POOLE POTTERY LIMITED

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POOLE POTTERY LIMITED

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Key Data

Status

Dissolved

Company No.

04558991

Incorporation date

09/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 09/10/2002)
dot icon21/08/2014
Final Gazette dissolved following liquidation
dot icon21/05/2014
Completion of winding up
dot icon09/10/2013
Insolvency filing
dot icon01/07/2008
Notice of a court order ending Administration
dot icon01/07/2008
Order of court to wind up
dot icon23/01/2008
Administrator's progress report
dot icon30/12/2007
Notice of extension of period of Administration
dot icon22/07/2007
Administrator's progress report
dot icon02/05/2007
Statement of affairs
dot icon01/05/2007
Statement of affairs
dot icon17/02/2007
Statement of administrator's proposal
dot icon16/01/2007
Registered office changed on 17/01/07 from: sopers lane poole dorset BH17 7PP
dot icon03/01/2007
Appointment of an administrator
dot icon29/11/2006
Return made up to 10/10/06; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/08/2006
New director appointed
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon14/08/2006
Registered office changed on 15/08/06 from: the barns whitestitch lane meriden warwickshire CV7 7JE
dot icon08/08/2006
Secretary resigned
dot icon08/08/2006
Director resigned
dot icon01/08/2006
Declaration of satisfaction of mortgage/charge
dot icon17/07/2006
Secretary's particulars changed
dot icon27/04/2006
Secretary's particulars changed
dot icon27/03/2006
Return made up to 10/10/05; full list of members; amend
dot icon02/12/2005
Particulars of mortgage/charge
dot icon11/10/2005
Return made up to 10/10/05; full list of members
dot icon29/09/2005
New director appointed
dot icon08/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/05/2005
Director resigned
dot icon02/05/2005
New director appointed
dot icon18/04/2005
Ad 01/01/04-31/12/04 £ si 99@1
dot icon07/03/2005
Director resigned
dot icon28/02/2005
Particulars of mortgage/charge
dot icon25/11/2004
Return made up to 10/10/04; full list of members
dot icon13/10/2004
New secretary appointed
dot icon13/10/2004
Secretary resigned
dot icon14/07/2004
Declaration of satisfaction of mortgage/charge
dot icon16/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon16/05/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon04/01/2004
Certificate of change of name
dot icon11/12/2003
Return made up to 10/10/03; full list of members
dot icon21/11/2003
Registered office changed on 22/11/03 from: salter house 11A kingswood road, hampton lovett droitwich worcestershire WR9 0QH
dot icon19/11/2003
Particulars of mortgage/charge
dot icon19/11/2003
Particulars of mortgage/charge
dot icon15/11/2002
Director's particulars changed
dot icon07/11/2002
New secretary appointed;new director appointed
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Secretary resigned
dot icon06/11/2002
New director appointed
dot icon31/10/2002
Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon27/10/2002
Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
dot icon09/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyon, Nigel
Director
20/10/2002 - 14/10/2004
21
A.C. SECRETARIES LIMITED
Nominee Secretary
09/10/2002 - 20/10/2002
1441
SPW SECRETARIES LIMITED
Corporate Secretary
30/07/2006 - Present
120
A.C. Directors Limited
Nominee Director
09/10/2002 - 20/10/2002
1402
Zemmel, Jeffrey Barry
Director
31/07/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About POOLE POTTERY LIMITED

POOLE POTTERY LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 POOLE POTTERY LIMITED?

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POOLE POTTERY LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 21/08/2014.

Where is POOLE POTTERY LIMITED located?

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POOLE POTTERY LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does POOLE POTTERY LIMITED do?

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POOLE POTTERY LIMITED operates in the Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003) sector.

What is the latest filing for POOLE POTTERY LIMITED?

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The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.