DUNCAN POWELL AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03765595

Incorporation date

05/05/1999

Size

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1999)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (17 pages)

14/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/06/2011

Registered office address changed from 340 Stanningley Road Leeds LS13 3QW United Kingdom on 2011-06-10

View PDF (2 pages)

08/06/2011

Statement of affairs with form 4.19

View PDF (10 pages)

08/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (1 pages)

27/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

06/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

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06/06/2010

Director's details changed for Sarah Hawken on 2009-10-02

View PDF (2 pages)

06/06/2010

Director's details changed for Lloyd James Hawken on 2009-10-02

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (2 pages)

15/07/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

30/03/2009

Secretary appointed sarah hawken

View PDF (1 pages)

30/03/2009

Appointment terminated secretary elizabeth hawken

View PDF (1 pages)

31/08/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

31/08/2008

Registered office changed on 01/09/2008 from lower retanna farm retanna penryn cornwall TR10 9EJ

View PDF (1 pages)

17/03/2008

Appointment terminated director philip hawken

View PDF (1 pages)

17/03/2008

Appointment terminated director elizabeth hawken

View PDF (1 pages)

07/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

27/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

29/04/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

01/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

24/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

30/04/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

04/12/2001

Registered office changed on 05/12/01 from: 331 the meadway tilehurst reading berkshire RG30 4NU

View PDF (1 pages)

13/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

05/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Registered office changed on 10/06/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

05/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	05/05/1999 - 05/05/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	05/05/1999 - 05/05/1999	2796
Hawken, Lloyd James	Director	01/10/2005 - Present	2
Hawken, Sarah	Secretary	30/03/2009 - Present	-
Hawken, Elizabeth Anne	Secretary	05/05/1999 - 30/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DUNCAN POWELL AND COMPANY LIMITED

DUNCAN POWELL AND COMPANY LIMITED is an(a) Dissolved company incorporated on 05/05/1999 with the registered office located at C/O PURNELLS, Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNCAN POWELL AND COMPANY LIMITED?

DUNCAN POWELL AND COMPANY LIMITED is currently Dissolved. It was registered on 05/05/1999 and dissolved on 30/10/2014.

Where is DUNCAN POWELL AND COMPANY LIMITED located?

DUNCAN POWELL AND COMPANY LIMITED is registered at C/O PURNELLS, Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB.

What does DUNCAN POWELL AND COMPANY LIMITED do?

DUNCAN POWELL AND COMPANY LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for DUNCAN POWELL AND COMPANY LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.