| Company Name | William Powell Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652809 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 27 February 2024 (2 months ago) |
| Previous Name | DMI Logistics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John William Powell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 47 Sherwood Way West Wickham Kent BR4 9PB |
| Secretary Name | Karen Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2006(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 27 February 2024) |
| Role | Company Director |
| Correspondence Address | 47 Sherwood Way West Wickham Kent BR4 9PB |
| Secretary Name | Karen Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Sherwood Way West Wickham Kent BR4 9PB |
| Director Name | Jasen Nicholas Christian Leith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 May 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat C 11 Saint James Road Tunbridge Wells Kent TN1 2JY |
| Secretary Name | Ms Caroline Natasha Milwidsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden House Bayham Abbey Tunbridge Wells Kent TN3 8BG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.powellandassoc.com |
|---|
Location
| Registered Address | 47 Sherwood Way West Wickham Kent BR4 9PB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,034 |
| Cash | £757 |
| Current Liabilities | £2,155 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Amended micro company accounts made up to 31 March 2017 (6 pages) |
| 12 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 23 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for John William Powell on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for John William Powell on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 1 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 May 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 19 October 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 4 May 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 27 May 2004 | Company name changed dmi logistics LIMITED\certificate issued on 27/05/04 (2 pages) |
| 27 May 2004 | Company name changed dmi logistics LIMITED\certificate issued on 27/05/04 (2 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 5 April 2004 | Return made up to 30/01/04; full list of members
|
| 5 April 2004 | Return made up to 30/01/04; full list of members
|
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (1 page) |
| 6 March 2004 | New secretary appointed (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 3 May 2003 | Ad 04/03/03-04/03/03 £ si 300@1=300 £ ic 99/399 (2 pages) |
| 3 May 2003 | Ad 04/03/03-04/03/03 £ si 300@1=300 £ ic 99/399 (2 pages) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 17 March 2003 | Nc inc already adjusted 04/03/03 (1 page) |
| 17 March 2003 | Nc inc already adjusted 04/03/03 (1 page) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Resolutions
|
| 9 March 2003 | Ad 31/01/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 9 March 2003 | Ad 31/01/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 30 January 2003 | Incorporation (12 pages) |
| 30 January 2003 | Incorporation (12 pages) |