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W.D.POWELL & SON LIMITED

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

Company details

20 UNIVERSITY HOUSE, UNIVERSITY FARM, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0DN

W.D.POWELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00538957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.06
dissolution date: 2010.03.02
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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Find out more information about W.D.POWELL & SON LIMITED. Our website makes it possible to view other available documents related to W.D.POWELL & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.23
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 23/09/09
Form type: MISC
Date: 2009.09.23
£2.95
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REDUCE ISSUED CAPITAL 12/09/2009
Form type: RES06
Date: 2009.09.23
£2.95
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SOLVENCY STATEMENT DATED 12/09/09
Form type: CAP-SS
Date: 2009.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 12/09/2009
Form type: RES01
Date: 2009.09.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 01/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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ALTER MEM AND ARTS 16/07/96
Form type: WRES01
Date: 1996.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 20 UNIVERSITY FARM, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0DN
Form type: 287
Date: 1995.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.10
£2.95
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ALTER MEM AND ARTS 06/04/95
Form type: WRES01
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, 1 STAINES CLOSE, ST NICOLAS PARK, NUNEATON, CV11 6EA
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26

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Company directors and board members:

MARGUERITE POWELL (dissolve)
Secretary, 1991.03.01 - 2010.03.02
20 UNIVERSITY HOUSE UNIVERSITY FARM , MORETON IN MARSH
GL56 0DN, GLOUCESTERSHIRE
MARGUERITE POWELL (dissolve)
Director, RETIRED, 1991.03.01 - 2010.03.02
20 UNIVERSITY HOUSE UNIVERSITY FARM , MORETON IN MARSH
GL56 0DN, GLOUCESTERSHIRE
NICOLAS POWELL (dissolve)
Director, PROJECT CONTROLLER, 1991.03.01 - 2010.03.02
61 UXBRIDGE ROAD , HAMPTON
TW12 3AA, MIDDLESEX
OLIVIA SPALL (dissolve)
Director, ARCHITECT, 2007.10.17 - 2010.03.02
GLOUCESTER LODGE CHURCH STREET MORETON IN MARSH , GLOUCESTER
GL56 0LN

Information about the Private Limited Company W.D.POWELL & 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: 2016.05.15. Reload the data