| Company Name | Powell Duffryn (Travel) Limited |
|---|---|
| Director | Roger Gordon Lee |
| Company Status | Dissolved |
| Company Number | 00430795 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1947(77 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Gordon Lee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(55 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ |
| Secretary Name | Mr Roger Gordon Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(55 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ |
| Director Name | Mr Adrian Egerton Darling |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(55 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Morningside Knowle Grove Virginia Water Surrey GU25 4JD |
| Director Name | G Jenkins And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(44 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 11 September 2002) |
| Correspondence Address | Powell Duffryn House London Road Bracknell Berkshire RG12 2AQ |
| Secretary Name | Powell Duffryn (Finance) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1991(44 years, 5 months after company formation) |
| Appointment Duration | 11 years (resigned 11 September 2002) |
| Correspondence Address | Powell Duffryn House London Road Bracknell Berkshire RG12 2AQ |
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 | £200,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 5 January 2004 | Return of final meeting in a members' voluntary winding up (3 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) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2003 | Declaration of solvency (3 pages) |
| 6 October 2002 | Resolutions
|
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 11 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 September 2001 | Return made up to 23/08/01; full list of members (5 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 25 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 September 1998 | Return made up to 23/08/98; full list of members (5 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 September 1998 | Resolutions
|
| 29 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 23 June 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 August 1982 | Accounts made up to 31 March 1982 (1 page) |