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POWELL DUFFRYN PURFLEET LIMITED

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

Company details

OLD BANK HOUSE 59 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LF

POWELL DUFFRYN PURFLEET LIMITED on the map

Company type: Private Limited Company
Company number: 00241985
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.08.28
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.03
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SOLVENCY STATEMENT DATED 24/11/15
Form type: CAP-SS
Date: 2015.12.03
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03/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/11/2015
Form type: RES06
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ
Form type: AD01
Date: 2015.08.26
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Form type: TM01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
Form type: AP01
Date: 2011.10.05
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/06/2011
Form type: CH01
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/06/2011
Form type: CH03
Date: 2011.07.05
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DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, POWELL DUFFRYN HOUSE, LONDON, ROAD, BRACKNELL, BERKS, RG12 2AQ
Form type: 287
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Form type: 287
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, 1, PARKER AVENUE, FELIXSTOWE, SUFFOLK IP11 4AA
Form type: 287
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, SOLICITOR, 2006.02.01
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
ROGER GORDON LEE (dissolve)
Director, SOLICITOR, 2006.02.01
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
MAY ALEXANDRA LIVINGSTONE (dissolve)
Director, ACCOUNTANT, 2011.09.30
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
PAUL GEORGE DAFFERN (dissolve)
Secretary, DIRECTOR, 2002.11.30 - 2004.10.29
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
DAVID CHARLES JOHN MUNNS (dissolve)
Secretary, 1991.07.10 - 2002.11.30
31 THE STREET BAWDSEY , WOODBRIDGE
IP12 3AH, SUFFOLK
SARAH ROBSON (dissolve)
Secretary, 2004.10.29 - 2006.02.01
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
ROBERT JOHN CLARKE (dissolve)
Director, 2002.12.31 - 2004.10.29
12 SHAFTESBURY AVENUE FOREST PARK , LINCOLN
LN6 0QN
PAUL GEORGE DAFFERN (dissolve)
Director, 2002.11.30 - 2006.02.01
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, FINANCE DIRECTOR, 1996.12.20 - 2002.12.31
HEATHERSIDE CHASE 232 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
VINCENT PASQUALE FANDOZZI (dissolve)
Director, BANKER, 2011.05.31 - 2011.09.30
SUMMIT HOUSE, LONDON ROAD BRACKNELL , BERKSHIRE
RG12 2AQ
JEREMY MARK HOPKINSON (dissolve)
Director, COMPANY DIRECTOR, 2004.10.29 - 2006.02.01
OWL COTTAGE 42 VICARAGE LANE GRASBY , BARNETBY
DN38 6AU, LINCOLNSHIRE
JOHN RICHARD CONWAY LLOYD (dissolve)
Director, 1991.07.10 - 1999.03.01
ARGENT MANOR FARM STUTTON , IPSWICH
IP9 2SY, SUFFOLK
DAVID CHARLES JOHN MUNNS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.10 - 2002.11.30
31 THE STREET BAWDSEY , WOODBRIDGE
IP12 3AH, SUFFOLK
IAN JAMES PRATT (dissolve)
Director, 1999.03.01 - 2002.06.30
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
COLIN SCOTT (dissolve)
Director, 1993.10.01 - 1997.03.31
18 CARLTON ROAD , GRAYS
RM16 4YA, ESSEX
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, 1991.07.10 - 1996.12.20
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
NOEL STANLEY SMITH (dissolve)
Director, 1991.07.10 - 1992.06.30
5 JINDABYNE STREET , FRENCHS FOREST
FOREIGN, NEW SOUTH WALES 2086
AUSTRALIA
JOHN FRANCIS SODEN (dissolve)
Director, INVESTMENT MANAGER, 2006.02.01 - 2011.05.31
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
ANTHONY GEORGE MANLEY TUCKER (dissolve)
Director, 1991.07.10 - 1992.06.30
34 MUIRFIELD LANE , BRIDGEWATER
FOREIGN, NEW JERSEY 08807
USA

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Information about the Private Limited Company POWELL DUFFRYN PURFLEET 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: 2016.04.13. Reload the data