| Company Name | C. & H. Powell (Meopham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282121 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1976(47 years, 6 months ago) |
| Dissolution Date | 10 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Christine Mary Powell |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 10 June 2015) |
| Role | Lampshade Manufacture |
| Country of Residence | England |
| Correspondence Address | 12 Haven Close Istead Rise Gravesend Kent DA13 9JR |
| Secretary Name | Mrs Christine Mary Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(14 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 10 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Haven Close Istead Rise Gravesend Kent DA13 9JR |
| Director Name | Maureen Ellen Locks |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(14 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 27 September 2002) |
| Role | Works Manager |
| Correspondence Address | 1 Haven Close Istead Rise Gravesend Kent DA13 9JR |
| Director Name | Hugh Edward Powell |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 09 March 2009) |
| Role | Lampshade Manufacture |
| Correspondence Address | 12 Haven Close Istead Rise Gravesend Kent DA13 9JR |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 667 at £1 | Christine Mary Powell 66.70% Ordinary |
|---|---|
| 333 at £1 | Simon Locks 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,832 |
| Current Liabilities | £6,772 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 June 2014 | Registered office address changed from Neville Yard Norwood Lane Hook Green Meopham Kent DA13 0YA on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from Neville Yard Norwood Lane Hook Green Meopham Kent DA13 0YA on 9 June 2014 (2 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 2 May 2014 | Satisfaction of charge 1 in full (1 page) |
| 2 May 2014 | Satisfaction of charge 3 in full (1 page) |
| 2 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 16 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Christine Mary Powell on 24 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 23 April 2009 | Appointment terminated director hugh powell (1 page) |
| 19 February 2009 | Partial exemption accounts made up to 31 October 2008 (4 pages) |
| 9 July 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 December 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 9 January 2007 | Partial exemption accounts made up to 31 October 2006 (4 pages) |
| 19 May 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 3 January 2006 | Partial exemption accounts made up to 31 October 2005 (4 pages) |
| 6 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 October 2004 (4 pages) |
| 18 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 10 January 2004 | Partial exemption accounts made up to 31 October 2003 (4 pages) |
| 27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 17 May 2003 | Partial exemption accounts made up to 31 October 2002 (5 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 3 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 31 January 2002 | Partial exemption accounts made up to 31 October 2001 (4 pages) |
| 9 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
| 8 February 2001 | (4 pages) |
| 20 June 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 3 April 2000 | (4 pages) |
| 4 July 1999 | Return made up to 24/04/99; full list of members (5 pages) |
| 26 February 1999 | (4 pages) |
| 23 February 1998 | (4 pages) |
| 2 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 18 March 1997 | (4 pages) |
| 18 July 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 15 March 1996 | (4 pages) |
| 30 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 26 January 1993 | Full accounts made up to 31 October 1992 (7 pages) |
| 13 February 1992 | Full accounts made up to 31 October 1991 (7 pages) |
| 10 April 1990 | Full accounts made up to 31 October 1989 (7 pages) |
| 4 May 1989 | Full accounts made up to 31 October 1988 (7 pages) |
| 4 December 1984 | Accounts made up to 31 October 1983 (3 pages) |
| 18 October 1976 | Incorporation (13 pages) |