Powell Duffryn (Finance) Limited

Company Name	Powell Duffryn (Finance) Limited
Director	Roger Gordon Lee
Company Status	Dissolved
Company Number	00354234
Category	Private Limited Company
Incorporation Date	22 June 1939(84 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Current
Appointed	09 September 1996(57 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Director Name	Mr Roger Gordon Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(57 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Director Name	William George Andrews
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(52 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT

Director Name	Mr Terence Edward Cotter
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(52 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 October 1996)
Role	Chartered Accountant
Correspondence Address	14 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP

Director Name	Mr Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(52 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Morningside Knowle Grove Virginia Water Surrey GU25 4JD

Director Name	Peter John Whaley Shuttleworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(52 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

Secretary Name	Douglas John Stormont
Nationality	British
Status	Resigned
Appointed	02 October 1991(52 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	8 Sympson Road Tadley Basingstoke Hampshire RG26 3UU

Secretary Name	Peter John Whaley Shuttleworth
Nationality	British
Status	Resigned
Appointed	18 July 1995(56 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

Director Name	Mr Barry Stephen Hartiss
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(56 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Robinswood Burleigh Road Ascot Berkshire SL5 7PA

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£506,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2004	Dissolved (1 page)
13 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: powell duffryn house london road bracknell berkshire RG12 2AQ (1 page)
10 January 2003	Director resigned (1 page)
8 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2003	Appointment of a voluntary liquidator (1 page)
8 January 2003	Declaration of solvency (3 pages)
21 October 2002	Return made up to 02/10/02; full list of members (5 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 October 2001	Return made up to 02/10/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Declaration of assistance for shares acquisition (7 pages)
16 November 2000	Return made up to 02/10/00; no change of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 October 1999	Return made up to 02/10/99; full list of members (7 pages)
30 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 October 1998	Return made up to 02/10/98; full list of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
6 December 1996	Auditor's resignation (1 page)
6 December 1996	Auditor's resignation (1 page)
29 October 1996	Return made up to 02/10/96; full list of members (8 pages)
22 October 1996	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 March 1996 (7 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
29 April 1996	New director appointed (2 pages)
21 September 1995	Return made up to 02/10/95; no change of members (8 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	New secretary appointed (2 pages)
26 July 1995	Secretary resigned (4 pages)
24 July 1995	Director resigned (2 pages)
19 August 1982	Accounts made up to 31 March 1982 (10 pages)
23 June 1979	Memorandum and Articles of Association (15 pages)

Powell Duffryn (Finance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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