| Company Name | Powdene Publicity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01962117 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stewart Bonney |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 05 January 2016) |
| Role | Freelance Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Espley Cottages Espley Morpeth Northumberland NE61 3DH |
| Director Name | David Bowen Simpson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 05 January 2016) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Caseton Close Whitley Bay Tyne & Wear NE25 9PL |
| Secretary Name | Mr Stewart Bonney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(6 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Espley Cottages Espley Morpeth Northumberland NE61 3DH |
Contact
| Website | www.powdene.com |
|---|
Location
| Registered Address | Unit 17 St Peters Wharf Newcastle Upon Tyne NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 17 at £1 | David Bowen Simpson 32.69% Ordinary |
|---|---|
| 17 at £1 | Stewart Bonney 32.69% Ordinary |
| 8 at £1 | Mrs Elizabeth Simpson 15.38% Ordinary |
| 8 at £1 | Mrs Norma Bonney 15.38% Ordinary |
| 1 at £1 | Mrs Elizabeth Simpson 1.92% Ordinary A |
| 1 at £1 | Mrs Norma Bonney 1.92% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,182 |
| Cash | £115,833 |
| Current Liabilities | £178,632 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 23 June 2010 | Statement of capital following an allotment of shares on 9 April 2010
|
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
| 22 October 2009 | Director's details changed for David Bowen Simpson on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Stewart Bonney on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
| 22 October 2009 | Director's details changed for Mr Stewart Bonney on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for David Bowen Simpson on 22 October 2009 (2 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 7 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 19 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 19 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 1 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 22 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
| 18 November 2004 | Return made up to 17/10/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 17/10/04; full list of members (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 27 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 27 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
| 18 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 18 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 23 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 23 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 28 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 28 August 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 6 November 2000 | Return made up to 30/10/00; full list of members
|
| 6 November 2000 | Return made up to 30/10/00; full list of members
|
| 17 August 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 17 August 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 27 October 1998 | Return made up to 30/10/98; full list of members
|
| 27 October 1998 | Return made up to 30/10/98; full list of members
|
| 31 July 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 7 November 1997 | Return made up to 30/10/97; no change of members
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| 7 November 1997 | Return made up to 30/10/97; no change of members
|
| 4 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 4 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 27 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |