GWYN POWELL AND SON LIMITED

Key Data

Status

Dissolved

Company No.

03484873

Incorporation date

22/12/1997

Size

Small

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

06/03/2011

Return of final meeting in a creditors' voluntary winding up

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

30/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

26/04/2009

Administrator's progress report to 2009-04-15

View PDF (7 pages)

23/12/2008

Result of meeting of creditors

View PDF (35 pages)

07/12/2008

Statement of administrator's proposal

View PDF (32 pages)

26/11/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

22/10/2008

Appointment of an administrator

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 22 princes street cheltenham gloucestershire GL52 6BE

View PDF (1 pages)

08/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

14/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: grant thornton the quadrangle imperial square cheltenham gloucestershire GL50 1PZ

View PDF (1 pages)

06/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

16/02/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

19/12/2006

Return made up to 23/12/05; full list of members

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14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

25/04/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

10/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

18/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

08/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

28/02/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

28/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

01/02/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

09/01/2000

Secretary's particulars changed;director's particulars changed

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08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/01/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 120 east road london N1 6AA

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Certificate of change of name

View PDF (2 pages)

22/12/1997

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/12/1997 - 22/12/1997	9278
Hallmark Registrars Limited	Nominee Director	22/12/1997 - 22/12/1997	8288
Powell, Andrew James	Director	22/12/1997 - Present	3
Powell, Amanda Jane	Secretary	22/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GWYN POWELL AND SON LIMITED

GWYN POWELL AND SON LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at One, Victoria Street, Bristol BS1 6AA. There are currently 2 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 GWYN POWELL AND SON LIMITED?

GWYN POWELL AND SON LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 06/06/2011.

Where is GWYN POWELL AND SON LIMITED located?

GWYN POWELL AND SON LIMITED is registered at One, Victoria Street, Bristol BS1 6AA.

What does GWYN POWELL AND SON LIMITED do?

GWYN POWELL AND SON LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for GWYN POWELL AND SON LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.