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POWELL ENGINEERING COMPANY LIMITED

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

Company details

WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX

POWELL ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00427621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.14
dissolution date: 2015.01.03
last member list: 2014.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company POWELL ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00427621, established in United Kingdom on the 14. January 1947. The company was dissolved. The company was in business for 69 years and 10 months. The company used to be located at WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX. Business of the company POWELL ENGINEERING COMPANY LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.03. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.04.30. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.20
Form type: LATEST SOC
Document description: 20/05/14 STATEMENT OF CAPITAL;GBP 4800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.07
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SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
Form type: AP03
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
Form type: TM02
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR
Form type: TM01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 16-17 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RA
Form type: AD01
Date: 2012.09.07
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DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
Form type: AP01
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MS JULIE MARY THOMSON
Form type: AP01
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON
Form type: TM01
Date: 2012.09.07
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011
Form type: CH01
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011
Form type: CH03
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR BRIAN MONCUR
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
Form type: TM01
Date: 2011.03.16
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 30/04/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 30/04/2010
Form type: CH01
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MR WILLIAM GRAY FULTON
Form type: AP01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED MR BRIAN MONCUR
Form type: AP03
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER
Form type: TM01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED JOSEPH CLAUDE HENRY
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 19/04/01
Form type: AA
Date: 2002.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 19/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.21

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Company directors and board members:

GEMMA ROSE-GARVIE (dissolve)
Secretary, 2013.08.05 - 2015.01.03
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
NEIL ALEXANDER MACLEOD (dissolve)
Director, REGION TAX MANAGER - EUROPE, 2013.08.05 - 2015.01.03
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
EUAN ROBERTSON PRENTICE (dissolve)
Director, UK FINANCIAL CONTROLLER, 2012.09.04 - 2015.01.03
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
JULIE MARY THOMSON (dissolve)
Director, REGION CONTROLLER, 2012.09.04 - 2015.01.03
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
WILLIAM GRAY FULTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.19 - 2009.10.02
36 BRIMMOND DRIVE , WESTHILL
AB32 6SZ, ABERDEENSHIRE
JOSEPH SHAUN KELLY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.20 - 1997.05.13
BISLEY, LYNDHURST ROAD LANDFORD , SALISBURY
SP5 2AF, WILTSHIRE
CHARLES KIDD (dissolve)
Secretary, DIRECTOR, 1997.05.13 - 2000.04.28
17 BATH STREET , STONEHAVEN
AB39 2DH
JOAN MARGARET LUTMAN (dissolve)
Secretary, 1990.12.31 - 1996.11.20
CAMS HILL HOUSE 24 PORTCHESTER ROAD , FAREHAM
PO16 8PT, HAMPSHIRE
BRIAN MONCUR (dissolve)
Secretary, 2009.10.02 - 2013.08.05
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
PAULL & WILLIAMSONS (dissolve)
Secretary, 2000.04.28 - 2001.04.19
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
ANGELA BOARDMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 2003.12.31 - 2005.11.24
180 ANDERSON DRIVE , ABERDEEN
AB15 6DH, ABERDEENSHIRE
CHARLES ALEXANDER FORBES (dissolve)
Director, MANAGER, 2001.04.19 - 2003.12.31
LAURELBANK STATION ROAD , TURRIFF
AB53 4ER, ABERDEENSHIRE
IAIN FRASER (dissolve)
Director, ACCOUNTANT, 2003.12.31 - 2009.10.02
44 EAST PARK ROAD , KINTORE
AB51 0FE, ABERDEEN
WILLIAM GRAY FULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.02 - 2012.09.04
WEATHERFORD HOUSE LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
SCOTLAND
JOSEPH CLAUDE HENRY (dissolve)
Director, EXECUTIVE, 2009.06.03 - 2011.02.25
WEATHERFORD HOUSE LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
JOSEPH SHAUN KELLY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 2001.12.31
BISLEY, LYNDHURST ROAD LANDFORD , SALISBURY
SP5 2AF, WILTSHIRE
CHARLES KIDD (dissolve)
Director, FINANCE MANAGER, 1997.05.13 - 2000.04.28
17 BATH STREET , STONEHAVEN
AB39 2DH
JOAN MARGARET LUTMAN (dissolve)
Director, SECRETARY, 1990.12.31 - 1996.11.20
CAMS HILL HOUSE 24 PORTCHESTER ROAD , FAREHAM
PO16 8PT, HAMPSHIRE
JOHN LUTMAN (dissolve)
Director, ENGINEER, 1990.12.31 - 1996.11.20
CAMS HILL HOUSE 24 PORCHESTER ROAD , FAREHAM
PO16 8PT, HAMPSHIRE
BURT MICHAEL MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.19 - 2009.06.03
4817 WELFORD , BELLAIRE
77401, TEXAS
BRIAN MONCUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.25 - 2013.08.05
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
IDA MAY POWELL (dissolve)
Director, WIDOW, 1990.12.31 - 1993.07.30
CAMS HILL HOUSE 24 PORTCHESTER ROAD , FAREHAM
PO16 8PT, HAMPSHIRE
DOUGLAS ALAN SEDGE (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.19 - 2003.12.31
27 MORNINGSIDE GARDENS , ABERDEEN
AB10 7NR, ABERDEENSHIRE
RODERICK GEORGE SPINKS (dissolve)
Director, COMPANY DIRECTOR, 1996.11.20 - 2001.12.31
7 CRAIGMHOR ROAD , NEWTONMORE
PH20 1BL, INVERNESS SHIRE
IAN ALEXANDER SUTTIE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.13 - 2001.04.19
PARKLEA NORTH DEESIDE ROAD PITFODELS , ABERDEEN
AB15 0PB, ABERDEENSHIRE

Companies near to POWELL ENGINEERING COMPANY ltd.

Information about the Private Limited Company POWELL ENGINEERING COMPANY 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: 2016.05.03. Reload the data