POWELL BURT PROPERTIES LIMITED
Overview
| Company Name | POWELL BURT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00390998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWELL BURT PROPERTIES LIMITED?
- (7487) /
Where is POWELL BURT PROPERTIES LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWELL BURT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for POWELL BURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rb Secretariat Limited on Jan 11, 2010 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on May 06, 2009 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Registered office address changed from Beaufort House Tenth Floor 15 st Botolph Street London EC3A 7EE on Oct 22, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Apr 02, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Apr 02, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of POWELL BURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| BOUTCHER, David John | Director | 27 St Peters Street Islington N1 8JP London | United Kingdom | British | 32317800003 | |||||||||
| MONTAGUE-JONES, Roy Ronald | Director | 4 Grosvenor Road W4 4EH London | United Kingdom | British | 44757870002 | |||||||||
| WATTS, Timothy Eatough | Director | Kingston Cottage Hawridge HP5 2UQ Chesham Buckinghamshire | England | British | 1966720002 | |||||||||
| ALLFORD, Philip Michael | Director | Zafraan 4 Apartment 208 The Al Manzil District Old Town Dubai | British | 79378050002 | ||||||||||
| BEIRNE, Nola Michelle Catherine | Director | 62 Palace Gardens Terrace W8 4RR London | Irish | 66540170003 | ||||||||||
| GOLDINGHAM, Hew Lyston | Director | Little Hampden Lodge Little Hampden HP16 9PS Great Missenden Buckinghamshire | British | 1801930001 | ||||||||||
| HARRIS, Adrian Michael | Director | 96 Netherby Park KT13 0AG Weybridge Surrey | British | 56444880001 | ||||||||||
| HOLMES, Katherine Mary | Director | Ridley House Maybush Lane IP11 7LZ Old Felixstowe Suffolk | British | 141901260001 | ||||||||||
| INNES, Duncan John Faraday | Director | 56 Long Lane Finchley N3 2PX London | British | 38516070001 | ||||||||||
| KELIHER, James Adam | Director | Homestone House Fore Street EX9 7HB Otterton Devon | England | British | 159011340001 | |||||||||
| MARCHESE, David Lawrence | Director | 27a Rozel Road SW4 0EY London | England | British | 1966750001 | |||||||||
| MICHELMORE, Peter Guy | Director | 23 Devonshire Road W4 2EX London | British | 11376550002 | ||||||||||
| MORGAN, David Llewellyn | Director | Flat 15 52 Pont Street SW1X 0AE London | British | 1966740001 | ||||||||||
| RAINFORD, John | Director | The Courtyard Windhill CM23 2NG Bishops Stortford Hertfordshire | British | 1966710001 | ||||||||||
| SAYER, Stephen Thomas | Director | 21 Beltran Road Fulham SW6 3AL London | British | 1966730001 | ||||||||||
| TAYLOR, Philip Minchinton | Director | Pilgrims Lane Hampstead NW3 1SN London 34 | United Kingdom | British | 141901440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0