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POWELL DUFFRYN INVESTMENTS LIMITED

Learn more about POWELL DUFFRYN INVESTMENTS 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, HOOK, HAMPSHIRE, RG29 1LF

POWELL DUFFRYN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00739935
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.11.05
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.24
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24/12/15 STATEMENT OF CAPITAL GBP 200000
Form type: SH19
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 200000
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SOLVENCY STATEMENT DATED 09/12/15
Form type: CAP-SS
Date: 2015.12.24
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REDUCE ISSUED CAPITAL 09/12/2015
Form type: RES06
Date: 2015.12.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.24
Form type: RES13
Document description: CANCEL SHARE PREM A/C 09/12/2015
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ
Form type: AD01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Form type: TM01
Date: 2011.10.11
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DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
Form type: AP01
Date: 2011.06.07
£2.95
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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
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
£2.95
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02/10/09 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
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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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
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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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 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£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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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.08
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
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AD 06/11/01---------, £ SI [email protected]=800000, £ IC 1000000/1800000
Form type: 88(2)R
Date: 2002.04.29
£2.95
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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 02/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.12.24
£2.95
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AD 12/03/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.12.24

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, 1996.09.09
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 1996.12.20
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
MAY ALEXANDRA LIVINGSTONE (dissolve)
Director, ACCOUNTANT, 2011.09.30
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
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
ADRIAN EGERTON DARLING (dissolve)
Director, COMPANY 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
BARRY STEPHEN HARTISS (dissolve)
Director, 1995.07.18 - 2001.09.13
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
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
DOUGLAS JOHN STORMONT (dissolve)
Director, COMPANY SECRETARY, 1991.10.02 - 1995.07.18
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE

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Information about the Private Limited Company POWELL DUFFRYN INVESTMENTS 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: 2016.06.01. Reload the data