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GEORGE POWDRILL & SON,LIMITED

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Company details

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ

GEORGE POWDRILL & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00096253
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1907.12.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Form type: AD01
Date: 2016.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY MARTIN
Form type: TM01
Date: 2016.02.25
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 11501
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 30/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07

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Company directors and board members:

ROY CANNON (dissolve)
Secretary, 1992.09.30
5 JEANS WAY , DUNSTABLE
LU5 4PW, BEDFORDSHIRE
ROY CANNON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.15
5 JEANS WAY , DUNSTABLE
LU5 4PW, BEDFORDSHIRE
ARTHUR ATTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2000.11.05
19 LISTER AVENUE , HITCHIN
SG4 9ES, HERTFORDSHIRE
GLADYS CONSTANCE ATTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2007.06.20
19 LISTER AVENUE , HITCHIN
SG4 9ES, HERTFORDSHIRE
MARY MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2007.09.30 - 2016.02.24
33 PONDFIELD CRESCENT , ST ALBANS
AL4 9PE, HERTFORDSHIRE
FRANK PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2002.01.09
10 CHESTER CLOSE , GARSTANG NR PRESTON
PR3 1LH, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 175,757
Tangible Fixed Assets £ 125,000
Current Assets £ 1,017,576
Share Premium Account £ 1,875
Debtors £ 153,069
Shareholder Funds £ 1,088,803
Profit Loss Account Reserve £ 960,299
Revaluation Reserve £ 108,183
Called Up Share Capital £ 11,501
Total Assets Less Current Liabilities £ 1,088,803
Net Current Assets Liabilities £ 913,046
Creditors Due Within One Year £ 104,530
Cash Bank In Hand £ 864,507
Share Capital Allotted Called Up Paid £ 11,501
Number Shares Allotted £ 11,501
Tangible Fixed Assets Cost Or Valuation £ 125,000
Investments Fixed Assets £ 50,757

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Information about the Private Limited Company GEORGE POWDRILL & SON,LIMITED 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: 2016.04.03. Reload the data