POOLE REAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

01825543

Incorporation date

17/06/1984

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1984)

08/12/2015

Final Gazette dissolved following liquidation

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08/09/2015

Return of final meeting in a members' voluntary winding up

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20/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

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11/05/2015

Satisfaction of charge 1 in full

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01/04/2014

Appointment of a voluntary liquidator

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01/04/2014

Resolutions

View PDF (1 pages)

01/04/2014

Declaration of solvency

View PDF (6 pages)

11/02/2014

Appointment of Director Jens Hendrik Holstein as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Geoffrey Gower as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Dieter Feger as a director

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

30/07/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

20/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

18/09/2012

Appointment of Mr Geoffrey James Gower as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

10/07/2012

Termination of appointment of Andrew Lane as a director

View PDF (1 pages)

17/10/2011

Miscellaneous

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

08/09/2011

Director's details changed for Dieter Feger on 2011-09-09

View PDF (2 pages)

05/06/2011

Appointment of Dieter Feger as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

24/08/2009

Appointment terminated director dieter lingelbach

View PDF (1 pages)

29/06/2009

Secretary appointed brenda hayes

View PDF (2 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

30/04/2009

Appointment terminated secretary dieter lingelbach

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/10/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

29/07/2008

Director appointed dr andrew charles lane

View PDF (2 pages)

29/07/2008

Appointment terminated director tim bernard

View PDF (1 pages)

02/03/2008

Return made up to 26/07/07; no change of members

View PDF (9 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/12/2007

Director resigned

View PDF (1 pages)

07/05/2007

Registered office changed on 08/05/07 from: technology road poole dorset BH17 7DA

View PDF (1 pages)

14/01/2007

Memorandum and Articles of Association

View PDF (9 pages)

01/01/2007

Certificate of change of name

View PDF (3 pages)

23/08/2006

Return made up to 26/07/06; full list of members

View PDF (8 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Certificate of change of name

View PDF (2 pages)

18/09/2005

Accounting reference date shortened from 19/01/06 to 31/12/05

View PDF (1 pages)

14/08/2005

Return made up to 26/07/05; full list of members

View PDF (9 pages)

20/03/2005

Resolutions

View PDF (6 pages)

20/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

Accounts for a small company made up to 2005-01-19

View PDF (6 pages)

20/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/02/2005

Accounting reference date shortened from 30/04/05 to 19/01/05

View PDF (1 pages)

08/02/2005

Auditor's resignation

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

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03/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

24/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

25/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

28/08/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

29/01/2002

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

View PDF (7 pages)

31/07/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

12/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

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

View PDF (7 pages)

13/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

21/03/2000

Registered office changed on 22/03/00 from: 7 new fields stinsford road poole dorset BH17 7NF

View PDF (1 pages)

27/02/2000

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

View PDF (7 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

01/03/1999

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

View PDF (7 pages)

03/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

04/05/1998

Auditor's resignation

View PDF (2 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

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

View PDF (7 pages)

12/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

20/11/1996

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

View PDF (8 pages)

15/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

26/02/1996

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

View PDF (8 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1995

Return made up to 15/08/95; full list of members

View PDF (6 pages)

06/04/1995

New director appointed

View PDF (2 pages)

07/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/08/1994

Return made up to 15/08/94; no change of members

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12/04/1994

Registered office changed on 13/04/94 from: 12 yeomans park yeomans way bournemouth BH8 obj

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02/03/1994

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

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16/09/1993

Return made up to 24/08/93; full list of members

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23/09/1992

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

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20/09/1992

Return made up to 31/08/92; no change of members

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23/10/1991

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

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10/09/1991

Return made up to 31/08/91; no change of members

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20/12/1990

Secretary resigned;new secretary appointed

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11/09/1990

Accounts for a small company made up to 1990-04-30

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11/09/1990

Return made up to 31/08/90; full list of members

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30/08/1989

Accounts for a small company made up to 1989-04-30

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30/08/1989

Return made up to 23/08/89; full list of members

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03/11/1988

Return made up to 28/10/88; full list of members

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26/10/1988

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

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17/02/1988

Return made up to 01/10/87; full list of members

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04/10/1987

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

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11/01/1987

Gazettable document

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28/12/1986

Certificate of change of name

View PDF (2 pages)

01/12/1986

Director resigned

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06/08/1986

Return made up to 29/07/86; full list of members

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23/07/1986

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

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05/06/1986

Registered office changed on 06/06/86 from: 40 bucklers way bournemouth dorset BH8 oew

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28/05/1986

New director appointed

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17/06/1984

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Coward, Rosalind Anthea	Director	01/03/2005 - 31/12/2005	3
Coward, John Charles	Director	01/03/2005 - 31/12/2005	3
Gower, Geoffrey James	Director	14/09/2012 - 12/02/2014	13
Bernard, James Edward	Director	19/01/2006 - 31/07/2007	8
Bernard, Timothy Matthew	Director	19/01/2006 - 30/05/2008	9

Persons with Significant Control

No PSC data available.

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Description

About POOLE REAL ESTATE LIMITED

POOLE REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 17/06/1984 with the registered office located at Greyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BB. 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 REAL ESTATE LIMITED?

POOLE REAL ESTATE LIMITED is currently Dissolved. It was registered on 17/06/1984 and dissolved on 08/12/2015.

Where is POOLE REAL ESTATE LIMITED located?

POOLE REAL ESTATE LIMITED is registered at Greyfriars Court, Paradise Square, Oxford, Oxfordshire OX1 1BB.

What does POOLE REAL ESTATE LIMITED do?

POOLE REAL ESTATE LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for POOLE REAL ESTATE LIMITED?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.