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POWNESMOOR LIMITED

Learn more about POWNESMOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 LONDON STREET, READING, RG1 4SJ

POWNESMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00227533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.23
dissolution date: 2010.06.25
last member list: 2007.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 22.10
overdue: NO
last made update: 2008.10.22
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2010
Form type: 4.68
Date: 2010.03.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 6C CHURCH STREET, READING, BERKSHIRE, RG1 2SB
Form type: AD01
Date: 2010.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009
Form type: 4.68
Date: 2009.10.30
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22/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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PREVEXT FROM 31/08/2008 TO 22/10/2008
Form type: 225
Date: 2009.01.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Form type: 287
Date: 2008.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, CROOKHAM MANOR, CHAMBERHOUSE MILL LANE, THATCHAM, BERKSHIRE RG19 4NG
Form type: 287
Date: 2007.03.02
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/02
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
Form type: 225
Date: 1999.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, 10 BATH ROAD, THATCHAM, BERKSHIRE, RG18 3SX
Form type: 287
Date: 1998.10.26
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/95
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
AUD REPORT/NO NEED GROUP ACCS
Form type: MISC
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27

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Company directors and board members:

LUCY ANN CLERK (dissolve)
Secretary, 1991.10.04 - 2010.06.25
NEWPORT HOUSE WESTON UNDER LIZARD , SHIFNAL
TF11 8JT, SALOP
LUCY ANN CLERK (dissolve)
Director, SECRETARY, 1992.02.10 - 2010.06.25
NEWPORT HOUSE WESTON UNDER LIZARD , SHIFNAL
TF11 8JT, SALOP
EDWARD MICHAEL SAMUEL HEWENS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.10 - 2010.06.25
31A TREADGOLD STREET , LONDON
W11 4BP
NICHOLAS MICHAEL JOHN HEWENS (dissolve)
Director, SALES MANAGER, 1991.10.04 - 2010.06.25
22 FAR STREET , BRADMORE
NG11 6PF, NOTTINGHAMSHIRE
ISOBEL AGNES HEWENS (dissolve)
Director, MANAGING DIRECTOR, 2006.05.12 - 2007.11.26
14 EARLDOM ROAD , LONDON
SW15 1AF
MICHAEL JOHN HEWENS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2006.04.22
CROOKHAM MANOR CHAMBERHOUSE MILL LANE , THATCHAM
RG19 4NG, BERKSHIRE

Companies near to POWNESMOOR ltd.

Information about the Private Limited Company POWNESMOOR 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: 2016.04.12. Reload the data