| Company Name | Powell Instrumentation Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591711 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1991(33 years, 1 month ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Colin Powell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Ben My Chree East Cammachmore Stonehaven Kincardineshire AB39 3NQ Scotland |
| Secretary Name | Mrs Christine Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(same day as company formation) |
| Role | Supply Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | Ben My Chree East Cammachmore Stonehaven Kincardineshire AB39 3NQ Scotland |
| Director Name | Mrs Christine Powell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(1 year after company formation) |
| Appointment Duration | 29 years, 6 months (closed 14 September 2021) |
| Role | Supply Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | Ben My Chree East Cammachmore Stonehaven Kincardineshire AB39 3NQ Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 3b Lockheed Court Preston Farm Stockton On Tees TS18 3SH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Christine Powell 50.00% Ordinary |
|---|---|
| 10 at £1 | Colin Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,425 |
| Cash | £56,881 |
| Current Liabilities | £21,519 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 21 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 November 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees Teeside TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 17 November 2015 (1 page) |
| 17 November 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees Teeside TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 17 November 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 March 2010 | Director's details changed for Mrs Christine Powell on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Colin Powell on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mrs Christine Powell on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Colin Powell on 14 March 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 April 2008 | Return made up to 14/03/08; no change of members (7 pages) |
| 15 April 2008 | Return made up to 14/03/08; no change of members (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: john benson & company suite 5A 30-32 yarm road stockton on tees TS18 3NG (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: john benson & company suite 5A 30-32 yarm road stockton on tees TS18 3NG (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 April 2006 | Return made up to 14/03/06; full list of members
|
| 18 April 2006 | Return made up to 14/03/06; full list of members
|
| 31 August 2005 | Ad 11/08/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 31 August 2005 | Ad 11/08/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 21 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 March 1999 | Return made up to 14/03/99; no change of members
|
| 22 March 1999 | Return made up to 14/03/99; no change of members
|
| 16 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 September 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 1998 | Director's particulars changed (1 page) |
| 20 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 20 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 March 1997 | Return made up to 14/03/97; no change of members (6 pages) |
| 10 March 1997 | Return made up to 14/03/97; no change of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 12 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 15 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 6 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 14 March 1991 | Incorporation (13 pages) |
| 14 March 1991 | Incorporation (13 pages) |