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POWELL DUFFRYN LIMITED

Learn more about POWELL DUFFRYN 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00298073
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.03.08
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROGER LEE
Form type: TM02
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED SIMON JAMES CUMMING
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEE
Form type: TM01
Date: 2016.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.11
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05/02/16 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH19
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1000000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.05
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SOLVENCY STATEMENT DATED 03/02/16
Form type: CAP-SS
Date: 2016.02.05
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REDUCE ISSUED CAPITAL 03/02/2016
Form type: RES06
Date: 2016.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
£2.95
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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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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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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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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 16/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 16/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEA
Form type: TM01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED ANDREW JAMES LEA
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED MR ROGER GORDON LEE
Form type: 288a
Date: 2008.05.23
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APPOINTMENT TERMINATED DIRECTOR PETER GISSEL
Form type: 288b
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL BERKSHIRE, RG12 2AQ
Form type: 287
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02

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Company directors and board members:

SIMON JAMES CUMMING (dissolve)
Director, CHARTERED SECRETARY, 2016.02.26
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
ROGER GORDON LEE (dissolve)
Secretary, 1996.09.09 - 2016.02.26
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Secretary, DIRECTOR, 1995.07.18 - 1996.09.09
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
DOUGLAS JOHN STORMONT (dissolve)
Secretary, 1991.08.03 - 1995.07.18
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE
WILLIAM GEORGE ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1995.07.18
TWO ACRES COTTAGE MIDDLETON ROAD , CAMBERLEY
GU15 3TT, SURREY
FREDERICK MAX ST LAWRENCE BIRCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.12.31
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
MARK RAYMOND CLARKE (dissolve)
Director, BANKER, 2001.03.13 - 2006.01.09
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
DEREK EDWARD COOK (dissolve)
Director, DEPUTY CHAIRMAN, 1991.08.03 - 1998.07.17
MOSS WOOD MOSS LANE TABLEY SUPERIOR , KNUTSFORD
CHESHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
CHARLES NOEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2000.12.14
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
VINCENT PASQUALE FANDOZZI (dissolve)
Director, BANKER, 2011.05.31 - 2011.09.30
SUMMIT HOUSE, LONDON ROAD BRACKNELL , BERKSHIRE
RG12 2AQ
MICHAEL RICHARD BROCK GATENBY (dissolve)
Director, 1997.06.04 - 2000.12.14
11 NORLAND SQUARE , LONDON
W11 4PX
PETER GISSEL (dissolve)
Director, INVESTMENT BANKER, 2006.01.09 - 2008.05.12
DAMANSARA 29A ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
STEPHEN CLIVE HARRIS (dissolve)
Director, 1995.11.01 - 2003.04.24
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BARRY STEPHEN HARTISS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2001.09.13
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
JOHN GREGORY HOLLOWAY (dissolve)
Director, 1998.01.22 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
PETER HOOLEY (dissolve)
Director, 1997.10.09 - 2000.12.14
CARTREF CARTREF, LONGHURST ROAD , EAST HORSLEY
KT24 6AG, SURREY
RICHARD DAVID CAIRNS HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.09.30
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
ANDREW JAMES LEA (dissolve)
Director, INVESTMENT BANKER, 2008.07.11 - 2011.03.21
FLAT 2 8 GAUDEN ROAD CLAPHAM , LONDON
SW4 6LT
ROGER GORDON LEE (dissolve)
Director, SOLICITOR, 2008.05.12 - 2016.02.26
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
MICHAEL NOAKES (dissolve)
Director, 1993.09.01 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
FRANK ANDREW RUHEMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1993.07.20
65 ELENHEIN TERRACE , LONDON
NW8 0EJ
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1997.01.15
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, BANKER, 2001.03.13 - 2011.05.31
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
CLIVE STROWGER (dissolve)
Director, 1994.05.27 - 1997.07.18
HIGH VELD THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AX, SURREY

Companies near to POWELL DUFFRYN ltd.

Information about the Private Limited Company POWELL DUFFRYN 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: 2016.04.20. Reload the data