DE POEL PERMPORT LIMITED

Key Data

Status

Dissolved

Company No.

04910946

Incorporation date

24/09/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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03/11/2011

Termination of appointment of Paul John Farmer as a secretary on 2011-07-19

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24/10/2011

First Gazette notice for voluntary strike-off

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16/10/2011

Application to strike the company off the register

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10/01/2011

Annual return made up to 2010-09-25 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-09-30

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30/06/2010

Termination of appointment of Michael Campbell as a director

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22/06/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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08/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

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23/08/2009

Accounts made up to 2008-09-30

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31/03/2009

Secretary appointed paul john farmer

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31/03/2009

Appointment Terminate, Director John Simmonds Logged Form

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31/03/2009

Appointment Terminate, Secretary Joe Tulley Logged Form

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26/01/2009

Return made up to 25/09/08; full list of members

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26/11/2008

Return made up to 25/09/07; full list of members

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26/11/2008

Director's Change of Particulars / matthew sanders / 01/10/2007 / HouseName/Number was: , now: brookfield hall; Street was: willow lodge, now: manchester road; Area was: walnut tree lane, now: ; Post Town was: bradwall, now: buxton; Region was: cheshire, now: derbyshire; Post Code was: CW11 1RH, now: SK17 6SU; Country was: , now: united kingdom

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04/08/2008

Total exemption full accounts made up to 2007-09-30

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13/02/2008

Certificate of change of name

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04/08/2007

Accounts made up to 2006-09-30

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27/11/2006

Return made up to 25/09/06; full list of members

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14/09/2006

Total exemption full accounts made up to 2005-09-30

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31/07/2006

Return made up to 25/09/05; full list of members

View PDF (3 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

26/06/2005

Accounts made up to 2004-09-30

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21/06/2005

Director's particulars changed

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18/10/2004

Resolutions

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12/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 16/12/03 from: 8 friars court rylands street warrington cheshire WA1 1EN

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (1 pages)

06/10/2003

Director resigned

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06/10/2003

Secretary resigned

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06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed;new director appointed

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06/10/2003

Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (15 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
MC FORMATIONS LIMITED	Nominee Director	24/09/2003 - 24/09/2003	947
Sanders, Matthew William	Director	24/09/2003 - Present	48
Hall, Irene	Secretary	16/04/2006 - Present	-
Sanders, Matthew William	Secretary	24/09/2003 - 16/04/2006	-
CRS LEGAL SERVICES LIMITED	Nominee Secretary	24/09/2003 - 24/09/2003	946

Persons with Significant Control

No PSC data available.

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Description

About DE POEL PERMPORT LIMITED

DE POEL PERMPORT LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire WA16 8RB. There are currently 2 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 DE POEL PERMPORT LIMITED?

DE POEL PERMPORT LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 06/02/2012.

Where is DE POEL PERMPORT LIMITED located?

DE POEL PERMPORT LIMITED is registered at The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire WA16 8RB.

What does DE POEL PERMPORT LIMITED do?

DE POEL PERMPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DE POEL PERMPORT LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.