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POWELL DUFFRYN TRUSTEES LIMITED

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

Company details

SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

POWELL DUFFRYN TRUSTEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00545825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.12
dissolution date: 2010.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.15
£2.95
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ANNUAL RETURN MADE UP TO 13/12/08
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED ANDREW JAMES LEA
Form type: 288a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GISSEL
Form type: 288b
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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ANNUAL RETURN MADE UP TO 13/12/07
Form type: 363a
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE RG12 2AQ
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/06
Form type: 363a
Date: 2007.01.10
£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: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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ANNUAL RETURN MADE UP TO 13/12/05
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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ANNUAL RETURN MADE UP TO 21/11/04
Form type: 363a
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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ANNUAL RETURN MADE UP TO 13/12/03
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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ANNUAL RETURN MADE UP TO 13/12/02
Form type: 363s
Date: 2002.12.20
£2.95
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ANNUAL RETURN MADE UP TO 13/12/01
Form type: 363s
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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ANNUAL RETURN MADE UP TO 13/12/00
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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ANNUAL RETURN MADE UP TO 13/12/99
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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ANNUAL RETURN MADE UP TO 13/12/98
Form type: 363s
Date: 1999.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.04
£2.95
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ANNUAL RETURN MADE UP TO 13/12/97
Form type: 363s
Date: 1997.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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ANNUAL RETURN MADE UP TO 13/12/96
Form type: 363s
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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ANNUAL RETURN MADE UP TO 13/12/95
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/95
Form type: SRES03
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/12/94
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/12/93
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/12/92
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, 2000.10.01 - 2010.04.13
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ANDREW JAMES LEA (dissolve)
Director, INVESTMENT BANKER, 2008.07.11 - 2010.04.13
FLAT 2 8 GAUDEN ROAD CLAPHAM , LONDON
SW4 6LT
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2000.12.20 - 2010.04.13
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, BANKER, 2002.12.31 - 2010.04.13
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
JOHN FREDERICK BROWN (dissolve)
Secretary, 1991.12.13 - 1998.06.30
11 BURLESDON WAY BULLBROOK , BRACKNELL
RG12 2PH, BERKSHIRE
LYNN ANNETE SARA WILKINSON (dissolve)
Secretary, PENSIONS MANAGER, 1998.07.01 - 2000.09.30
WILLOW BARROW LANE HARWELL , DIDCOT
OX11 0EA, OXFORDSHIRE
WILLIAM GEORGE ANDREWS (dissolve)
Director, GROUP CHIEF EXECUTIVE & COMPANY DIRECTOR, 1991.12.13 - 1995.09.18
TWO ACRES COTTAGE MIDDLETON ROAD , CAMBERLEY
GU15 3TT, SURREY
MARK RAYMOND CLARKE (dissolve)
Director, BANKER, 2001.11.29 - 2006.01.09
17 WEMYSS ROAD BLACKHEATH , LONDON
SE3 0TG
ADRIAN EGERTON DARLING (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.12.21 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
CHARLES NOEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.09.19 - 2000.12.19
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
PETER GISSEL (dissolve)
Director, INVESTMENT BANKER, 2006.01.09 - 2008.05.12
DAMANSARA 29A ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
BARRY STEPHEN HARTISS (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.01 - 2001.09.13
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
RICHARD DAVID CAIRNS HUBBARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1996.09.30
MEADOWCROFT NEW ROAD , WINDLESHAM
GU20 6BJ, SURREY
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1996.12.20
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) POWELL DUFFRYN TRUSTEES 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