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RAY POWELL (HARLOW) LIMITED

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

Company details

GLENCULLEN HOUSE, 264-270 WINDSOR ROAD BRAY, MAIDENHEAD, BERKSHIRE, SL6 2DT

RAY POWELL (HARLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00701376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.22
dissolution date: 2003.10.28
last member list: 2002.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 22 READING ROAD, HENLEY ON THAMES, OXON, RG9 1AG
Form type: 287
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, WHICHFORD HOUSE, PARKWAY COURT, OXFORD BUSINESS PARK, OXFORD OX4 2JY
Form type: 287
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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S386 DISP APP AUDS 21/12/95
Form type: ELRES
Date: 1996.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/95
Form type: SRES03
Date: 1996.05.02
£2.95
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S252 DISP LAYING ACC 21/12/95
Form type: ELRES
Date: 1996.05.02
£2.95
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S366A DISP HOLDING AGM 21/12/95
Form type: ELRES
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, 264-270 WINDSOR ROAD, BRAY, MAIDENHEAD, BERKSHIRE SL6 2DT
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26

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Company directors and board members:

NOEL PATRICK MORRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.14 - 2003.10.28
GREENHILL RUSSELLS WATER , HENLEY ON THAMES
RG9 6ER, OXFORDSHIRE
JAMES VINCENT CARR (dissolve)
Director, FINANCIAL ADVISOR, 2000.12.14 - 2003.10.28
21 THE ORCHARD FORTFIELD ROAD , TERENURE
DUBLIN 6
IRELAND
PETER ALISTAIR HEADLEY ALLEN (dissolve)
Secretary, 1991.07.01 - 1994.09.01
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
DONAL CLARE (dissolve)
Secretary, 1997.12.31 - 1998.08.18
6 COLLEGE GROVE , CASTLEKNOCK
IRISH, DUBLIN 15
IRELAND
DERMOT CROWLEY (dissolve)
Secretary, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
BRIAN GEOFFREY MUIRHEAD (dissolve)
Secretary, 1996.02.23 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KENNETH ALAN QUILLEASH (dissolve)
Secretary, ADVOCATE AND ATTORNEY, 1995.01.23 - 1996.02.23
WHICHFORD HOUSE PARKWAY COURT OXFORD BUSINESS PARK , OXFORD
OX4 2JY
TREVOR DAVID ROBINSON (dissolve)
Secretary, 1994.09.01 - 1995.01.19
20 BURROWS CLOSE TYLERS GREEN , PENN
HP10 8AR, BUCKINGHAMSHIRE
HAZEL MARGARET VENABLES (dissolve)
Secretary, 2000.06.30 - 2000.11.23
RIVERSIDE BASMORE AVENUE, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NU, OXFORDSHIRE
PETER ALISTAIR HEADLEY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.01
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
PAUL CHARLES ARSCOTT (dissolve)
Director, COMPANY DIRECTOR, 1999.09.22 - 2000.04.03
CLAREM HOUSE 32 WILLOW GLEN BRANTON , DONCASTER
DN3 3JD, SOUTH YORKSHIRE
FRANCIS WILSON BANKS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.07 - 1997.12.31
CANNONGATE NEW ROAD, SHIPLAKE , HENLEY ON THAMES
RG9 3LG, OXFORDSHIRE
MARK TIMOTHY BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 1995.10.30
THE GLEBE HOUSE SACOMBE , WARE
SG12 0JJ, HERTFORDSHIRE
FREDERICK HOWARD MICHAEL CRAIG-COOPER (dissolve)
Director, SOLICITOR, 1994.09.01 - 1996.01.25
71A CADOGAN PLACE CHELSEA , LONDON
SW1X 9AH
DERMOT CROWLEY (dissolve)
Director, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
WILLIAM PATRICK CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2000.12.14
OSBERSTOWN HOUSE NAAS COUNTY KILDARE , REPUBLIC OF IRELAND
IRISH
THOMAS FORBES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.08.31
BRACKENDALE 25 FOLDERS LANE , BRACKNELL
RG42 2LA, BERKSHIRE
BERNARD PERCY HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.01
109 CHURCH STREET , BILLERICAY
CM11 2TR, ESSEX
JAMES MURDO LYALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.01
STONDON MANOR ONGAR ROAD STONDON MASSEY , BRENTWOOD
CM15 0LE, ESSEX
BRIAN GEOFFREY MUIRHEAD (dissolve)
Director, FINANCE DIRECTOR, 1996.01.29 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KEVIN BARRY QUIGG (dissolve)
Director, OPERATIONS DIRECTOR, 1995.10.10 - 1997.02.07
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
KATRINA RUTH RUMSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.01
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
LESLIE ARTHUR RUMSEY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
VAUGHAN SNOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1997.12.31
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
VAUGHAN SNOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.09.22
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
DENNIS ARTHUR STICKLEY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.09.01 - 1996.01.29
WHICHFORD MANOR HOOK NORTON , BANBURY
OX15 5BY, OXFORDSHIRE
THOMAS ROGER ALBERT WHALLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.09.01 - 1995.07.19
GRIZEDALE HOUSE SOUTHWICK ROAD , NORTH BRADLEY
BA14 0SG, WILTSHIRE

Companies near to RAY POWELL (HARLOW) ltd.

Information about the Private Limited Company RAY POWELL (HARLOW) 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: 2016.05.28. Reload the data