L POULTNEY MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

04550075

Incorporation date

30/09/2002

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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30/08/2016

Application to strike the company off the register

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21/07/2016

Total exemption small company accounts made up to 2016-03-31

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12/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

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14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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14/10/2014

Secretary's details changed for Tracey Anne James on 2014-08-06

View PDF (1 pages)

14/10/2014

Registered office address changed from 13 Mallerin Croft Nuneaton Warwickshire CV10 9JT to 27 St. Nicolas Park Drive Nuneaton Warwickshire CV11 6DL on 2014-10-15

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14/10/2014

Director's details changed for Lee Poultney on 2014-08-06

View PDF (2 pages)

14/10/2014

Director's details changed for Tracey Anne James on 2014-08-06

View PDF (2 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Director's details changed for Tracey Anne James on 2011-10-02

View PDF (2 pages)

11/10/2012

Director's details changed for Lee Poultney on 2011-10-02

View PDF (2 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (14 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (14 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

08/01/2009

Return made up to 01/10/08; full list of members

View PDF (7 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

13/07/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

View PDF (1 pages)

10/07/2008

Director appointed tracey anne james

View PDF (2 pages)

22/10/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

29/07/2007

Total exemption small company accounts made up to 2006-09-30

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10/01/2007

Return made up to 01/10/06; full list of members

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30/07/2006

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

View PDF (9 pages)

26/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

07/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

16/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

16/06/2004

Registered office changed on 17/06/04 from: 61 bedford street leamington spa warwickshire CV32 5DN

View PDF (1 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

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13/10/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

13/10/2002

Registered office changed on 14/10/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (1 pages)

13/10/2002

Secretary resigned

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13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/09/2002

Incorporation

View PDF (13 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Poultney, Lee	Director	30/09/2002 - Present	5
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	30/09/2002 - 01/10/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	30/09/2002 - 30/09/2002	1845
James, Tracey Anne	Director	01/01/2008 - Present	2
James, Tracey Anne	Secretary	30/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L POULTNEY MANUFACTURING LIMITED

L POULTNEY MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at 27 St. Nicolas Park Drive, Nuneaton, Warwickshire CV11 6DL. There are currently 3 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 L POULTNEY MANUFACTURING LIMITED?

L POULTNEY MANUFACTURING LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 28/11/2016.

Where is L POULTNEY MANUFACTURING LIMITED located?

L POULTNEY MANUFACTURING LIMITED is registered at 27 St. Nicolas Park Drive, Nuneaton, Warwickshire CV11 6DL.

What does L POULTNEY MANUFACTURING LIMITED do?

L POULTNEY MANUFACTURING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for L POULTNEY MANUFACTURING LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.