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POWELL DUFFRYN RAIL LIMITED

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

Company details

POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

POWELL DUFFRYN RAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00855701
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.30
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3520 - Manufacture of railway locomotives & stock

Previous names:

Company POWELL DUFFRYN RAIL LIMITED is a Private Limited Company, registration number 00855701, established in United Kingdom on the 30. July 1965. The company is now active. The company has been in business for 51 years and 4 months. This company used to be called STANDARD RAIL WAGON (NO. 2) LIMITED, POWELL DUFFRYN RAIL LIMITED, POWELL DUFFRYN STANDARD LIMITED . The company is based on POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ. Business of the company POWELL DUFFRYN RAIL LIMITED by SIC and NACE code is "3520 - Manufacture of railway locomotives & stock". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.22. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.12.31. We do not have any information about the company POWELL DUFFRYN RAIL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. 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: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.01.28
overdue: OVERDUE
last made update: 2004.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.08.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.28
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.03.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, CAMBRIAN HOUSE, CHARNWOOD COURT, PARC NANTGARW, CARDIFF CF15 7QZ
Form type: 287
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
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COMPANY NAME CHANGED, STANDARD RAIL WAGON (NO. 2) LIMI, TED, CERTIFICATE ISSUED ON 12/05/04
Form type: CERTNM
Date: 2004.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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NC INC ALREADY ADJUSTED 29/10/03
Form type: RES04
Date: 2003.11.18
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AD 29/10/03---------, £ SI [email protected]=1400000, £ IC 13320000/14720000
Form type: 88(2)R
Date: 2003.11.18
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£ NC 13320000/15320000, 29/10/03
Form type: 123
Date: 2003.11.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, C/O EDWARDS GELDARD, DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Form type: 287
Date: 2002.04.30
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COMPANY NAME CHANGED, POWELL DUFFRYN RAIL LIMITED, CERTIFICATE ISSUED ON 02/04/02
Form type: CERTNM
Date: 2002.04.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, CELTIC HOUSE RIVERSIDE COURT, TAFFS WELL, CARDIFF, SOUTH GLAMORGAN CF4 8SS
Form type: 287
Date: 2001.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
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COMPANY NAME CHANGED, POWELL DUFFRYN STANDARD LIMITED, CERTIFICATE ISSUED ON 27/04/99
Form type: CERTNM
Date: 1999.04.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.10
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, CAMBRIAN HOUSE, MAINDY ROAD, CARDIFF, CF2 4HL
Form type: 287
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29

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Company directors and board members:

DAVID MITCHELL (current)
Secretary, CHARTERED ACCOUNTANT, 2004.04.24
BALGRAY 66 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
PETER GISSEL (current)
Director, INVESTMENT BANKER, 2003.10.29
DAMANSARA 29A ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
DAVID MITCHELL (current)
Director, CHARTERED ACCOUNTANT, 2004.04.24
BALGRAY 66 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
BICKNELL GEOFFREY (resigned)
Secretary, DIRECTOR, 2003.11.20 - 2004.03.29
15 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
ERIC BRACEWELL HILTON (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1993.06.23 - 1994.01.21
45 ST CADOC ROAD HEATH , CARDIFF
CF4 4ND, SOUTH GLAMORGAN
ANDREW JAMES PRIESTLEY (resigned)
Secretary, 1991.12.31 - 1993.06.23
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
ERNEST WAYNE PULMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.01.21 - 2003.11.20
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
MICHAEL ELLIS BARHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.09.23
GODWIN HOUSE QUENINGTON , CIRENCESTER
GL7 5BU, GLOUCESTERSHIRE
CLAUDE FRANCOIS GUSTAVE ELSEN (resigned)
Director, 2003.10.29 - 2005.03.09
KEMBLE LODGE KEMBLE , CIRENCESTER
GL7 6AB, GLOSCESTER
PASCAL FLOQUET (resigned)
Director, 1993.02.01 - 1994.05.31
39 RUE HENRI REGNAULT , 92150 SURESNES
FRANCE
BICKNELL GEOFFREY (resigned)
Director, 2003.11.20 - 2004.03.29
15 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
ALAN BLAIR HARDING (resigned)
Director, ENGINEERING DIRECTOR, 1991.12.31 - 2002.04.29
2 PARC PENTRE MITCHEL TROY , MONMOUTH
NP5 4HT, GWENT
STEPHEN CLIVE HARRIS (resigned)
Director, 1995.12.07 - 2003.04.24
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
ROGER EMSLEY PARKER (resigned)
Director, 1997.05.01 - 2002.04.29
4 LOWERFIELD LANGHO , BLACKBURN
BB6 8HE, LANCASHIRE
IAN PRICE (resigned)
Director, 2001.11.01 - 2002.04.29
TRELAUN TREOS , BRIDGEND
CF35 5DL
ANDREW JAMES PRIESTLEY (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.06.23
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
ERNEST WAYNE PULMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.01 - 2003.11.20
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
COLIN CHRISTOPHER ROBINSON (resigned)
Director, 1991.12.31 - 1993.06.23
5 LODGE CLOSE LISVANE , CARDIFF
CF14 0UL, SOUTH GLAMORGAN

Companies near to POWELL DUFFRYN RAIL ltd.

Information about the Private Limited Company POWELL DUFFRYN RAIL 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: 2016.06.09. Reload the data