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POWELL PRICE & CO. LIMITED

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

Company details

GLENWOOD HOUSE, 5 ARUNDEL WAY, CAWSTON RUGBY, WARWICKSHIRE, CV22 7TU

POWELL PRICE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00939668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.30
dissolution date: 2013.10.09
last member list: 2006.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6602 - Pension funding
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.07.09
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.08.10
£2.95
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2009.06.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2009
Form type: 2.24B
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LAYTON
Form type: 288b
Date: 2009.03.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2008
Form type: 2.24B
Date: 2008.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2008
Form type: 2.24B
Date: 2008.06.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.05.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2008
Form type: 2.24B
Date: 2008.04.04
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.29
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, OLD PENNY BANK, BURGESS STREET, LEOMINSTER, HEREFORDSHIRE HR6 8DE
Form type: 287
Date: 2006.11.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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AD 01/10/03---------, £ SI [email protected]=2000, £ IC 1000/3000
Form type: 88(2)R
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

PAMELA JANE LAYTON (dissolve)
Secretary, 2002.09.26 - 2013.10.09
PRIMAVERA LYONSHALL , KINGTON
HR5 3HX, HEREFORDSHIRE
PAMELA JANE LAYTON (dissolve)
Director, 2002.09.26 - 2013.10.09
PRIMAVERA LYONSHALL , KINGTON
HR5 3HX, HEREFORDSHIRE
DAVID PRICE (dissolve)
Secretary, 1991.06.29 - 2002.09.26
BRYN Y COED 4 HIGHFIELD CLOSE KINGSLAND , LEOMINSTER
HR6 9RS, HEREFORDSHIRE
DAVID ROBERT CARLOSS (dissolve)
Director, INSURANCE CONSULTANT, 1998.08.27 - 2004.06.14
INGLEWOOD 12 ST JULIANS AVENUE , LUDLOW
SY8 1ET, SHROPSHIRE
MICHAEL PETER CHISWELL (dissolve)
Director, INSURANCE, 2002.07.01 - 2003.07.01
VELDIFER COTTAGE ROMAN ROAD , HEREFORD
HR4 7AN, HEREFORDSHIRE
NIGEL ROY THOMAS LAYTON (dissolve)
Director, FINANCIAL CONSULTANT, 2002.01.01 - 2008.12.18
PRIMAVERA LYONSHALL , KINGTON
HR5 3HX, HEREFORDSHIRE
JOHN DEREK POWELL (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2002.01.01
BYRON 31 OLDFIELDS CLOSE , LEOMINSTER
HR6 8TL, HEREFORDSHIRE
DAVID PRICE (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2002.09.26
BRYN Y COED 4 HIGHFIELD CLOSE KINGSLAND , LEOMINSTER
HR6 9RS, HEREFORDSHIRE
DAVID THOMAS WESTON (dissolve)
Director, INSURANCE BROKER, 1997.06.18 - 1999.08.01
12 ADMIRALS CLOSE , HEREFORD
HR1 1BU, HEREFORDSHIRE

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Information about the Private Limited Company POWELL PRICE & CO. 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: 2016.06.19. Reload the data