POOLE GRINDERS LIMITED

Key Data

Status

Dissolved

Company No.

00976254

Incorporation date

06/04/1970

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/1986)

01/03/2010

Final Gazette dissolved following liquidation

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01/12/2009

Return of final meeting in a creditors' voluntary winding up

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23/04/2009

Statement of affairs with form 4.19

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23/04/2009

Resolutions

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23/04/2009

Appointment of a voluntary liquidator

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30/03/2009

Registered office changed on 30/03/2009 from 81 sterte avenue west poole dorset BH15 2BD

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08/01/2009

Return made up to 24/07/08; full list of members

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08/01/2009

Location of register of members

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08/01/2009

Location of debenture register

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20/05/2008

Director appointed oliver james hewitt

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20/05/2008

Director appointed adrian mark hewitt

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28/04/2008

Total exemption small company accounts made up to 2007-04-30

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17/04/2008

Appointment Terminated Director keith hewitt

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26/09/2007

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

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15/09/2007

New secretary appointed

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21/08/2007

Secretary resigned;director resigned

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16/11/2006

Total exemption small company accounts made up to 2006-04-30

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13/11/2006

Return made up to 24/07/06; full list of members

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08/11/2006

Location of debenture register

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08/11/2006

Location of register of members

View PDF (1 pages)

12/12/2005

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

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22/11/2005

Total exemption small company accounts made up to 2005-04-30

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30/09/2004

Total exemption small company accounts made up to 2004-04-30

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23/08/2004

Return made up to 24/07/04; full list of members

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20/01/2004

Particulars of mortgage/charge

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10/11/2003

Secretary resigned;director resigned

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10/11/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Total exemption small company accounts made up to 2003-04-30

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08/08/2003

Return made up to 24/07/03; full list of members

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03/12/2002

Declaration of satisfaction of mortgage/charge

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03/12/2002

Declaration of satisfaction of mortgage/charge

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13/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

13/08/2002

Director resigned

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13/08/2002

Director resigned

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29/07/2002

Resolutions

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29/07/2002

Resolutions

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29/07/2002

Resolutions

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15/07/2002

Total exemption small company accounts made up to 2002-04-30

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13/06/2002

Resolutions

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07/05/2002

Resolutions

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07/05/2002

Resolutions

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07/05/2002

£ nc 1000/1100 30/04/02

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07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

New director appointed

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06/02/2002

New director appointed

View PDF (2 pages)

03/08/2001

Return made up to 24/07/01; full list of members

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03/08/2001

Director's particulars changed

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22/06/2001

Accounts for a small company made up to 2001-04-30

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11/08/2000

Accounts for a small company made up to 2000-04-30

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11/08/2000

Return made up to 24/07/00; full list of members

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29/07/1999

Accounts for a small company made up to 1999-04-30

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29/07/1999

Return made up to 24/07/99; no change of members

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29/07/1999

Location of register of members address changed

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29/07/1999

Location of debenture register address changed

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11/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

22/07/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

29/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1997-04-30

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25/06/1997

Director resigned

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22/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

17/07/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

20/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 24/07/95; no change of members

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20/07/1995

Director resigned

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14/07/1995

Accounts for a small company made up to 1995-04-30

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07/07/1995

Resolutions

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07/12/1994

Accounts for a small company made up to 1994-04-30

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20/07/1994

Return made up to 24/07/94; full list of members

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20/07/1994

Director's particulars changed

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20/04/1994

New director appointed

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29/09/1993

Return made up to 24/07/93; full list of members

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29/09/1993

Accounts for a small company made up to 1993-04-30

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12/10/1992

Return made up to 24/07/92; full list of members

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12/10/1992

Director's particulars changed

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06/10/1992

Accounts for a small company made up to 1992-04-30

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18/11/1991

Return made up to 24/07/91; full list of members

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18/11/1991

Registered office changed on 18/11/91

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23/09/1991

Accounts for a small company made up to 1991-04-30

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22/10/1990

Return made up to 03/08/90; full list of members

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08/08/1990

Full accounts made up to 1990-04-30

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06/09/1989

Return made up to 24/07/89; full list of members

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17/08/1989

Full accounts made up to 1989-04-30

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05/09/1988

Return made up to 06/07/88; full list of members

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27/06/1988

Accounts for a small company made up to 1988-04-30

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30/10/1987

Accounts for a small company made up to 1987-04-30

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30/10/1987

Return made up to 06/07/87; full list of members

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29/01/1987

New director appointed

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16/12/1986

Director resigned

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15/11/1986

Accounts for a small company made up to 1986-04-30

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15/11/1986

Return made up to 15/08/86; 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

30/04/2007

Last change occurred

30/04/2007

Accounts

Total Exemption Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Hewitt, Carolyn Patricia Ann	Secretary	10/10/2003 - 13/08/2007	1
Hewitt, Oliver James	Director	06/04/2008 - Present	-
Hewitt, Keith James	Director	01/02/2002 - 01/04/2008	-
Hewitt, Adrian Mark	Director	06/04/2008 - Present	-
Legg, Christine	Secretary	30/04/2002 - 10/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About POOLE GRINDERS LIMITED

POOLE GRINDERS LIMITED is an(a) Dissolved company incorporated on 06/04/1970 with the registered office located at 20 Brunswick Place, Southampton SO15 2AQ. 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 POOLE GRINDERS LIMITED?

POOLE GRINDERS LIMITED is currently Dissolved. It was registered on 06/04/1970 and dissolved on 01/03/2010.

Where is POOLE GRINDERS LIMITED located?

POOLE GRINDERS LIMITED is registered at 20 Brunswick Place, Southampton SO15 2AQ.

What does POOLE GRINDERS LIMITED do?

POOLE GRINDERS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for POOLE GRINDERS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.