POMPADOUR PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00365502

Incorporation date

22/02/1941

Size

Classification

Logging (02.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/04/1982)

19/07/2016

Final Gazette dissolved following liquidation

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19/04/2016

Return of final meeting in a members' voluntary winding up

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03/02/2016

Liquidators' statement of receipts and payments to 2015-12-03

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26/01/2016

Liquidators' statement of receipts and payments to 2015-12-03

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20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

15/12/2014

Registered office address changed from 41a Valley Road West Bridgford Nottingham NG2 6HG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2014-12-15

View PDF (2 pages)

12/12/2014

Declaration of solvency

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12/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption full accounts made up to 2014-04-04

View PDF (10 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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19/07/2013

Total exemption full accounts made up to 2013-04-04

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03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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03/09/2012

Total exemption full accounts made up to 2012-04-04

View PDF (9 pages)

04/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption full accounts made up to 2011-04-04

View PDF (10 pages)

29/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

29/10/2010

Director's details changed for Janet Carole Polnay on 2010-09-30

View PDF (2 pages)

29/10/2010

Director's details changed for Barry John Kafka on 2010-09-30

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2010-04-04

View PDF (9 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption full accounts made up to 2009-04-04

View PDF (10 pages)

05/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption full accounts made up to 2008-04-04

View PDF (10 pages)

18/10/2007

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/10/2007

Return made up to 30/09/07; no change of members

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30/07/2007

Total exemption full accounts made up to 2007-04-04

View PDF (10 pages)

10/08/2006

Total exemption full accounts made up to 2006-04-04

View PDF (11 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 6 deacons heights barnet lane elstree herts WD6 3QY

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption full accounts made up to 2005-04-04

View PDF (11 pages)

29/11/2004

Total exemption full accounts made up to 2004-04-04

View PDF (10 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

23/10/2003

Total exemption full accounts made up to 2003-04-04

View PDF (10 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

06/07/2002

Total exemption full accounts made up to 2002-04-04

View PDF (12 pages)

17/01/2002

Total exemption full accounts made up to 2001-04-04

View PDF (20 pages)

12/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

09/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-04-04

View PDF (11 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1999-04-04

View PDF (11 pages)

10/12/1998

Full accounts made up to 1998-04-05

View PDF (10 pages)

12/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

26/06/1997

Accounts for a small company made up to 1997-04-04

View PDF (7 pages)

10/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1996-04-04

View PDF (6 pages)

29/09/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1995-04-04

View PDF (7 pages)

29/03/1995

Resolutions

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Return made up to 30/09/94; full list of members

View PDF (5 pages)

26/08/1994

Accounts for a small company made up to 1994-04-04

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12/03/1994

Accounts for a small company made up to 1993-04-04

View PDF (5 pages)

17/12/1993

Statement of affairs

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17/12/1993

Ad 09/10/93--------- £ si 166@1

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02/12/1993

Ad 09/10/93--------- £ si 166@1

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04/11/1993

New director appointed

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04/11/1993

Return made up to 18/10/93; full list of members

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04/11/1993

Resolutions

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12/02/1993

Registered office changed on 12/02/93 from: 148/148A golders green road london NW11 8JB

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12/11/1992

Return made up to 31/10/92; no change of members

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16/10/1992

Accounts for a small company made up to 1992-04-04

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01/02/1992

Accounts for a small company made up to 1991-04-04

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18/11/1991

Return made up to 11/10/91; no change of members

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29/01/1991

Return made up to 31/10/90; full list of members

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03/01/1991

Accounts for a small company made up to 1990-04-04

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19/01/1990

Accounts for a small company made up to 1989-04-04

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19/01/1990

Return made up to 14/11/89; full list of members

View PDF (7 pages)

31/01/1989

Accounts for a small company made up to 1988-04-04

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31/01/1989

Return made up to 08/11/88; full list of members

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10/08/1988

Secretary resigned;new secretary appointed

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01/12/1987

Accounts for a small company made up to 1987-04-04

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01/12/1987

Return made up to 03/11/87; full list of members

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26/11/1987

Annual return made up to 03/11/87

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22/10/1986

Accounts for a small company made up to 1986-04-04

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22/10/1986

Return made up to 03/09/86; full list of members

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24/08/1982

Annual return made up to 16/08/82

View PDF (4 pages)

04/04/1982

Accounts made up to 1982-04-04

View PDF (9 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

04/04/2014

Last change occurred

04/04/2014

Accounts

Last made up date

04/04/2014

Next account date

04/04/2015

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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
Kafka, Barry John	Director	25/09/2005 - Present	1
Polnay, Janet C	Director	13/10/1993 - Present	-
Polnay, Janet Carole, Dr	Secretary	29/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POMPADOUR PRODUCTS LIMITED

POMPADOUR PRODUCTS LIMITED is an(a) Dissolved company incorporated on 22/02/1941 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 POMPADOUR PRODUCTS LIMITED?

POMPADOUR PRODUCTS LIMITED is currently Dissolved. It was registered on 22/02/1941 and dissolved on 19/07/2016.

Where is POMPADOUR PRODUCTS LIMITED located?

POMPADOUR PRODUCTS LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does POMPADOUR PRODUCTS LIMITED do?

POMPADOUR PRODUCTS LIMITED operates in the Logging (02.20 - SIC 2007) sector.

What is the latest filing for POMPADOUR PRODUCTS LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved following liquidation.