JAMES POOL & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00058211

Incorporation date

14/07/1898

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

19/03/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

04/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2012

Insolvency court order

View PDF (19 pages)

04/10/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

19/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (6 pages)

22/01/2010

Registered office address changed from 207 Waterloo Road London SE1 8XD on 2010-01-22

View PDF (1 pages)

15/12/2009

Director's details changed for Richard Patrick Pool on 2009-12-15

View PDF (2 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2009

Statement of affairs with form 4.19

View PDF (8 pages)

25/08/2009

Resolutions

View PDF (1 pages)

24/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/07/2009

Appointment Terminated Director julian swanne

View PDF (1 pages)

16/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from 1 bedford avenue london WC1B 3AS

View PDF (1 pages)

07/01/2009

Appointment Terminated Director patrick pool

View PDF (1 pages)

07/01/2009

Appointment Terminated Director and Secretary janice pool

View PDF (1 pages)

19/12/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

18/12/2008

Director's Change of Particulars / richard pool / 01/07/2008 / HouseName/Number was: , now: 44B; Street was: bowling cottage, now: leathwaite road; Area was: chequers hill, now: ; Post Town was: flamstead, now: london; Region was: hertfordshire, now: ; Post Code was: AL3 8EU, now: SW11 6RS

View PDF (1 pages)

28/11/2008

Director's Change of Particulars / julian swanne / 21/07/2004 / HouseName/Number was: , now: 6A; Street was: 44B leathwaite road, now: aspley road; Post Code was: SW11 6RS, now: SW18 2DB

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

31/08/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/01/2007

Return made up to 24/05/06; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

08/08/2006

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

View PDF (3 pages)

13/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

15/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

02/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

24/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2003

Registered office changed on 19/12/03 from: unit 1 251 goswell road islington london EC1V 7JQ

View PDF (1 pages)

28/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

01/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

09/02/2003

Registered office changed on 09/02/03 from: 57 thornhill road islington london N1 1JT

View PDF (1 pages)

14/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

14/06/2002

Director's particulars changed

View PDF (0 pages)

12/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

02/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

02/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

16/07/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

14/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

14/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

02/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 14/01/98 from: the royal oak offord road islington london N1 1PF

View PDF (1 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

08/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

13/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

10/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

10/06/1996

Director's particulars changed

View PDF (0 pages)

07/09/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

23/06/1995

Registered office changed on 23/06/95 from: 8 baker street london W1M 1DA

View PDF (0 pages)

23/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

21/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

22/11/1994

£ ic 30084/11962 31/10/94 £ sr [email protected]=18122

View PDF (1 pages)

22/11/1994

Resolutions

View PDF (0 pages)

22/11/1994

Resolutions

View PDF (1 pages)

17/11/1994

Company purchasing own shares

View PDF (2 pages)

06/09/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

06/09/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

28/05/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

19/05/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

19/05/1993

Director's particulars changed

View PDF (0 pages)

14/09/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

19/05/1992

Return made up to 24/05/92; no change of members

View PDF (0 pages)

19/05/1992

Director's particulars changed

View PDF (0 pages)

01/10/1991

Return made up to 24/05/91; no change of members

View PDF (0 pages)

21/08/1991

Group accounts for a small company made up to 1990-10-31

View PDF (0 pages)

14/01/1991

Group accounts for a small company made up to 1989-10-31

View PDF (0 pages)

14/01/1991

Return made up to 24/05/90; full list of members

View PDF (0 pages)

21/11/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

21/11/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

03/06/1988

Return made up to 24/05/88; full list of members

View PDF (0 pages)

30/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

30/07/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

19/11/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

19/11/1986

Return made up to 31/10/86; full list of members

View PDF (0 pages)

10/10/1986

Director resigned

View PDF (0 pages)

09/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

07/07/1976

Resolutions

View PDF (54 pages)

01/01/1900

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JAMES POOL & SONS,LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JAMES POOL & SONS,LIMITED

JAMES POOL & SONS,LIMITED is an(a) Dissolved company incorporated on 14/07/1898 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7WR. 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 JAMES POOL & SONS,LIMITED?

JAMES POOL & SONS,LIMITED is currently Dissolved. It was registered on 14/07/1898 and dissolved on 17/09/2013.

Where is JAMES POOL & SONS,LIMITED located?

JAMES POOL & SONS,LIMITED is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does JAMES POOL & SONS,LIMITED do?

JAMES POOL & SONS,LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for JAMES POOL & SONS,LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.