POWELL CALLEN SOLICITORS LTD.

Key Data

Status

Dissolved

Company No.

04738030

Incorporation date

16/04/2003

Size

Full

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2015

Insolvency court order

View PDF (3 pages)

25/11/2014

Deferment of dissolution (voluntary)

View PDF (3 pages)

19/11/2013

Deferment of dissolution (voluntary)

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12/09/2013

Liquidators' statement of receipts and payments to 2013-09-06

View PDF (5 pages)

12/09/2013

Return of final meeting in a creditors' voluntary winding up

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31/07/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (5 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

05/11/2012

Termination of appointment of Angharad Jones as a director

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08/08/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

26/07/2009

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

28/07/2008

Statement of affairs with form 4.19

View PDF (24 pages)

28/07/2008

Resolutions

View PDF (1 pages)

28/07/2008

Appointment of a voluntary liquidator

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28/07/2008

Registered office changed on 29/07/2008 from riverreach 31-35 high street kingston upon thames surrey KT1 1LF

View PDF (1 pages)

26/06/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

07/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

14/03/2007

Director resigned

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

09/08/2006

New director appointed

View PDF (2 pages)

29/05/2006

Full accounts made up to 2005-01-31

View PDF (14 pages)

03/05/2006

New director appointed

View PDF (1 pages)

17/04/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

06/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Registered office changed on 10/02/06 from: glyndwr chambers cefn llan llanbadarn fawr aberystwyth ceredigion SY23 3AH

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: market chambers 27 eastgate aberystwyth SY23 2AR

View PDF (1 pages)

30/06/2005

Ad 24/02/05--------- £ si 8@1

View PDF (2 pages)

26/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

21/10/2004

New director appointed

View PDF (1 pages)

05/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

04/05/2004

Accounting reference date shortened from 30/04/04 to 31/01/04

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (3 pages)

24/03/2004

New director appointed

View PDF (2 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/07/2003

New director appointed

View PDF (2 pages)

02/05/2003

Registered office changed on 03/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (26 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Full

Last made up date

30/01/2006

Next account date

30/01/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/04/2003 - 16/04/2003	10915
Davies, David Martin James	Director	14/03/2004 - 14/12/2004	5
Callen, Andrew Howell	Director	17/04/2003 - Present	100
Callen, Suzanne Mary	Secretary	08/12/2005 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About POWELL CALLEN SOLICITORS LTD.

POWELL CALLEN SOLICITORS LTD. is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF. 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 POWELL CALLEN SOLICITORS LTD.?

POWELL CALLEN SOLICITORS LTD. is currently Dissolved. It was registered on 16/04/2003 and dissolved on 30/11/2015.

Where is POWELL CALLEN SOLICITORS LTD. located?

POWELL CALLEN SOLICITORS LTD. is registered at Chandler House, 5 Talbot Road, Leyland, Lancashire PR25 2ZF.

What does POWELL CALLEN SOLICITORS LTD. do?

POWELL CALLEN SOLICITORS LTD. operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for POWELL CALLEN SOLICITORS LTD.?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.