CARIBBEAN POOLS LIMITED

Key Data

Status

Dissolved

Company No.

01718813

Incorporation date

26/04/1983

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1987)

02/01/2012

Final Gazette dissolved following liquidation

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02/10/2011

Return of final meeting in a creditors' voluntary winding up

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21/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

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19/06/2011

Notice to Registrar of Companies of Notice of disclaimer

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27/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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19/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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08/09/2009

Statement of affairs with form 4.19

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08/09/2009

Resolutions

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08/09/2009

Appointment of a voluntary liquidator

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17/08/2009

Registered office changed on 18/08/2009 from carters court highstreet green sible hedingham halstead essex CO9 3LG

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23/10/2008

Return made up to 01/10/08; full list of members

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27/03/2008

Total exemption small company accounts made up to 2007-12-31

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18/02/2008

Return made up to 01/10/07; full list of members

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18/02/2008

Director's particulars changed

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02/12/2007

Declaration of satisfaction of mortgage/charge

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02/12/2007

Declaration of satisfaction of mortgage/charge

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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16/05/2007

Registered office changed on 17/05/07 from: beaver house, plough road great bentley colchester CO7 8LG

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29/11/2006

Return made up to 01/10/06; full list of members

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03/11/2006

Accounts for a small company made up to 2005-12-31

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20/03/2006

Registered office changed on 21/03/06 from: 10 church street colchester essex CO1 1NF

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16/03/2006

Return made up to 01/10/05; full list of members

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21/09/2005

Accounts for a small company made up to 2004-12-31

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01/11/2004

Accounts for a small company made up to 2003-12-31

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05/10/2004

Return made up to 01/10/04; full list of members

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08/10/2003

Return made up to 01/10/03; full list of members

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25/06/2003

Accounts for a small company made up to 2002-12-31

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16/01/2003

Return made up to 18/10/02; full list of members

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03/07/2002

Accounts for a small company made up to 2001-12-31

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19/12/2001

New director appointed

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27/11/2001

Return made up to 18/10/01; full list of members

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27/11/2001

Director's particulars changed

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22/02/2001

Accounts for a small company made up to 2000-12-31

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24/10/2000

Return made up to 18/10/00; full list of members

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24/10/2000

Director's particulars changed

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21/03/2000

Accounts for a small company made up to 1999-12-31

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09/01/2000

New director appointed

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09/01/2000

New director appointed

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21/10/1999

Return made up to 18/10/99; full list of members

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25/03/1999

Accounts for a small company made up to 1998-12-31

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19/10/1998

Return made up to 18/10/98; no change of members

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02/03/1998

Accounts for a small company made up to 1997-12-31

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25/10/1997

Return made up to 18/10/97; full list of members

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03/03/1997

Accounts for a small company made up to 1996-12-31

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16/12/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

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16/12/1996

Registered office changed on 17/12/96 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ

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28/10/1996

Return made up to 18/10/96; no change of members

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22/08/1996

Accounts for a small company made up to 1996-04-30

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24/10/1995

Return made up to 18/10/95; no change of members

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27/06/1995

Accounts for a small company made up to 1995-04-30

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14/02/1995

Accounts for a small company made up to 1994-04-30

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06/02/1995

Particulars of mortgage/charge

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05/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Return made up to 18/10/94; full list of members

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11/12/1993

Return made up to 18/10/93; no change of members

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11/12/1993

Registered office changed on 12/12/93 from: clarendon house 12 north hill colchester essex coi 1DZ

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19/08/1993

Particulars of mortgage/charge

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05/07/1993

Accounts for a small company made up to 1993-04-30

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22/06/1993

Registered office changed on 23/06/93 from: 154 broad road braintree essex CM7 6RX

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04/03/1993

Certificate of change of name

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03/03/1993

Resolutions

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24/02/1993

Accounting reference date extended from 31/03 to 30/04

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13/01/1993

Accounts for a small company made up to 1992-03-31

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12/11/1992

Return made up to 18/10/92; no change of members

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11/03/1992

Accounts for a small company made up to 1991-03-31

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06/11/1991

Return made up to 18/10/91; full list of members

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05/03/1991

Accounts for a small company made up to 1990-03-31

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05/03/1991

Return made up to 31/12/90; no change of members

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17/12/1989

Accounts for a small company made up to 1989-03-31

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17/12/1989

Return made up to 18/10/89; full list of members

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10/05/1989

Return made up to 15/07/88; full list of members

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27/07/1988

Accounts for a small company made up to 1987-03-31

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27/07/1988

Accounts for a small company made up to 1988-03-31

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27/03/1988

Return made up to 05/12/87; full list of members

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10/05/1987

Full accounts made up to 1986-03-31

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28/04/1987

Return made up to 05/12/86; full list of members

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28/04/1987

Registered office changed on 29/04/87 from: mount pleasant house huntingdon road cambridge CB3 0BL

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Mark Powell	Director	04/01/2000 - Present	4
Wiskin, Jackalyn Rene	Director	04/01/2000 - Present	-
Wyatt, Elizabeth Mary	Director	29/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARIBBEAN POOLS LIMITED

CARIBBEAN POOLS LIMITED is an(a) Dissolved company incorporated on 26/04/1983 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARIBBEAN POOLS LIMITED?

CARIBBEAN POOLS LIMITED is currently Dissolved. It was registered on 26/04/1983 and dissolved on 02/01/2012.

Where is CARIBBEAN POOLS LIMITED located?

CARIBBEAN POOLS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does CARIBBEAN POOLS LIMITED do?

CARIBBEAN POOLS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CARIBBEAN POOLS LIMITED?

The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.