POWELL STREET MARKETING LIMITED

POWELL STREET MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOWELL STREET MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWELL STREET MARKETING LIMITED?

    • (7487) /

    Where is POWELL STREET MARKETING LIMITED located?

    Registered Office Address
    Baskerville House
    Centenary Square
    B1 2ND Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of POWELL STREET MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDBOX.COM LIMITEDSep 04, 2008Sep 04, 2008
    SOVEREIGN SIGNS (U.K.) LIMITEDDec 05, 2001Dec 05, 2001

    What are the latest accounts for POWELL STREET MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for POWELL STREET MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2010

    RES15

    Statement of capital following an allotment of shares on May 31, 2010

    • Capital: GBP 10,000
    4 pagesSH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed sovereign signs (U.K.) LIMITED\certificate issued on 04/09/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2002

    2 pagesAA

    Who are the officers of POWELL STREET MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, Lynne Beverley
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Stafford
    Secretary
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Stafford
    British4428300001
    HANDLEY, Benjamin John
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Staffordshire
    Director
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Staffordshire
    EnglandBritishManager108838290001
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    68338720001
    HANDLEY, Graham
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Staffs
    Director
    Milford House
    Sparrows End Lane
    ST19 9DB Brewood
    Staffs
    EnglandBritishDirector19531840001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    74398910001

    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