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POWERAIL LIMITED

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

Company details

853A HIGH ROAD, FINCHLEY, LONDON, N12 8PT

POWERAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00944499
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.18
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEREMY DALE / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBOROUGH SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/03
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10

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Company directors and board members:

ROXBOROUGH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.01.12
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
NICHOLAS JEREMY DALE (current)
Director, 1991.08.11
ODEON HOUSE COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
ENGLAND
DOROTHY EDITH DALE (resigned)
Secretary, 1991.08.11 - 2003.02.26
41 THE RIDGEWAY , ENFIELD
EN2 8PA, MIDDLESEX
MJ GOLZ SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.02.26 - 2004.01.12
ODEON HOUSE 146 COLLEGE ROAD , HARROW
HA1 1BH, MIDDLESEX
DOROTHY EDITH DALE (resigned)
Director, 1991.08.11 - 2003.02.26
41 THE RIDGEWAY , ENFIELD
EN2 8PA, MIDDLESEX
FREDERICK JOHN BASIL DALE (resigned)
Director, MANAGING DIRECTOR, 1991.08.11 - 1993.08.25
41 THE RIDGEWAY , ENFIELD
EN2 8PA, MIDDLESEX

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Information about the Private Limited Company POWERAIL 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: 2016.06.20. Reload the data