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POWNALL INVESTMENT CO.LIMITED

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

Company details

1 TENISON COURT, REGENT STREET, LONDON, W1R 5LP

POWNALL INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00953642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.07
dissolution date: 1999.08.03
last member list: 1997.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company POWNALL INVESTMENT CO.LIMITED was a Private Limited Company, registration number 00953642, established in United Kingdom on the 7. May 1969. The company was dissolved. The company was in business for 47 years and 7 months. The company used to be located at 1 TENISON COURT, REGENT STREET, LONDON, W1R 5LP. Business of the company POWNALL INVESTMENT CO.LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.08.03. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1998.06.29. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.01
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: (W)ELRES
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 3,FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 1998.08.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.03

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Company directors and board members:

SUSAN ELIZABETH DIXON (dissolve)
Secretary, 1998.05.07 - 1999.08.03
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
GILES ST GEORGE HARGREAVE (dissolve)
Director, STOCKBROKER, 1995.12.19 - 1999.08.03
271 DOVER HOUSE ROAD PUTNEY , LONDON
SW15 5BP
DANIEL PHILIP LEVY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.19 - 1999.08.03
67 FOUNTAIN HOUSE PARK STREET , LONDON
W1K 6HG
JONATHAN ALEXANDER METLISS (dissolve)
Director, SOLICITOR, 1995.12.19 - 1999.08.03
33 GLOUCESTER PLACE MEWS , LONDON
W1U 8FB
HENDERSON FINANCIAL MANAGEMENT LIMITED (dissolve)
Secretary, 1992.07.02 - 1993.06.15
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1993.06.15 - 1998.05.07
3 FINSBURY AVENUE , LONDON
EC2M 2PA
CHRISTOPHER GEORGE CLARKE (dissolve)
Director, INVESTMENT DIRECTOR, 1992.07.02 - 1998.05.07
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
DAVID IAN HUNTER (dissolve)
Director, STOCKBROKER, 1992.07.02 - 1995.12.20
THE COTTAGE BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
DAVID JOHN JACK (dissolve)
Director, INVESTMENT MANAGER, 1992.07.02 - 1995.03.08
HILLTOP HOUSE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TU, BERKSHIRE
JEREMY GERALD PINCKNEY (dissolve)
Director, FINANCIAL MANAGER, 1992.07.02 - 1995.12.20
45 BLACK LION LANE , LONDON
W6 9BG
RICHARD WALKER SMITH (dissolve)
Director, INVESTMENT MANAGER, 1992.07.02 - 1995.12.20
CRABHAMS POCKFORD ROAD , CHIDDINGFOLD
GU8 4XS, SURREY
HOWARD TERENCE STANTON (dissolve)
Director, CHAIRMAN, 1995.12.19 - 1999.05.05
96 MANOR ROAD , CHIGWELL
IG7 5PQ, ESSEX

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Information about the Private Limited Company POWNALL INVESTMENT 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: 2016.06.24. Reload the data