ENGLISH & POCKETT LIMITED

Key Data

Status

Dissolved

Company No.

01853064

Incorporation date

04/10/1984

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1984)

13/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

13/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (6 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/08/2009

Insolvency court order

View PDF (17 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-16

View PDF (5 pages)

15/02/2008

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

24/01/2008

Statement of affairs

View PDF (5 pages)

24/01/2008

Resolutions

View PDF (1 pages)

24/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

11/09/2007

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

View PDF (3 pages)

21/05/2007

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

View PDF (6 pages)

09/10/2006

Return made up to 07/09/06; full list of members; amend

View PDF (9 pages)

04/10/2006

Resolutions

View PDF (9 pages)

27/09/2006

New director appointed

View PDF (1 pages)

27/09/2006

Ad 21/07/06--------- £ si 3950@1=3950

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

06/09/2006

Registered office changed on 07/09/06 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/10/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

16/10/2005

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

View PDF (8 pages)

24/04/2005

Resolutions

View PDF (7 pages)

11/10/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

06/07/2004

Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (7 pages)

21/11/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Registered office changed on 29/09/03 from: 13-19 vine hill london EC1R 5DW

View PDF (1 pages)

22/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: 76-80 southwark street london SE1 0PN

View PDF (1 pages)

11/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Director resigned

View PDF (1 pages)

03/03/2003

Registered office changed on 04/03/03 from: 76-80 southwark street london SE1 0PN

View PDF (1 pages)

02/03/2003

Return made up to 07/09/02; no change of members

View PDF (11 pages)

02/03/2003

Registered office changed on 03/03/03

View PDF (0 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

17/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 15/03/02 from: bridle house 36 bridle lane london. W1R 3HJ

View PDF (1 pages)

23/10/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/08/2001

Resolutions

View PDF (0 pages)

15/08/2001

Resolutions

View PDF (17 pages)

25/02/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

16/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

05/12/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

10/10/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

06/12/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

06/12/1999

£ sr 10000@1 26/08/98

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (13 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/05/1999

Ad 24/05/99--------- £ si 5800@1=5800 £ ic 20000/25800

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

15/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

20/10/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

01/09/1998

Resolutions

View PDF (1 pages)

31/08/1998

Director resigned

View PDF (1 pages)

31/08/1998

Secretary resigned

View PDF (1 pages)

31/08/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

24/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

24/09/1997

Director's particulars changed

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01/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

28/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 07/09/95; no change of members

View PDF (4 pages)

24/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

24/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

12/12/1995

New director appointed

View PDF (2 pages)

04/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

11/04/1995

Return made up to 31/08/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

18/07/1994

Accounts for a small company made up to 1993-07-31

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17/05/1993

Auditor's resignation

View PDF (1 pages)

09/05/1993

Accounts for a small company made up to 1992-07-31

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27/09/1992

Return made up to 07/09/92; no change of members

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04/06/1992

£ ic 22965/22025 01/05/92 £ sr 940@1=940

View PDF (1 pages)

05/05/1992

Accounts for a small company made up to 1991-07-31

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28/04/1992

£ ic 23259/22965 07/04/92 £ sr 294@1=294

View PDF (1 pages)

28/04/1992

£ ic 23640/23259 01/04/92 £ sr 381@1=381

View PDF (0 pages)

07/04/1992

£ ic 24021/23640 16/03/92 £ sr 381@1=381

View PDF (1 pages)

16/03/1992

£ ic 24651/24021 02/03/92 £ sr 630@1=630

View PDF (1 pages)

13/02/1992

£ ic 25480/24651 02/02/92 £ sr 829@1=829

View PDF (0 pages)

30/01/1992

Certificate of change of name

View PDF (4 pages)

20/01/1992

£ ic 26400/25480 02/01/92 £ sr 920@1=920

View PDF (1 pages)

05/01/1992

£ ic 27320/26400 02/12/91 £ sr 920@1=920

View PDF (0 pages)

19/11/1991

£ ic 28240/27320 01/11/91 £ sr 920@1=920

View PDF (1 pages)

10/11/1991

£ ic 30000/28240 01/10/91 £ sr 1760@1=1760

View PDF (1 pages)

21/10/1991

£ sr 2025@1 23/08/91

View PDF (1 pages)

03/10/1991

Return made up to 07/09/91; no change of members

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19/09/1991

Director resigned

View PDF (2 pages)

09/09/1991

Director resigned

View PDF (2 pages)

02/09/1991

Memorandum and Articles of Association

View PDF (7 pages)

02/09/1991

Resolutions

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02/09/1991

Resolutions

View PDF (9 pages)

07/02/1991

Return made up to 24/12/90; full list of members

View PDF (7 pages)

26/07/1990

Accounting reference date shortened from 31/01 to 31/07

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05/10/1989

Return made up to 07/09/89; full list of members

View PDF (5 pages)

06/09/1989

Accounts for a small company made up to 1989-01-31

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15/03/1989

Accounts for a small company made up to 1988-01-31

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15/03/1989

Return made up to 12/08/88; full list of members

View PDF (4 pages)

08/02/1989

Registered office changed on 09/02/89 from: 100A new cavendish street london W1M 7FA

View PDF (1 pages)

03/05/1988

Registered office changed on 04/05/88 from: 31 kingly street london W1R 5LA

View PDF (1 pages)

25/04/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/04/1988

Wd 28/03/88 ad 30/04/87--------- £ si 29910@1=29910 £ ic 90/30000

View PDF (2 pages)

22/07/1987

Return made up to 14/05/87; full list of members

View PDF (4 pages)

02/06/1987

Accounts for a small company made up to 1987-01-31

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06/02/1987

Registered office changed on 07/02/87 from: 31 kingly street london W1R 5LA

View PDF (1 pages)

22/10/1986

Accounts for a small company made up to 1986-01-31

View PDF (5 pages)

13/10/1986

Return made up to 26/05/86; full list of members

View PDF (4 pages)

27/02/1985

Increase in nominal capital

View PDF (1 pages)

08/01/1985

Certificate of change of name

View PDF (4 pages)

10/12/1984

Certificate of change of name

View PDF (2 pages)

04/10/1984

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Challenger, Jennifer	Director	24/09/1999 - 30/05/2002	-
DLC COMPANY SERVICES LIMITED	Corporate Secretary	18/09/2003 - Present	182
Machin, Robert Lindsay	Director	31/12/1998 - Present	4
Wallman, Richard Stephen	Director	20/07/2006 - Present	6
Berthon, Michael Robert Lyon	Director	20/07/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH & POCKETT LIMITED

ENGLISH & POCKETT LIMITED is an(a) Dissolved company incorporated on 04/10/1984 with the registered office located at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 5 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 ENGLISH & POCKETT LIMITED?

ENGLISH & POCKETT LIMITED is currently Dissolved. It was registered on 04/10/1984 and dissolved on 13/06/2011.

Where is ENGLISH & POCKETT LIMITED located?

ENGLISH & POCKETT LIMITED is registered at C/O B&C Associates, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does ENGLISH & POCKETT LIMITED do?

ENGLISH & POCKETT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ENGLISH & POCKETT LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.