(2) FOR CO WHEN LIMITED
Form type: MISC
Date: 2006.09.19
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S-DIV, 14/08/06
Form type: 122
Date: 2006.09.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES13
Document description: SUB DIVIDED SHARES 14/08/06
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.30
£2.95
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REREG OTHER 14/08/06
Form type: RES02
Date: 2006.08.30
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.16
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RE SECTION 394
Form type: MISC
Date: 2002.08.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, POWELL DUFFRYN HOUSE, 96 STONE ROAD, STAFFORD, ST16 2RS
Form type: 287
Date: 1996.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.25 - 2007.05.22
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 1996.12.20 - 2007.05.22
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, BANKER, 2002.12.31 - 2007.05.22
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
NICHOLAS JOHN SILVESTER FUDGE (dissolve)
Secretary, 1991.07.23 - 1994.03.03
34 MARKS TEY ROAD STUBBINGTON , FAREHAM
PO14 3LE, HAMPSHIRE
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Secretary, DIRECTOR, 1996.01.30 - 1996.10.25
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
GEOFFREY ANDREW HAROLD STRANGWOOD (dissolve)
Secretary, 1994.03.03 - 1996.01.30
13 MOORCROFT CLOSE , NUNEATON
CV11 6TB, WARWICKSHIRE
THOMAS IAN BRASSEY (dissolve)
Director, 1991.07.23 - 1996.01.30
THE COACH HOUSE DUNCOTE , TOWCESTER
NN12 8AQ, NORTHAMPTONSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, COMPANY DIRECTOR, 1996.01.30 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
BARRY STEPHEN HARTISS (dissolve)
Director, 1991.07.23 - 2001.09.13
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
ANTHONY MORAY LAWRENCE (dissolve)
Director, TAXATION MANAGER, 1991.07.23 - 1992.07.06
20 TUDOR CLOSE , WOKINGHAM
RG11 2LU, BERKSHIRE
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, 1996.01.30 - 1996.12.20
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
SIMON VARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1996.01.30
71 LANCING ROAD STOPSLEY , LUTON
LU2 8JN, BEDFORDSHIRE

Companies near to POWELL DUFFRYN INTERNATIONAL FUELS

Information about the Private Unlimited Company POWELL DUFFRYN INTERNATIONAL FUELS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data