Company NameDavid Powell Associates Limited
Company StatusDissolved
Company Number04024751
CategoryPrivate Limited Company
Incorporation Date30 June 2000(23 years, 10 months ago)
Dissolution Date24 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Graham Powell
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Bergholt Mews
London
NW1 0BQ
Secretary NameJohn Knights
NationalityBritish
StatusClosed
Appointed15 April 2004(3 years, 9 months after company formation)
Appointment Duration8 years, 3 months (closed 24 July 2012)
RoleCompany Director
Correspondence Address43 Spencer Rise
London
NW5 1AR
Director NameDebra Jayne Reay
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(8 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 24 July 2012)
RoleCultural Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Road
London
E12 5HG
Director NameHarriet Elizabeth Powell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Bergholt Mews
London
NW1 0BQ
Secretary NamePeter Mount
NationalityBritish
StatusResigned
Appointed30 June 2000(same day as company formation)
RoleConsultant
Correspondence Address122 Valley Walk
Croxley Green
Rickmansworth
Hertfordshire
WD3 3TG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 June 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor
35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
2 April 2012Application to strike the company off the register (3 pages)
2 April 2012Application to strike the company off the register (3 pages)
27 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
(6 pages)
27 September 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-09-27
  • GBP 100
(6 pages)
5 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
5 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
18 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
18 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 October 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
8 October 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
23 July 2009Return made up to 30/06/09; full list of members (4 pages)
23 July 2009Return made up to 30/06/09; full list of members (4 pages)
22 July 2009Appointment Terminated Director harriet powell (1 page)
22 July 2009Appointment terminated director harriet powell (1 page)
12 December 2008Director appointed debra jayne reay (1 page)
12 December 2008Director appointed debra jayne reay (1 page)
18 July 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
18 July 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
23 July 2007Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 July 2007Return made up to 30/06/07; no change of members (7 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
18 July 2006Return made up to 30/06/06; full list of members (7 pages)
18 July 2006Return made up to 30/06/06; full list of members (7 pages)
6 April 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
6 April 2006Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
7 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
7 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
14 July 2005Return made up to 30/06/05; full list of members (7 pages)
14 July 2005Return made up to 30/06/05; full list of members (7 pages)
6 October 2004Registered office changed on 06/10/04 from: 7 pilgrim street london EC4V 6DR (1 page)
6 October 2004Registered office changed on 06/10/04 from: 7 pilgrim street london EC4V 6DR (1 page)
2 July 2004Return made up to 30/06/04; full list of members (8 pages)
2 July 2004Return made up to 30/06/04; full list of members (8 pages)
7 May 2004New secretary appointed (2 pages)
7 May 2004New secretary appointed (2 pages)
7 May 2004Secretary resigned (1 page)
7 May 2004Secretary resigned (1 page)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
9 July 2003Return made up to 30/06/03; full list of members (7 pages)
9 July 2003Return made up to 30/06/03; full list of members (7 pages)
9 June 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
9 June 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
29 July 2002Return made up to 30/06/02; full list of members (7 pages)
29 July 2002Return made up to 30/06/02; full list of members (7 pages)
9 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
9 March 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
7 February 2002Particulars of contract relating to shares (4 pages)
7 February 2002Ad 01/10/00--------- £ si 99@1 (2 pages)
7 February 2002Particulars of contract relating to shares (4 pages)
7 February 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 February 2002Ad 01/10/00--------- £ si 99@1 (2 pages)
28 November 2001Return made up to 30/06/01; full list of members (6 pages)
28 November 2001Return made up to 30/06/01; full list of members (6 pages)
25 October 2000Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
25 October 2000Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
30 June 2000Incorporation (17 pages)