About

Registered Number: 04879619
Date of Incorporation: 28/08/2003 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (5 years and 9 months ago)
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW,

 

Powell Insurance Brokers Ltd was founded on 28 August 2003 and are based in London, it's status at Companies House is "Dissolved". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENKETH, Stephen Graeme 31 October 2007 02 October 2008 1
POWELL, Geoffrey 31 October 2003 01 November 2006 1
QUIRK, David 28 August 2003 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 09 August 2018 - 1
WADE, Jarlath Delphene 01 April 2014 09 August 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 July 2019
LIQ13 - N/A 09 April 2019
RESOLUTIONS - N/A 05 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2018
LIQ01 - N/A 05 October 2018
AA - Annual Accounts 04 September 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 23 February 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
RESOLUTIONS - N/A 16 January 2015
CC04 - Statement of companies objects 16 January 2015
AA01 - Change of accounting reference date 13 January 2015
AR01 - Annual Return 02 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2014
AP01 - Appointment of director 24 April 2014
AP03 - Appointment of secretary 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 31 August 2012
TM01 - Termination of appointment of director 30 March 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
AA - Annual Accounts 01 April 2010
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 11 November 2009
AR01 - Annual Return 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
225 - Change of Accounting Reference Date 04 June 2009
AA - Annual Accounts 29 May 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AUD - Auditor's letter of resignation 08 October 2008
363a - Annual Return 24 September 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
RESOLUTIONS - N/A 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 November 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 01 August 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
363a - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
169 - Return by a company purchasing its own shares 23 August 2004
RESOLUTIONS - N/A 26 April 2004
RESOLUTIONS - N/A 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
123 - Notice of increase in nominal capital 26 April 2004
225 - Change of Accounting Reference Date 01 April 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
CERTNM - Change of name certificate 08 October 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.