Company NamePowell McCrae Limited
Company StatusDissolved
Company Number04188398
CategoryPrivate Limited Company
Incorporation Date27 March 2001(23 years ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Graham Powell
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Mill Hill Road
Irby
Wirral
Merseyside
CH61 4UF
Wales
Secretary NameIrene Alexandra Powell
NationalityBritish
StatusClosed
Appointed10 July 2006(5 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address36 Mill Hill Road
Irby
Merseyside
CH61 4UF
Wales
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameJohn Allen McCrae
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address9 Kintyre Drive
Ladybridge
Bolton
Lancashire
BL3 4PE
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMr Thomas Graham Powell
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Mill Hill Road
Irby
Wirral
Merseyside
CH61 4UF
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008Application for striking-off (1 page)
22 May 2008Return made up to 27/03/08; no change of members (6 pages)
21 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 April 2007Return made up to 27/03/07; full list of members (6 pages)
18 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006Director resigned (1 page)
1 June 2006Return made up to 27/03/06; full list of members (7 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
21 April 2005Return made up to 27/03/05; full list of members (7 pages)
8 November 2004Full accounts made up to 31 March 2004 (9 pages)
2 April 2004Return made up to 27/03/04; full list of members (7 pages)
27 May 2003Return made up to 27/03/03; full list of members (7 pages)
29 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
10 April 2002Return made up to 27/03/02; full list of members (6 pages)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001New secretary appointed (2 pages)
6 April 2001Registered office changed on 06/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 April 2001Secretary resigned (1 page)
6 April 2001New director appointed (2 pages)
27 March 2001Incorporation (18 pages)