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Dato Capital United Kingdom

Powell Duffryn (International) LTD

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Reports

Extended Company Report with Annual Accounts POWELL DUFFRYN (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01235617
Record last updated Monday, March 30, 2015 11:46:52 PM UTC
Official Address Summit House London Road Bullbrook
There are 12 companies registered at this street
Postal Code RG122AQ
Sector Activities of head offices
Document Type Publication date Download link
Notices Dec 9, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 9, 2014 Notices to creditors Notices to creditors
Registry Oct 8, 2013 Annual return Annual return
Registry Aug 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 27, 2013 Statement of capital Statement of capital
Registry Aug 27, 2013 Solvency statement Solvency statement
Registry Aug 27, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 16, 2013 Annual accounts Annual accounts
Financials Nov 21, 2012 Annual accounts 1235... Annual accounts 1235...
Registry Oct 1, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a woman Appointment of a woman
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 1235... Change of particulars for director 1235...
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Mar 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1235... Declaration of satisfaction in full or in part of a mortgage or charge 1235...
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1235... Declaration of satisfaction in full or in part of a mortgage or charge 1235...
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1235... Declaration of satisfaction in full or in part of a mortgage or charge 1235...
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1235... Declaration of satisfaction in full or in part of a mortgage or charge 1235...
Registry Feb 20, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Annual return Annual return
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1235... Declaration of satisfaction in full or in part of a mortgage or charge 1235...
Registry Apr 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Registry Dec 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2001 Annual return Annual return
Registry Sep 25, 2001 Resignation of a director Resignation of a director
Registry Apr 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2001 Particulars of a mortgage or charge 1235... Particulars of a mortgage or charge 1235...
Registry Mar 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Particulars of a mortgage or charge 1235... Particulars of a mortgage or charge 1235...
Registry Mar 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Particulars of a mortgage or charge 1235... Particulars of a mortgage or charge 1235...
Registry Mar 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2001 Particulars of a mortgage or charge 1235... Particulars of a mortgage or charge 1235...
Registry Jan 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 16, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Oct 6, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 1998 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Sep 4, 1998 Elective resolution Elective resolution
Registry Sep 4, 1998 Elective resolution 1235... Elective resolution 1235...
Registry Sep 4, 1998 Elective resolution Elective resolution
Registry Oct 12, 1997 Annual return Annual return
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Appointment of a director Appointment of a director
Registry Jan 9, 1997 Resignation of a director Resignation of a director
Registry Dec 20, 1996 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 6, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 6, 1996 Auditor's letter of resignation 1235... Auditor's letter of resignation 1235...
Registry Oct 29, 1996 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 1235... Director resigned, new director appointed 1235...
Registry Sep 9, 1996 Appointment of a man as Secretary Appointment of a man as Secretary

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