POLPENTRE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00851021

Incorporation date

04/06/1965

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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07/10/2013

Application to strike the company off the register

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11/07/2013

Total exemption full accounts made up to 2013-06-30

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26/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

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20/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

27/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

16/08/2011

Sub-division of shares on 2011-08-09

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12/07/2011

Termination of appointment of Geoffrey Isaac as a director

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13/06/2011

Appointment of John Andrew Chapman as a director

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05/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Geoffrey Francis Warwick Isaac on 2010-04-20

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20/04/2010

Secretary's details changed for Nigel Webster & Co Limited on 2010-04-20

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12/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

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20/04/2009

Return made up to 20/04/09; full list of members

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29/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

21/04/2008

Return made up to 20/04/08; full list of members

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23/04/2007

Return made up to 20/04/07; full list of members

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22/03/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

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

View PDF (11 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

14/06/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

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23/07/2004

Declaration of satisfaction of mortgage/charge

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23/07/2004

Declaration of satisfaction of mortgage/charge

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23/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

01/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

30/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

02/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

16/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

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27/04/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

27/04/2000

Director's particulars changed

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28/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

28/04/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

30/03/1999

Registered office changed on 30/03/99 from: 1 seaton ave mutley plymouth PL4 6QJ

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02/02/1999

Declaration of satisfaction of mortgage/charge

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02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

28/04/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

27/04/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

29/04/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

25/04/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/05/1994

Full accounts made up to 1993-06-30

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03/05/1994

Return made up to 25/04/94; no change of members

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19/05/1993

Return made up to 25/04/93; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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06/07/1992

Full accounts made up to 1991-06-30

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06/07/1992

Return made up to 25/04/92; no change of members

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06/07/1992

Director's particulars changed

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18/06/1991

Full accounts made up to 1990-06-30

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18/06/1991

Return made up to 31/03/91; no change of members

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17/05/1991

Secretary resigned;new secretary appointed

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25/07/1990

Full accounts made up to 1989-06-30

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25/07/1990

Return made up to 25/04/90; full list of members

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07/06/1989

Full accounts made up to 1988-06-30

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07/06/1989

Return made up to 26/04/89; full list of members

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23/05/1988

Full accounts made up to 1987-06-30

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23/05/1988

Return made up to 26/04/88; full list of members

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05/05/1988

Director resigned

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10/07/1987

Full accounts made up to 1986-06-30

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10/07/1987

Return made up to 24/04/87; full list of members

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23/05/1986

Full accounts made up to 1985-06-30

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23/05/1986

Return made up to 25/04/86; full list of members

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Roseveare, Thomas Stuart Brian	Director	17/11/1999 - 31/10/2006	1
Chapman, John Andrew	Director	08/06/2011 - Present	7
NIGEL WEBSTER & CO LIMITED	Corporate Secretary	05/03/2007 - Present	1
Holmes, David Gerald	Secretary	20/03/2000 - 20/12/2006	1
Isaac, Geoffrey Francis Warwick	Director	13/12/2006 - 30/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About POLPENTRE INVESTMENTS LIMITED

POLPENTRE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/1965 with the registered office located at Abacus House, 129 North Hill, Plymouth PL4 8JY. There are currently 2 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 POLPENTRE INVESTMENTS LIMITED?

POLPENTRE INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/06/1965 and dissolved on 04/02/2014.

Where is POLPENTRE INVESTMENTS LIMITED located?

POLPENTRE INVESTMENTS LIMITED is registered at Abacus House, 129 North Hill, Plymouth PL4 8JY.

What does POLPENTRE INVESTMENTS LIMITED do?

POLPENTRE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLPENTRE INVESTMENTS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.