Powis Properties Limited

Company Name	Powis Properties Limited
Company Status	Dissolved
Company Number	04311242
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Dissolution Date	10 April 2019 (5 years ago)
Previous Name	Griffin-Jones Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Guy Griffin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(11 months after company formation)
Appointment Duration	16 years, 6 months (closed 10 April 2019)
Role	Company Director
Correspondence Address	Church Farm South Shipley Horsham West Sussex RH13 8PH

Secretary Name	Lara Evans
Nationality	British
Status	Closed
Appointed	09 November 2004(3 years after company formation)
Appointment Duration	14 years, 5 months (closed 10 April 2019)
Role	Company Director
Correspondence Address	Church Farm South Countryman Lane Shipley West Sussex RH13 8PZ

Director Name	Patricia Joan Griffin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Property Agent
Correspondence Address	Bridge House Water Street Martock Somerset TA12 6JN

Director Name	Gareth Michael Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Property Director
Correspondence Address	3 Ladbroke Gardens London W11 2PT

Secretary Name	Mrs Christine Allen
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boleh Newingreen Hythe Kent CT21 4JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2003
Net Worth	-£109,897
Cash	£6,663
Current Liabilities	£250,509

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 April 2019	Final Gazette dissolved following liquidation (1 page)
10 January 2019	Notice of final account prior to dissolution (17 pages)
10 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012 (2 pages)
1 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
11 September 2006	Registered office changed on 11/09/06 from: stourside place 35-41 station road ashford kent TN23 1PP (1 page)
7 September 2006	Appointment of a liquidator (1 page)
7 September 2006	Appointment of a liquidator (1 page)
7 March 2006	Order of court to wind up (1 page)
7 March 2006	Order of court to wind up (1 page)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Return made up to 25/10/04; full list of members (7 pages)
9 December 2004	Return made up to 25/10/04; full list of members (7 pages)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New secretary appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
9 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 October 2003	Return made up to 25/10/03; full list of members (7 pages)
27 October 2003	Return made up to 25/10/03; full list of members (7 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
17 October 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 October 2002	Return made up to 25/10/02; full list of members (7 pages)
26 October 2002	Return made up to 25/10/02; full list of members (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house, county square ashford kent TN23 1YB (1 page)
27 December 2001	Ad 21/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 December 2001	Ad 21/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2001	Company name changed griffin-jones LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed griffin-jones LIMITED\certificate issued on 14/12/01 (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Incorporation (17 pages)
25 October 2001	Incorporation (17 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)

Powis Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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