Powell Duffryn Group Services Limited
- Liquidation
- Incorporated on 16 Mar 1960
Reg Address: Old Bank House, 59 High Street, Odiham RG29 1LF
- Summary The company with name "Powell Duffryn Group Services Limited" is a private limited company and located in Old Bank House, 59 High Street, Odiham RG29 1LF. Powell Duffryn Group Services Limited is currently in liquidation status and it was incorporated on 16 Mar 1960 (64 years 6 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2014, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Powell Duffryn Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | May Alexandra Livingstone | Director | 30 Sep 2011 | British | Active |
| 2 | Vincent Pasquale Fandozzi | Director | 31 May 2011 | American | Resigned 30 Sep 2011 |
| 3 | John Francis Soden | Director | 31 Dec 2002 | British | Resigned 31 May 2011 |
| 4 | Roger Gordon Lee | Director | 31 Dec 2002 | - | Active |
| 5 | Roger Gordon Lee | Secretary | 9 Sep 1996 | - | Active |
| 6 | Stephen Clive Harris | Director | 22 Apr 1996 | British | Resigned 24 Apr 2003 |
| 7 | Peter John Whaley Shuttleworth | Secretary | 18 Jul 1995 | British | Resigned 9 Sep 1996 |
| 8 | Michael Noakes | Director | 13 Oct 1993 | British | Resigned 31 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Powell Duffryn Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 14 Aug 2018 | Download PDF 4 Pages |
| 2 | Gazette - Dissolved Liquidation | 6 Feb 2016 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 6 Nov 2015 | Download PDF 6 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 3 Sep 2015 | Download PDF 2 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 12 Dec 2014 | Download PDF 4 Pages |
| 6 | Resolution | 12 Dec 2014 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 12 Dec 2014 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 4 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2013 | Download PDF 4 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 26 Sep 2013 | Download PDF 4 Pages |
| 11 | Insolvency - Legacy | 26 Sep 2013 | Download PDF 1 Pages |
| 12 | Capital - Legacy | 26 Sep 2013 | Download PDF 1 Pages |
| 13 | Resolution | 26 Sep 2013 | Download PDF 2 Pages |
| 14 | Accounts - Full | 16 Aug 2013 | Download PDF 14 Pages |
| 15 | Accounts - Full | 21 Nov 2012 | Download PDF 15 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 4 Pages |
| 17 | Accounts - Full | 23 Dec 2011 | Download PDF 16 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 5 Oct 2011 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
| 23 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2010 | Download PDF 3 Pages |
| 25 | Accounts - Full | 2 Jan 2010 | Download PDF 15 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 28 Oct 2009 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 28 Oct 2009 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 28 Oct 2009 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2009 | Download PDF 4 Pages |
| 30 | Accounts - Full | 28 Jan 2009 | Download PDF 15 Pages |
| 31 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 3 Pages |
| 32 | Accounts - Full | 8 Jan 2008 | Download PDF 16 Pages |
| 33 | Annual Return - Legacy | 10 Oct 2007 | Download PDF 2 Pages |
| 34 | Address - Legacy | 13 Mar 2007 | Download PDF 1 Pages |
| 35 | Accounts - Full | 5 Feb 2007 | Download PDF 17 Pages |
| 36 | Annual Return - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
| 37 | Accounts - Full | 2 Feb 2006 | Download PDF 17 Pages |
| 38 | Annual Return - Legacy | 4 Nov 2005 | Download PDF 7 Pages |
| 39 | Accounts - Full | 18 Nov 2004 | Download PDF 16 Pages |
| 40 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 7 Pages |
| 41 | Accounts - Full | 21 Jan 2004 | Download PDF 16 Pages |
| 42 | Annual Return - Legacy | 31 Oct 2003 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 2 May 2003 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 15 Jan 2003 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 13 Jan 2003 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 21 Oct 2002 | Download PDF 5 Pages |
| 48 | Miscellaneous | 8 Aug 2002 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 7 Aug 2002 | Download PDF 1 Pages |
| 50 | Accounts - Full | 17 Jul 2002 | Download PDF 15 Pages |
| 51 | Mortgage - Legacy | 15 Jun 2002 | Download PDF 1 Pages |
| 52 | Accounts - Full | 1 Feb 2002 | Download PDF 15 Pages |
| 53 | Annual Return - Legacy | 16 Oct 2001 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
| 55 | Resolution | 30 Mar 2001 | Download PDF 16 Pages |
| 56 | Capital - Legacy | 30 Mar 2001 | Download PDF 16 Pages |
| 57 | Resolution | 30 Mar 2001 | Download PDF |
| 58 | Mortgage - Legacy | 23 Mar 2001 | Download PDF 10 Pages |
| 59 | Annual Return - Legacy | 3 Nov 2000 | Download PDF 5 Pages |
| 60 | Accounts - Full | 25 Sep 2000 | Download PDF 14 Pages |
| 61 | Annual Return - Legacy | 6 Oct 1999 | Download PDF 7 Pages |
| 62 | Accounts - Full | 22 Jul 1999 | Download PDF 14 Pages |
| 63 | Annual Return - Legacy | 15 Oct 1998 | Download PDF 6 Pages |
| 64 | Accounts - Full | 7 Sep 1998 | Download PDF 14 Pages |
| 65 | Resolution | 4 Sep 1998 | Download PDF 2 Pages |
| 66 | Resolution | 4 Sep 1998 | Download PDF 2 Pages |
| 67 | Resolution | 4 Sep 1998 | Download PDF |
| 68 | Officers - Legacy | 11 Mar 1998 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 12 Oct 1997 | Download PDF 10 Pages |
| 70 | Accounts - Full | 25 Jul 1997 | Download PDF 14 Pages |
| 71 | Officers - Legacy | 9 Jan 1997 | Download PDF 1 Pages |
| 72 | Auditors - Resignation Company | 6 Dec 1996 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 6 Dec 1996 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 29 Oct 1996 | Download PDF 9 Pages |
| 75 | Officers - Legacy | 22 Oct 1996 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 13 Sep 1996 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 13 Sep 1996 | Download PDF 2 Pages |
| 78 | Accounts - Full | 14 Aug 1996 | Download PDF 13 Pages |
| 79 | Officers - Legacy | 29 Apr 1996 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 25 Sep 1995 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 26 Jul 1995 | Download PDF 4 Pages |
| 82 | Officers - Legacy | 26 Jul 1995 | Download PDF 2 Pages |
| 83 | Accounts - Full | 25 Jul 1995 | Download PDF |
| 84 | Officers - Legacy | 24 Jul 1995 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 31 Jan 1995 | Download PDF |
| 86 | Officers - Legacy | 23 Jan 1995 | Download PDF |
| 87 | Annual Return - Legacy | 4 Nov 1994 | Download PDF |
| 88 | Accounts - Full | 6 Jul 1994 | Download PDF |
| 89 | Officers - Legacy | 21 Oct 1993 | Download PDF |
| 90 | Annual Return - Legacy | 18 Oct 1993 | Download PDF |
| 91 | Accounts - Full | 23 Jul 1993 | Download PDF |
| 92 | Accounts - Full | 15 Oct 1992 | Download PDF |
| 93 | Annual Return - Legacy | 12 Oct 1992 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 20 Mar 1992 | Download PDF |
| 95 | Officers - Legacy | 11 Nov 1991 | Download PDF |
| 96 | Annual Return - Legacy | 7 Oct 1991 | Download PDF |
| 97 | Accounts - Full | 19 Sep 1991 | Download PDF |
| 98 | Annual Return - Legacy | 30 Oct 1990 | Download PDF |
| 99 | Officers - Legacy | 3 Oct 1990 | Download PDF |
| 100 | Accounts - Full | 10 Jul 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Citigroup Capital Investments Uk Limited Mutual People: May Alexandra Livingstone | Active |
| 2 | Citigroup Japan Overseas Holdings Ltd Mutual People: May Alexandra Livingstone | Active |
| 3 | Pall Mall Collections Limited Mutual People: May Alexandra Livingstone | Active |
| 4 | Seven Mile Capital Ventures Uk Limited Mutual People: May Alexandra Livingstone | Active |
| 5 | Seven Mile Cp Bct Limited Mutual People: May Alexandra Livingstone | Active |
| 6 | Hamworthy Engineering Limited Mutual People: May Alexandra Livingstone , Roger Gordon Lee | Liquidation |
| 7 | Seven Mile Capital Property Uk Limited Mutual People: May Alexandra Livingstone | dissolved |
| 8 | Airoil-Flaregas Limited Mutual People: Roger Gordon Lee | Active |
| 9 | Standard Railway Wagon Company Limited(The) Mutual People: Roger Gordon Lee | Active |
| 10 | T.H.P.A. Pension Trustees Limited Mutual People: Roger Gordon Lee | Active |
| 11 | P.D. Superannuation Trust Limited Mutual People: Roger Gordon Lee | dissolved |