POWELL DUFFRYN RAIL LIMITED

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POWELL DUFFRYN RAIL LIMITED

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Key Data

Status

Dissolved

Company No.

00855701

Incorporation date

30/07/1965

Size

Full

Contacts

Registered address

Registered address

Powell Duffryn House, London Road, Bracknell, Berkshire RG12 2AQCopy
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Latest events (Record since 30/07/1965)
dot icon07/03/2017
Final Gazette dissolved via compulsory strike-off
dot icon20/12/2016
First Gazette notice for compulsory strike-off
dot icon22/01/2016
Restoration by order of the court
dot icon05/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon21/02/2012
First Gazette notice for voluntary strike-off
dot icon13/08/2011
Compulsory strike-off action has been suspended
dot icon19/08/2010
Compulsory strike-off action has been suspended
dot icon11/05/2010
First Gazette notice for compulsory strike-off
dot icon03/11/2009
Compulsory strike-off action has been suspended
dot icon28/07/2009
First Gazette notice for compulsory strike-off
dot icon07/03/2008
Restoration by order of the court
dot icon27/12/2005
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2005
First Gazette notice for voluntary strike-off
dot icon01/08/2005
Application for striking-off
dot icon07/06/2005
Registered office changed on 07/06/05 from: cambrian house charnwood court parc nantgarw cardiff CF15 7QZ
dot icon23/03/2005
Director resigned
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon03/06/2004
New secretary appointed;new director appointed
dot icon12/05/2004
Certificate of change of name
dot icon16/04/2004
Secretary resigned;director resigned
dot icon09/03/2004
New secretary appointed;new director appointed
dot icon09/03/2004
Secretary resigned;director resigned
dot icon08/03/2004
Full accounts made up to 2003-03-31
dot icon08/03/2004
Return made up to 31/12/03; full list of members
dot icon08/12/2003
New director appointed
dot icon18/11/2003
Ad 29/10/03--------- £ si 1400000@1=1400000 £ ic 13320000/14720000
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
£ nc 13320000/15320000 29/10/03
dot icon17/11/2003
New director appointed
dot icon13/11/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon26/01/2003
Return made up to 31/12/02; full list of members
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon30/04/2002
Registered office changed on 30/04/02 from: c/o edwards geldard dumfries house, dumfries place cardiff CF10 3ZF
dot icon02/04/2002
Certificate of change of name
dot icon06/02/2002
Return made up to 31/12/01; full list of members
dot icon02/02/2002
Full accounts made up to 2001-03-31
dot icon11/12/2001
New director appointed
dot icon11/12/2001
Registered office changed on 11/12/01 from: celtic house riverside court taffs well cardiff south glamorgan CF4 8SS
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon07/02/2000
Return made up to 31/12/99; full list of members
dot icon21/07/1999
Full accounts made up to 1999-03-31
dot icon26/04/1999
Certificate of change of name
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon06/07/1998
Full accounts made up to 1998-03-31
dot icon10/05/1998
Return made up to 31/12/97; no change of members
dot icon10/05/1998
New director appointed
dot icon10/05/1998
New director appointed
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon07/02/1997
Return made up to 31/12/96; no change of members
dot icon23/01/1997
Full accounts made up to 1996-03-31
dot icon10/12/1996
Auditor's resignation
dot icon30/05/1996
Registered office changed on 30/05/96 from: cambrian house maindy road cardiff CF2 4HL
dot icon19/04/1996
Return made up to 31/12/95; full list of members
dot icon20/02/1996
Full accounts made up to 1995-03-31
dot icon29/12/1995
New director appointed
dot icon03/02/1995
Full accounts made up to 1994-03-31
dot icon03/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/02/1994
Secretary resigned;new secretary appointed
dot icon01/02/1994
Return made up to 31/12/93; full list of members
dot icon03/12/1993
Full accounts made up to 1993-03-31
dot icon30/11/1993
Nc inc already adjusted 16/09/93
dot icon30/11/1993
Ad 16/09/93--------- £ si 8000000@1=8000000 £ ic 5320000/13320000
dot icon30/11/1993
Resolutions
dot icon30/11/1993
Resolutions
dot icon07/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon07/07/1993
Director resigned
dot icon22/03/1993
New director appointed
dot icon26/02/1993
Director resigned
dot icon11/02/1993
Ad 30/09/92--------- £ si 5000000@1
dot icon28/01/1993
Return made up to 31/12/92; no change of members
dot icon28/01/1993
Nc inc already adjusted 20/09/92
dot icon28/01/1993
Resolutions
dot icon28/01/1993
Resolutions
dot icon10/11/1992
Full accounts made up to 1992-03-31
dot icon19/01/1992
Return made up to 31/12/91; full list of members
dot icon12/09/1991
Return made up to 03/09/91; no change of members
dot icon20/08/1991
Full accounts made up to 1991-03-31
dot icon02/05/1991
New director appointed
dot icon06/02/1991
New director appointed
dot icon06/02/1991
New secretary appointed;new director appointed
dot icon06/02/1991
Director resigned
dot icon06/02/1991
Director resigned
dot icon06/02/1991
Director resigned
dot icon06/02/1991
Director resigned
dot icon06/02/1991
Director resigned
dot icon06/02/1991
Secretary resigned;director resigned
dot icon06/02/1991
Return made up to 31/10/90; change of members
dot icon24/08/1990
Certificate of change of name
dot icon10/08/1990
Full accounts made up to 1990-03-31
dot icon15/01/1990
Full group accounts made up to 1989-03-31
dot icon15/01/1990
Return made up to 19/09/89; full list of members
dot icon16/01/1989
Director resigned;new director appointed
dot icon29/11/1988
Full accounts made up to 1988-04-02
dot icon29/11/1988
Return made up to 22/09/88; full list of members
dot icon02/12/1987
Full accounts made up to 1987-03-28
dot icon02/12/1987
Return made up to 25/08/87; full list of members
dot icon16/04/1987
Resolutions
dot icon15/12/1986
New director appointed
dot icon28/11/1986
Full accounts made up to 1986-03-29
dot icon28/11/1986
Return made up to 19/09/86; full list of members
dot icon16/04/1968
Resolutions
dot icon30/07/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geoffrey, Bicknell
Secretary
20/11/2003 - 29/03/2004
-
Mitchell, David
Secretary
24/04/2004 - Present
2
Elsen, Claude Francois Gustave
Director
29/10/2003 - 09/03/2005
-
Gissel, Peter
Director
29/10/2003 - Present
22
Floquet, Pascal
Director
01/02/1993 - 31/05/1994
1

Persons with Significant Control

0

No PSC data available.

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Description

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About POWELL DUFFRYN RAIL LIMITED

POWELL DUFFRYN RAIL LIMITED is an(a) Dissolved company incorporated on 30/07/1965 with the registered office located at Powell Duffryn House, London Road, Bracknell, Berkshire RG12 2AQ. 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 POWELL DUFFRYN RAIL LIMITED?

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POWELL DUFFRYN RAIL LIMITED is currently Dissolved. It was registered on 30/07/1965 and dissolved on 07/03/2017.

Where is POWELL DUFFRYN RAIL LIMITED located?

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POWELL DUFFRYN RAIL LIMITED is registered at Powell Duffryn House, London Road, Bracknell, Berkshire RG12 2AQ.

What does POWELL DUFFRYN RAIL LIMITED do?

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POWELL DUFFRYN RAIL LIMITED operates in the Manufacture of railway and tramway locomotives and rolling stock (35.20 - SIC 2003) sector.

What is the latest filing for POWELL DUFFRYN RAIL LIMITED?

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The latest filing was on 07/03/2017: Final Gazette dissolved via compulsory strike-off.