| Company Name | IAN Powell Mobile Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01148300 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1973(50 years, 5 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Joseph Griffin |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Titlarks Hill Lodge Titlarks Hill Road Sunningdale Berks SL5 0JB |
| Secretary Name | Mr Adam Joseph Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(20 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Cottage 20 Victoria Road Fleet Hampshire GU51 4DU |
| Director Name | Mr Peter Frederick Tickner |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1993) |
| Role | Sales Manager |
| Correspondence Address | 12 Beswick Gardens Bracknell Berkshire RG12 2QL |
| Secretary Name | Mrs Jacqueline Marion Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Titlarks Hill Lodge Titlarks Hill Sunningdale Berks SL5 0JB |
Location
| Registered Address | Kavana Ferry Avenue Chertsey Lane Staines Middlesex TW18 3LP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2010 | Resolutions
|
| 11 November 2010 | Resolutions
|
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from titlarks hill lodge titlarks hill road sunningdale berkshire SL5 0JB (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from titlarks hill lodge titlarks hill road sunningdale berkshire SL5 0JB (1 page) |
| 17 September 2009 | Location of debenture register (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Location of register of members (1 page) |
| 17 September 2009 | Location of debenture register (1 page) |
| 18 February 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 13 October 2008 | Location of debenture register (1 page) |
| 3 February 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 18 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 18 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 18 September 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 24 October 2005 | Location of debenture register (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 11/09/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 11/09/04; full list of members (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members
|
| 8 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 December 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 December 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 30 December 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 30 December 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 4 November 1999 | Return made up to 11/09/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 11/09/99; full list of members (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 October 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 8 October 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 September 1996 | Return made up to 11/09/96; no change of members (5 pages) |
| 26 September 1996 | Return made up to 11/09/96; no change of members (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 September 1995 | Return made up to 11/09/95; full list of members (7 pages) |
| 28 September 1995 | Return made up to 11/09/95; full list of members (8 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |