Powwow Limited

Company Name	Powwow Limited
Company Status	Dissolved
Company Number	03476226
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 5 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Braebourne (Midlands) Limited

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	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2006)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 09 May 2006)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Ian Arthur Macadam
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	19 Granville Park Lewisham SE13 7DY

Director Name	William Jon Record
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	430 The Park Findhorn Forres Moray IV36 3TA Scotland

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Director Name	Ian Frances Wade
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	,Flat 27a, Block 1, Grand Garden 61 South Bay Road Hong Kong Foreign

Director Name	Pak Hung Mak
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	Flat D2 5/F Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Senior Vp Marketing Hodeurope
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Vice President Hod Development
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2006	Director resigned (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 December 2005	Return made up to 04/12/05; full list of members (7 pages)
9 December 2005	Application for striking-off (1 page)
17 November 2005	Amended accounts made up to 31 December 2004 (9 pages)
3 November 2005	Accounts made up to 31 December 2004 (9 pages)
14 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
30 December 2004	Return made up to 04/12/04; full list of members (8 pages)
2 September 2004	Accounts made up to 31 December 2003 (8 pages)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
25 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 04/12/03; full list of members (7 pages)
31 December 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
6 November 2003	Company name changed braebourne (midlands) LIMITED\certificate issued on 06/11/03 (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 04/12/02; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
24 December 2001	Return made up to 04/12/01; full list of members (12 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 July 2001	Accounts made up to 31 January 2000 (13 pages)
2 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 January 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
25 May 2000	Accounts made up to 31 January 1999 (13 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Return made up to 04/12/99; full list of members (7 pages)
28 February 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
1 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
15 September 1999	New secretary appointed (2 pages)
3 March 1999	Return made up to 04/12/98; full list of members (9 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Declaration of assistance for shares acquisition (4 pages)
24 March 1998	Memorandum and Articles of Association (14 pages)
24 March 1998	Â£ nc 100/10000 11/03/98 (1 page)
24 March 1998	New director appointed (3 pages)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Ad 11/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 March 1998	Declaration of assistance for shares acquisition (8 pages)
20 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
18 March 1998	Particulars of mortgage/charge (4 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
4 December 1997	Incorporation (20 pages)

Powwow Limited

Business Activity

Directors

Location

Accounts

Filing History

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