HERBERT POOL ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00467239

Incorporation date

12/04/1949

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1949)

08/02/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

Registered office address changed from Kingsway House 123 Goldsworth Road Woking Guildford Surrey GU21 6LR on 2010-10-11

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31/08/2010

First Gazette notice for compulsory strike-off

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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16/06/2009

Return made up to 04/05/09; full list of members

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06/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

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20/08/2008

Return made up to 04/05/08; full list of members

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30/11/2007

Total exemption small company accounts made up to 2007-06-30

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27/07/2007

Return made up to 04/05/07; full list of members

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17/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

18/07/2006

Registered office changed on 18/07/06 from: 95 fleet road fleet hants GU51 3PJ

View PDF (1 pages)

26/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

19/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/09/2005

Resolutions

View PDF (1 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

20/05/2005

Secretary's particulars changed;director's particulars changed

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18/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

13/09/2004

Auditor's resignation

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13/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Secretary resigned

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13/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a small company made up to 2002-06-30

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24/09/2002

Resolutions

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24/09/2002

£ ic 268436/191825 13/05/02 £ sr 76611@1=76611

View PDF (1 pages)

30/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

14/05/2001

Secretary's particulars changed

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14/05/2001

Registered office changed on 14/05/01

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09/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

08/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

07/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

28/07/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Return made up to 04/05/98; full list of members

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

25/09/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

20/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

14/01/1997

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (3 pages)

16/05/1996

Return made up to 04/05/96; no change of members

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16/05/1996

Director's particulars changed

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30/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

09/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1995

Resolutions

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28/04/1995

Memorandum and Articles of Association

View PDF (7 pages)

26/04/1995

Return made up to 04/05/95; no change of members

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20/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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25/11/1994

Declaration of satisfaction of mortgage/charge

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13/05/1994

Return made up to 04/05/94; full list of members

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13/05/1994

Director's particulars changed

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06/05/1994

Full accounts made up to 1993-06-30

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26/07/1993

Auditor's resignation

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14/05/1993

Return made up to 04/05/93; no change of members

View PDF (4 pages)

06/05/1993

Full group accounts made up to 1992-06-30

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18/02/1993

Registered office changed on 18/02/93 from: station industrial estate station approach fleet hants GU13 8QY

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26/05/1992

Return made up to 04/05/92; full list of members

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20/02/1992

Full group accounts made up to 1991-06-30

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20/08/1991

Full group accounts made up to 1990-06-30

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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25/07/1991

Particulars of mortgage/charge

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18/06/1991

Return made up to 04/05/91; full list of members

View PDF (7 pages)

05/06/1991

Particulars of mortgage/charge

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28/05/1991

Secretary resigned;new secretary appointed

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16/05/1991

Director resigned

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19/11/1990

Particulars of mortgage/charge

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19/11/1990

Particulars of mortgage/charge

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19/09/1990

Particulars of mortgage/charge

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08/08/1990

Particulars of mortgage/charge

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28/06/1990

Return made up to 04/05/90; full list of members

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11/04/1990

Full group accounts made up to 1989-06-30

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02/08/1989

Particulars of mortgage/charge

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19/07/1989

New director appointed

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18/07/1989

Particulars of mortgage/charge

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12/07/1989

Nc inc already adjusted

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12/07/1989

Resolutions

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12/07/1989

Resolutions

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05/07/1989

Return made up to 15/03/89; full list of members

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29/03/1989

Full group accounts made up to 1988-06-30

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04/02/1989

Particulars of contract relating to shares

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22/12/1988

Particulars of mortgage/charge

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20/09/1988

Particulars of contract relating to shares

View PDF (4 pages)

20/09/1988

Wd 13/09/88 ad 24/06/87--------- £ si 245000@1=245000

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20/09/1988

Wd 13/09/88 ad 29/06/87--------- £ si 18436@1=18436

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20/09/1988

Resolutions

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20/09/1988

Nc inc already adjusted

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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19/09/1988

Return made up to 02/03/88; full list of members

View PDF (5 pages)

16/08/1988

Full group accounts made up to 1987-06-30

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18/08/1987

Return made up to 04/06/87; full list of members

View PDF (5 pages)

13/07/1987

Particulars of mortgage/charge

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13/07/1987

Full group accounts made up to 1986-06-30

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25/06/1987

Particulars of mortgage/charge

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20/11/1986

Certificate of change of name

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27/06/1986

Full accounts made up to 1985-06-30

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30/04/1986

Return made up to 31/03/86; full list of members

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30/04/1986

Return made up to 31/01/85; full list of members

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30/04/1986

Return made up to 24/05/84; full list of members

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12/04/1949

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Haworth, Peter	Director	06/06/1996 - 20/12/1996	12
Short, Sarah Louise	Secretary	28/03/2006 - Present	-
Pool, Gillian Irene	Secretary	08/01/2004 - 28/03/2006	-
Salter, Audrey	Secretary	11/06/1998 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HERBERT POOL ESTATES LIMITED

HERBERT POOL ESTATES LIMITED is an(a) Dissolved company incorporated on 12/04/1949 with the registered office located at Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERBERT POOL ESTATES LIMITED?

HERBERT POOL ESTATES LIMITED is currently Dissolved. It was registered on 12/04/1949 and dissolved on 08/02/2011.

Where is HERBERT POOL ESTATES LIMITED located?

HERBERT POOL ESTATES LIMITED is registered at Station House Connaught Road, Brookwood, Woking, Surrey GU24 0ER.

What does HERBERT POOL ESTATES LIMITED do?

HERBERT POOL ESTATES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HERBERT POOL ESTATES LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via compulsory strike-off.