POWELL DUFFRYN PURFLEET LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER GORDON LEE	PEABODY ENGINEERING (NO. 2) LIMITED	Company Secretary	2008-07-14	CURRENT	1910-04-20	Liquidation
ROGER GORDON LEE	HAMWORTHY ENGINEERING LIMITED	Company Secretary	2005-01-28	CURRENT	1914-04-16	Active - Proposal to Strike off
ROGER GORDON LEE	GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY	Company Secretary	2002-09-11	CURRENT	1942-09-22	Dissolved 2014-07-29
ROGER GORDON LEE	STANDARD RAILWAY WAGON COMPANY LIMITED(THE)	Company Secretary	2002-09-11	CURRENT	1933-04-21	Active - Proposal to Strike off
ROGER GORDON LEE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Company Secretary	2002-08-14	CURRENT	2002-07-04	Dissolved 2015-03-24
ROGER GORDON LEE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Company Secretary	1996-09-09	CURRENT	1975-11-28	Dissolved 2016-02-06
ROGER GORDON LEE	POWELL DUFFRYN INVESTMENTS LIMITED	Company Secretary	1996-09-09	CURRENT	1962-11-05	Dissolved 2016-12-14
ROGER GORDON LEE	POWELL DUFFRYN GROUP SERVICES LIMITED	Company Secretary	1996-09-09	CURRENT	1960-03-16	Liquidation
ROGER GORDON LEE	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2008-07-14	CURRENT	1910-04-20	Liquidation
ROGER GORDON LEE	HAMWORTHY ENGINEERING LIMITED	Director	2008-07-14	CURRENT	1914-04-16	Active - Proposal to Strike off
ROGER GORDON LEE	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2002-12-31	CURRENT	1960-03-16	Liquidation
ROGER GORDON LEE	GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY	Director	2002-09-11	CURRENT	1942-09-22	Dissolved 2014-07-29
ROGER GORDON LEE	STANDARD RAILWAY WAGON COMPANY LIMITED(THE)	Director	2002-09-11	CURRENT	1933-04-21	Active - Proposal to Strike off
ROGER GORDON LEE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2002-08-14	CURRENT	2002-07-04	Dissolved 2015-03-24
ROGER GORDON LEE	P.D. SUPERANNUATION TRUST LIMITED	Director	1996-12-21	CURRENT	1949-06-16	Dissolved 2017-04-11
ROGER GORDON LEE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	1996-12-20	CURRENT	1975-11-28	Dissolved 2016-02-06
ROGER GORDON LEE	POWELL DUFFRYN INVESTMENTS LIMITED	Director	1996-12-20	CURRENT	1962-11-05	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	CCA CREDIT EUROPE LIMITED	Director	2016-02-05	CURRENT	2006-02-14	Dissolved 2017-01-04
MAY ALEXANDRA LIVINGSTONE	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
MAY ALEXANDRA LIVINGSTONE	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2002-07-04	Dissolved 2015-03-24
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	2011-09-30	CURRENT	1975-11-28	Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2011-09-30	CURRENT	1910-04-20	Liquidation
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1962-11-05	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN LIMITED	Director	2011-09-30	CURRENT	1935-03-08	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	PRESTIGE ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2000-09-06	Dissolved 2018-05-13
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2011-09-30	CURRENT	1960-03-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	HAMWORTHY ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1914-04-16	Active - Proposal to Strike off
MAY ALEXANDRA LIVINGSTONE	PALL MALL GERMANY LIMITED	Director	2011-03-14	CURRENT	2006-04-27	Dissolved 2013-12-04
MAY ALEXANDRA LIVINGSTONE	AUS HOLDINGS (2007) LIMITED	Director	2011-03-14	CURRENT	2006-11-03	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	AUSINV 2007 LIMITED	Director	2011-03-14	CURRENT	2006-08-31	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-03-14	CURRENT	2003-02-07	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	PALL MALL BERMUDA LIMITED	Director	2011-03-14	CURRENT	2005-04-11	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL DIRECTORIES LIMITED	Director	2011-03-14	CURRENT	2005-02-07	Dissolved 2016-06-14

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-08	4.70	DECLARATION OF SOLVENCY
2016-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-03	SH20	STATEMENT BY DIRECTORS
2015-12-03	CAP-SS	SOLVENCY STATEMENT DATED 24/11/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03	SH19	03/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-03	RES06	REDUCE ISSUED CAPITAL 24/11/2015
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUMMIT HOUSE, LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1500000
2015-07-01	AR01	25/06/15 FULL LIST
2014-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1500000
2014-06-26	AR01	25/06/14 FULL LIST
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-27	AR01	25/06/13 FULL LIST
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27	AR01	25/06/12 FULL LIST
2011-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-10-05	AP01	DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2011-07-05	AR01	25/06/11 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/06/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 30/06/2011
2011-06-07	AP01	DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-01-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13	AR01	25/06/10 FULL LIST
2010-01-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-01	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL BERKS RG12 2AQ
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-14	288b	SECRETARY RESIGNED
2006-02-14	288b	DIRECTOR RESIGNED
2006-02-14	288a	NEW DIRECTOR APPOINTED
2006-02-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 17-27 QUEENS SQUARE MIDDLESBROUGH TS2 1AH
2006-02-14	288b	DIRECTOR RESIGNED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-05	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	288b	DIRECTOR RESIGNED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-05	288a	NEW SECRETARY APPOINTED
2004-11-05	288b	SECRETARY RESIGNED
2004-07-22	363a	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 1 PARKER AVENUE FELIXSTOWE SUFFOLK IP11 4AA
2003-09-02	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-25	AUD	AUDITOR'S RESIGNATION
2003-01-21	288a	NEW DIRECTOR APPOINTED
2003-01-16	288b	DIRECTOR RESIGNED
2003-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25	AUD	AUDITOR'S RESIGNATION
2002-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	288b	DIRECTOR RESIGNED
2002-07-04	363s	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-04	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2000-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21	363s	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

We could not find any licences issued to POWELL DUFFRYN PURFLEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against POWELL DUFFRYN PURFLEET LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1989-06-29	Satisfied	P.T. READ LIMITED

We have not found any records of POWELL DUFFRYN PURFLEET LIMITED registering or being granted any patents

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for POWELL DUFFRYN PURFLEET LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00241985' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00241985' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of POWELL DUFFRYN PURFLEET LIMITED registering or being granted any trademarks

We have not found government income sources for POWELL DUFFRYN PURFLEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POWELL DUFFRYN PURFLEET LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where POWELL DUFFRYN PURFLEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type
Defending party	POWELL DUFFRYN PURFLEET LIMITED	Event Date
Laura May Waters and Karen Dukes were appointed liquidators of the above companies on 18 December 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, on 26 August 2016 commencing at 10 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 25 August 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: Old Bank House 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

The Technology Strategy Board has not awarded POWELL DUFFRYN PURFLEET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded POWELL DUFFRYN PURFLEET LIMITED any grants or awards.

We could not find any group structure information