POOLES LANE LIMITED

Key Data

Status

Dissolved

Company No.

00830503

Incorporation date

09/12/1964

Size

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1988)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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31/05/2011

Application to strike the company off the register

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28/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

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21/06/2010

Total exemption full accounts made up to 2009-09-30

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09/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

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09/06/2010

Director's details changed for Raymond Bone on 2010-04-18

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09/06/2010

Director's details changed for Mrs Patricia Bone on 2010-04-18

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28/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

07/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

25/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

14/05/2008

Return made up to 18/04/08; full list of members

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25/09/2007

Registered office changed on 25/09/07 from: boundary house 4 county place new london road chelmsford essex CM2 0RE

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

29/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

29/05/2007

Director's particulars changed

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29/05/2007

Return made up to 18/04/06; full list of members

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29/05/2007

Director's particulars changed

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04/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

08/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

10/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

29/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

12/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

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25/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

11/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

11/06/2003

Director's particulars changed

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11/06/2003

Registered office changed on 11/06/03

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11/06/2003

Location of register of members address changed

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22/07/2002

Total exemption small company accounts made up to 2001-09-30

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26/04/2002

Return made up to 18/04/02; full list of members

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08/06/2001

Return made up to 18/04/01; full list of members

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08/06/2001

Secretary's particulars changed;director's particulars changed

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19/03/2001

Accounts for a small company made up to 2000-09-30

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23/02/2001

Certificate of change of name

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29/12/2000

Accounts for a small company made up to 1999-09-30

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26/10/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

30/12/1999

Certificate of change of name

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22/07/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

16/07/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

16/07/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Ad 18/02/99--------- £ si 35@1=35 £ ic 100/135

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17/03/1999

Nc inc already adjusted 18/02/99

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17/03/1999

Resolutions

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06/11/1998

Certificate of change of name

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01/07/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

24/06/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1996-09-30

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29/04/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

16/11/1996

Declaration of satisfaction of mortgage/charge

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16/11/1996

Declaration of satisfaction of mortgage/charge

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16/11/1996

Declaration of satisfaction of mortgage/charge

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05/08/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

23/05/1996

Return made up to 18/04/96; no change of members

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01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

25/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Certificate of change of name

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25/07/1994

Accounts for a small company made up to 1993-09-30

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14/07/1994

Return made up to 18/04/94; full list of members

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28/07/1993

Accounts for a small company made up to 1992-09-30

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26/04/1993

Return made up to 18/04/93; full list of members

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18/05/1992

Return made up to 18/04/92; full list of members

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18/05/1992

Location of register of members address changed

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13/03/1992

Accounts for a small company made up to 1991-09-30

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19/01/1992

Accounts for a small company made up to 1990-09-30

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06/11/1991

Registered office changed on 06/11/91 from: pooles lane highwood essex CM1 3QL

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24/06/1991

Particulars of mortgage/charge

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24/06/1991

Particulars of mortgage/charge

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21/06/1991

Return made up to 18/04/91; no change of members

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30/04/1990

Accounts for a small company made up to 1989-09-30

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30/04/1990

Return made up to 18/04/90; full list of members

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21/03/1989

Accounts for a small company made up to 1988-09-30

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21/03/1989

Return made up to 14/03/89; full list of members

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14/03/1989

Accounts for a small company made up to 1987-09-30

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04/03/1988

Accounts for a small company made up to 1986-09-30

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04/03/1988

Return made up to 18/01/88; full list of members

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04/03/1988

Return made up to 26/03/87; 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Last made up date

30/09/2009

Next account date

30/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About POOLES LANE LIMITED

POOLES LANE LIMITED is an(a) Dissolved company incorporated on 09/12/1964 with the registered office located at Pooles Lane, Highwood, Chelmsford, Essex CM1 3QL. There is currently no 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 POOLES LANE LIMITED?

POOLES LANE LIMITED is currently Dissolved. It was registered on 09/12/1964 and dissolved on 20/09/2011.

Where is POOLES LANE LIMITED located?

POOLES LANE LIMITED is registered at Pooles Lane, Highwood, Chelmsford, Essex CM1 3QL.

What does POOLES LANE LIMITED do?

POOLES LANE LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for POOLES LANE LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.