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POWELL DUFFRYN GROUP SERVICES LIMITED

Learn more about POWELL DUFFRYN GROUP SERVICES 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, HAMPSHIRE, RG29 1LF

POWELL DUFFRYN GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00652801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.16
dissolution date: 2016.02.06
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company POWELL DUFFRYN GROUP SERVICES LIMITED was a Private Limited Company, registration number 00652801, established in United Kingdom on the 16. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at OLD BANK HOUSE, 59 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LF. Business of the company POWELL DUFFRYN GROUP SERVICES LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.06. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.10.04. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ
Form type: AD01
Date: 2015.09.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.12
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 80000
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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26/09/13 STATEMENT OF CAPITAL GBP 80000
Form type: SH19
Date: 2013.09.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.26
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SOLVENCY STATEMENT DATED 19/09/13
Form type: CAP-SS
Date: 2013.09.26
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REDUCE ISSUED CAPITAL 19/09/2013
Form type: RES06
Date: 2013.09.26
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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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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Form type: TM01
Date: 2011.10.05
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DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
Form type: AP01
Date: 2011.10.05
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DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 28/10/2009
Form type: CH01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 28/10/2009
Form type: CH03
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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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
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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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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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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RE SECTION 394
Form type: MISC
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, 1996.09.09 - 2016.02.06
OLD BANK HOUSE 59 HIGH STREET , ODIHAM
RG29 1LF, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2002.12.31 - 2016.02.06
OLD BANK HOUSE 59 HIGH STREET , ODIHAM
RG29 1LF, HAMPSHIRE
MAY ALEXANDRA LIVINGSTONE (dissolve)
Director, ACCOUNTANT, 2011.09.30 - 2016.02.06
OLD BANK HOUSE 59 HIGH STREET , ODIHAM
RG29 1LF, HAMPSHIRE
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, 1991.10.02 - 1995.07.18
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE
WILLIAM GEORGE ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.07.18
TWO ACRES COTTAGE MIDDLETON ROAD , CAMBERLEY
GU15 3TT, SURREY
FREDERICK MAX ST LAWRENCE BIRCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1995.01.09
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
ADRIAN EGERTON DARLING (dissolve)
Director, 1991.10.02 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
VINCENT PASQUALE FANDOZZI (dissolve)
Director, BANKER, 2011.05.31 - 2011.09.30
SUMMIT HOUSE, LONDON ROAD BRACKNELL , BERKSHIRE
RG12 2AQ
STEPHEN CLIVE HARRIS (dissolve)
Director, 1996.04.22 - 2003.04.24
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BARRY STEPHEN HARTISS (dissolve)
Director, 1991.10.02 - 2001.09.13
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
MICHAEL NOAKES (dissolve)
Director, 1993.10.13 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
PETER JOHN WHALEY SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.12.20
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, BANKER, 2002.12.31 - 2011.05.31
SUMMIT HOUSE, LONDON ROAD BRACKNELL , BERKSHIRE
RG12 2AQ

Companies near to POWELL DUFFRYN GROUP SERVICES ltd.

Information about the Private Limited Company POWELL DUFFRYN GROUP SERVICES 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