Company Information for

POWELL DUFFRYN (INTERNATIONAL) LIMITED

59 HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LF,

Company Registration Number

01235617

Private Limited Company

Dissolved

About Powell Duffryn (international) Ltd

POWELL DUFFRYN (INTERNATIONAL) LIMITED was founded on 1975-11-28 and had its registered office in Odiham. The company was dissolved on the 2016-02-06 and is no longer trading or active.

Key Data

Company Name
POWELL DUFFRYN (INTERNATIONAL) LIMITED
Legal Registered Office
ODIHAM
HAMPSHIRE
RG29 1LF
Other companies in RG12

Filing Information

Company Number01235617
Date formed1975-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2016-02-06
Type of accountsFULL
Last Datalog update:
2016-04-28 23:23:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-06

Officer Role Occupation Date Appointed Country
Roger Gordon Lee Company Secretary 1996-09-09 UNITED KINGDOM
Roger Gordon Lee Director COMPANY SECRETARY 1996-12-20 UNITED KINGDOM
May Alexandra Livingstone Director ACCOUNTANT 2011-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Pasquale Fandozzi Director 2011-05-31 2011-09-30
John Francis Soden Director 2002-12-31 2011-05-31
Adrian Egerton Darling Director 1991-10-02 2002-12-31
Barry Stephen Hartiss Director 1996-04-22 2001-09-13
Peter John Whaley Shuttleworth Director 1991-10-02 1996-12-20
Peter John Whaley Shuttleworth Company Secretary 1995-07-18 1996-09-09
Douglas John Stormont Company Secretary 1991-10-02 1995-07-18
William George Andrews Director 1991-10-02 1995-07-18

Related Directorships for Roger Gordon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gordon Lee PEABODY ENGINEERING (NO. 2) LIMITEDCompany Secretary 2008-07-14 CURRENT 1910-04-20 Liquidation
Roger Gordon Lee POWELL DUFFRYN PURFLEET LIMITEDCompany Secretary 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
Roger Gordon Lee HAMWORTHY ENGINEERING LIMITEDCompany Secretary 2005-01-28 CURRENT 1914-04-16 Liquidation
Roger Gordon Lee GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANYCompany 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 LIMITEDCompany Secretary 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
Roger Gordon Lee POWELL DUFFRYN INVESTMENTS LIMITEDCompany Secretary 1996-09-09 CURRENT 1962-11-05 Dissolved 2016-12-14
Roger Gordon Lee POWELL DUFFRYN GROUP SERVICES LIMITEDCompany Secretary 1996-09-09 CURRENT 1960-03-16 Liquidation

Related Directorships for Roger Gordon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gordon Lee PEABODY ENGINEERING (NO. 2) LIMITEDDirector 2008-07-14 CURRENT 1910-04-20 Liquidation
Roger Gordon Lee HAMWORTHY ENGINEERING LIMITEDDirector 2008-07-14 CURRENT 1914-04-16 Liquidation
Roger Gordon Lee POWELL DUFFRYN PURFLEET LIMITEDDirector 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
Roger Gordon Lee POWELL DUFFRYN GROUP SERVICES LIMITEDDirector 2002-12-31 CURRENT 1960-03-16 Liquidation
Roger Gordon Lee GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANYDirector 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 LIMITEDDirector 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
Roger Gordon Lee P.D. SUPERANNUATION TRUST LIMITEDDirector 1996-12-21 CURRENT 1949-06-16 Dissolved 2017-04-11
Roger Gordon Lee POWELL DUFFRYN INVESTMENTS LIMITEDDirector 1996-12-20 CURRENT 1962-11-05 Dissolved 2016-12-14

Related Directorships for May Alexandra Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
May Alexandra Livingstone CCA CREDIT EUROPE LIMITEDDirector 2016-02-05 CURRENT 2006-02-14 Dissolved 2017-01-04
May Alexandra Livingstone OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
May Alexandra Livingstone CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
May Alexandra Livingstone POWELL DUFFRYN DORMANT HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2002-07-04 Dissolved 2015-03-24
May Alexandra Livingstone PEABODY ENGINEERING (NO. 2) LIMITEDDirector 2011-09-30 CURRENT 1910-04-20 Liquidation
May Alexandra Livingstone POWELL DUFFRYN INVESTMENTS LIMITEDDirector 2011-09-30 CURRENT 1962-11-05 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN LIMITEDDirector 2011-09-30 CURRENT 1935-03-08 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN PURFLEET LIMITEDDirector 2011-09-30 CURRENT 1929-08-28 Dissolved 2016-12-14
May Alexandra Livingstone PRESTIGE ACQUISITIONS LIMITEDDirector 2011-09-30 CURRENT 2000-09-06 Dissolved 2018-05-13
May Alexandra Livingstone POWELL DUFFRYN GROUP SERVICES LIMITEDDirector 2011-09-30 CURRENT 1960-03-16 Liquidation
May Alexandra Livingstone HAMWORTHY ENGINEERING LIMITEDDirector 2011-09-30 CURRENT 1914-04-16 Liquidation
May Alexandra Livingstone PALL MALL GERMANY LIMITEDDirector 2011-03-14 CURRENT 2006-04-27 Dissolved 2013-12-04
May Alexandra Livingstone AUS HOLDINGS (2007) LIMITEDDirector 2011-03-14 CURRENT 2006-11-03 Dissolved 2016-03-02
May Alexandra Livingstone AUSINV 2007 LIMITEDDirector 2011-03-14 CURRENT 2006-08-31 Dissolved 2016-01-16
May Alexandra Livingstone CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-03-14 CURRENT 2003-02-07 Dissolved 2016-01-16
May Alexandra Livingstone PALL MALL BERMUDA LIMITEDDirector 2011-03-14 CURRENT 2005-04-11 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL DIRECTORIES LIMITEDDirector 2011-03-14 CURRENT 2005-02-07 Dissolved 2016-06-14