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POWKE LIMITED

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

Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

POWKE LIMITED on the map

Company type: Private Limited Company
Company number: 00652011
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company POWKE LIMITED is a Private Limited Company, registration number 00652011, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called EUROROOF LIMITED. The company is based on C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP. Business of the company POWKE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.12. We do not have any information about the company POWKE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 21912
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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COMPANY NAME CHANGED EUROROOF LIMITED, CERTIFICATE ISSUED ON 09/06/10
Form type: CERTNM
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES15
Document description: CHANGE OF NAME 25/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MAGSON
Form type: TM02
Date: 2010.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.22
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.29
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: 287
Date: 2003.11.26
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
ENGLAND
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
ROBERT WILLIAM LITTLEWOOD (resigned)
Secretary, 1992.10.12 - 1994.01.09
THE OLD FARMHOUSE BATHAFARN , RUTHIN
LL15 2YA, CLWYD
ANDREW MAGSON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.04.26
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
DAVID RICHARD SOWERBY (resigned)
Secretary, FINANCE DIRECTOR, 1994.01.10 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.06.03
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
MICHAEL BAMFORD (resigned)
Director, MANAGING DIRECTOR, 1992.10.12 - 1999.02.07
BARRY MORES TOFT ROAD , KNUTSFORD
WA16 9ED, CHESHIRE
JOHN MAURICE REX CARTER (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1992.10.12 - 1996.01.05
53 SANDOWN CRESCENT CUDDINGTON , NORTHWICH
CW8 2QN, CHESHIRE
JAMES WALTER CAVE (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.12 - 1995.12.31
GRANGE MEWS THE GRANGE HARTFORD , NORTHWICH
CW8 1QH, CHESHIRE
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
ENGLAND
ROBERT HAROLD DEANE (resigned)
Director, MANAGING DIRECTOR, 1994.10.26 - 1998.07.24
HOLLY BANK THE AVENUE , HALE
WA15 0LX, CHESHIRE
IAN STUART HODGE (resigned)
Director, 1998.09.01 - 2000.10.13
17 OSPREY CLOSE , DUKINFIELD
SK16 5QE, CHESHIRE
IAN JOHNSTON (resigned)
Director, SALES DIRECTOR, 1992.10.12 - 2005.08.26
EASTDENE 24 VISTA ROAD , CLACTON ON SEA
CO15 6AT, ESSEX
BRYANCE GRENVILLE KITTERIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.10.08 - 1996.01.05
COMBERS LORDINGS LANE , WEST CHILTINGTON
RH20 2QU, WEST SUSSEX
ROBERT WILLIAM LITTLEWOOD (resigned)
Director, FINANCE DIRECTOR, 1992.10.12 - 2010.05.24
TAN Y FENLLI LLANBEDR DC , RUTHIN
LL15 1UP
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
JOHN STEWART MCCALL (resigned)
Director, COMPANY CHAIRMAN & CHIEF EXECUTIVE, 1992.10.12 - 2000.05.08
GUILSBOROUGH HOUSE GUILSBOROUGH , NORTHAMPTON
NN6 8RA, NORTHAMPTONSHIRE
PETER THOMOND O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2003.11.28
16 ST JOHNS ROAD , KNUTSFORD
WA16 0DP, CHESHIRE
MICHAEL ALEXANDER WALKER REID (resigned)
Director, COMPANY CHAIRMAN, 1992.10.12 - 1999.06.30
BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD , HIGH PEAK
SK22 2NS, DERBYSHIRE
MARK RICHMOND (resigned)
Director, COMMERCIAL DIRECTOR, 1997.04.10 - 1997.05.12
ASHMONT 118 CALDY ROAD , WIRRAL
CH48 1LW, MERSEYSIDE
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 2002.05.20 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
DAVID RICHARD SOWERBY (resigned)
Director, FINANCE DIRECTOR, 1992.10.12 - 1945.02.26
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
ALASTAIR JAMES WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2007.04.27
37 GLASTONBURY DRIVE , MIDDLEWICH
CW10 9HR, CHESHIRE
MARTIN PAUL WOOD (resigned)
Director, 1997.06.03 - 2000.08.31
WHITE HAYES 28 WERGS ROAD , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS

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Information about the Private Limited Company POWKE 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: 2016.05.25. Reload the data