Company NamePowdercrest Limited
Company StatusDissolved
Company Number00754249
CategoryPrivate Limited Company
Incorporation Date21 March 1963 (56 years, 5 months ago)
Dissolution Date30 July 2002 (17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2000(37 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 July 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NameJacqueline Long
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(38 years, 7 months after company formation)
Appointment Duration9 months (closed 30 July 2002)
RoleSecretary
Correspondence Address361 Hanworth Road
Hampton
Middlesex
TW12 3EJ
Secretary NameJacqueline Long
NationalityBritish
StatusClosed
Appointed31 October 2001(38 years, 7 months after company formation)
Appointment Duration9 months (closed 30 July 2002)
RoleSecretary
Correspondence Address361 Hanworth Road
Hampton
Middlesex
TW12 3EJ
Director NameMr Craig George Donaldson
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2001(38 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 30 July 2002)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Fellows Road
Beeston
Nottingham
NG9 1AQ
Director NameMr Francis Bill
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(29 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 June 1996)
RoleChartered Accountant
Correspondence Address11 Egg Hall
Epping
Essex
CM16 6SA
Director NamePeter Godfrey Higgins
Date of BirthDecember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(29 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 February 1994)
RoleCompany Director
Correspondence Address25 Radnor Walk
London
SW3 4BP
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed21 September 1992(29 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(30 years, 11 months after company formation)
Appointment Duration5 years (resigned 15 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Secretary NameJulie Claire Polley
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(31 years, 4 months after company formation)
Appointment Duration10 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Secretary NameJulie Claire Polley
NationalityBritish
StatusResigned
Appointed01 August 1994(31 years, 4 months after company formation)
Appointment Duration10 months (resigned 01 June 1995)
RoleCompany Director
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Secretary NameRoger Keith Miller
NationalityBritish
StatusResigned
Appointed01 June 1995(32 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameRoger Keith Miller
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(33 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressHatters Barn
Stockwell Lane Little Meadle
Aylesbury
Buckinghamshire
HP17 9UG
Director NameJulie Claire Polley
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(33 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2001)
RoleChartered Secretary
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Director NameCatherine Bernadette Wheatley
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(36 years after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2000)
RoleChartered Secretary
Correspondence Address138 Jerningham Road
Telegraph Hill
London
SE14 5NL
Secretary NameCatherine Bernadette Wheatley
NationalityBritish
StatusResigned
Appointed01 September 1999(36 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2000)
RoleCompany Director
Correspondence Address138 Jerningham Road
Telegraph Hill
London
SE14 5NL

Location

Registered AddressOne Bruton Street
London
W1J 6AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£25,230

Accounts

Latest Accounts31 March 2001 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
23 January 2002Application for striking-off (1 page)
22 November 2001New director appointed (2 pages)
12 November 2001Secretary resigned;director resigned (1 page)
12 November 2001New secretary appointed;new director appointed (2 pages)
15 May 2001Return made up to 22/04/01; full list of members (3 pages)
9 May 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 January 2001New director appointed (2 pages)
5 January 2001New secretary appointed (2 pages)
5 January 2001Secretary resigned;director resigned (1 page)
6 December 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 August 2000Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ (1 page)
11 May 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 September 1999Secretary resigned;director resigned (1 page)
13 September 1999New secretary appointed (2 pages)
6 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 May 1999Return made up to 22/04/99; no change of members (8 pages)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
18 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 March 1998Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH (1 page)
26 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997Return made up to 22/04/97; no change of members (9 pages)
20 October 1996Return made up to 21/09/96; full list of members (11 pages)
13 June 1996Director resigned (1 page)
13 June 1996New director appointed (3 pages)
13 June 1996New director appointed (2 pages)
13 May 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 January 1996Full accounts made up to 31 March 1995 (7 pages)
27 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 September 1995Return made up to 21/09/95; no change of members (5 pages)