| Company Name | B. Powell Transport Limited |
|---|---|
| Directors | Bill Powell and Pryor & Co Nominees Ltd |
| Company Status | Dissolved |
| Company Number | 03752574 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Previous Names | Grutone Limited and Bill Powell Transport 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
| Director Name | Mr Bill Powell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Hauler |
| Correspondence Address | 242 Wricklemarsh Road London SE3 8DW |
| Director Name | Pryor & Co Nominees Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 1999(2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Correspondence Address | Wells House 12 Albert Street Fleet Hampshire GU51 3RL |
| Secretary Name | Pryor & Co Nominees Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 1999(2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Correspondence Address | Wells House 12 Albert Street Fleet Hampshire GU51 3RL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 March 2006 | Dissolved (1 page) |
|---|---|
| 22 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2001 | Statement of affairs (9 pages) |
| 23 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2001 | Resolutions
|
| 13 March 2001 | Registered office changed on 13/03/01 from: wells house 12 albert street fleet hampshire GU13 9RL (1 page) |
| 27 April 2000 | Return made up to 14/04/00; full list of members
|
| 22 February 2000 | Ad 28/01/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 18 February 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 29 January 2000 | Particulars of mortgage/charge (7 pages) |
| 12 July 1999 | Secretary resigned;director resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 12 July 1999 | New director appointed (2 pages) |
| 12 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Company name changed grutone LIMITED\certificate issued on 14/06/99 (2 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | £ nc 100/100000 08/06/99 (1 page) |
| 14 April 1999 | Incorporation (18 pages) |