JAMES WHITE POOLS LIMITED

Key Data

Status

Dissolved

Company No.

02728350

Incorporation date

01/07/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

14/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2012

Administrator's progress report to 2012-08-13

View PDF (11 pages)

14/08/2012

Notice of move from Administration to Dissolution on 2012-08-13

View PDF (11 pages)

25/07/2012

Administrator's progress report to 2012-07-03

View PDF (11 pages)

31/01/2012

Administrator's progress report to 2012-01-03

View PDF (11 pages)

31/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/09/2011

Administrator's progress report to 2011-08-22

View PDF (10 pages)

08/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/04/2011

Statement of administrator's proposal

View PDF (26 pages)

26/04/2011

Result of meeting of creditors

View PDF (2 pages)

28/03/2011

Statement of administrator's proposal

View PDF (26 pages)

01/03/2011

Appointment of an administrator

View PDF (1 pages)

28/02/2011

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3th on 2011-03-01

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Appointment of Jacqueline Ann James as a director

View PDF (3 pages)

22/03/2010

Appointment of Peter Lloyd James as a director

View PDF (3 pages)

22/03/2010

Appointment of Stephen Lloyd James as a director

View PDF (3 pages)

01/03/2010

Termination of appointment of Anthony James as a director

View PDF (2 pages)

03/11/2009

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

View PDF (6 pages)

21/07/2009

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

View PDF (4 pages)

10/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/09/2008

Return made up to 02/07/08; no change of members

View PDF (6 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/07/2007

Return made up to 02/07/07; full list of members

View PDF (6 pages)

20/11/2006

Registered office changed on 21/11/06 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

03/11/2006

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

View PDF (7 pages)

19/07/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

30/06/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/10/2003

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

View PDF (6 pages)

13/09/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

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

View PDF (6 pages)

19/08/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

25/06/2002

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

View PDF (6 pages)

21/11/2001

Director resigned

View PDF (1 pages)

03/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/09/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/10/1997

Return made up to 02/07/97; no change of members

View PDF (6 pages)

14/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

03/07/1996

Director's particulars changed

View PDF (0 pages)

11/06/1996

Return made up to 02/07/95; no change of members

View PDF (4 pages)

05/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/06/1994

Return made up to 02/07/94; no change of members

View PDF (0 pages)

17/04/1994

Full accounts made up to 1993-12-31

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02/08/1993

Return made up to 02/07/93; full list of members

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30/11/1992

Accounting reference date notified as 31/12

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30/11/1992

Ad 27/11/92--------- £ si 98@1=98 £ ic 2/100

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30/11/1992

Secretary resigned;new secretary appointed

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30/11/1992

Director resigned;new director appointed

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30/11/1992

New director appointed

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29/11/1992

Certificate of change of name

View PDF (2 pages)

01/07/1992

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gibbons, Paul	Director	24/11/1992 - 26/10/2001	33
PITSEC LIMITED	Nominee Secretary	02/07/1992 - 24/11/1992	139
James, Jacqueline Ann	Director	05/02/2010 - Present	-
James, Anthony Lloyd	Director	24/11/1992 - 05/02/2010	-
James, Peter Lloyd	Director	05/02/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES WHITE POOLS LIMITED

JAMES WHITE POOLS LIMITED is an(a) Dissolved company incorporated on 01/07/1992 with the registered office located at Latimer House, 5 Cumberland Place, Southampton SO15 2BH. There are currently 4 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 JAMES WHITE POOLS LIMITED?

JAMES WHITE POOLS LIMITED is currently Dissolved. It was registered on 01/07/1992 and dissolved on 14/11/2012.

Where is JAMES WHITE POOLS LIMITED located?

JAMES WHITE POOLS LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton SO15 2BH.

What does JAMES WHITE POOLS LIMITED do?

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

What is the latest filing for JAMES WHITE POOLS LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.