POOLEYS OF CORNWALL LIMITED

Key Data

Status

Dissolved

Company No.

03141097

Incorporation date

21/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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30/10/2012

Termination of appointment of Nicholas Ivel as a director on 2012-09-07

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07/10/2012

Appointment of Robert Gavin Marshall as a director on 2012-09-07

View PDF (3 pages)

13/08/2012

First Gazette notice for voluntary strike-off

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05/08/2012

Application to strike the company off the register

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11/07/2012

Appointment of Nicholas Ivel as a director on 2012-05-02

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09/05/2012

Termination of appointment of Colin James Graves as a director on 2012-05-02

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

13/12/2011

Registered office address changed from Harvest Mills Common Road Dunnington York North Yorkshire YO19 5RY on 2011-12-14

View PDF (2 pages)

04/12/2011

Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 2011-11-14

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04/12/2011

Termination of appointment of Nicholas Ivel as a secretary on 2011-11-14

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23/11/2011

Accounts for a dormant company made up to 2011-04-30

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22/11/2011

Secretary's details changed for Nicholas Ivel on 2011-10-01

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22/11/2011

Director's details changed for Mr Colin James Graves on 2011-01-21

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06/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

04/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

17/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

17/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

22/02/2009

Total exemption full accounts made up to 2008-04-30

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01/01/2009

Return made up to 22/12/08; full list of members

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16/01/2008

Return made up to 22/12/07; full list of members

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11/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

21/12/2006

Return made up to 22/12/06; full list of members

View PDF (2 pages)

21/12/2006

Full accounts made up to 2006-04-30

View PDF (11 pages)

29/10/2006

Miscellaneous

View PDF (1 pages)

13/09/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Declaration of satisfaction of mortgage/charge

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03/02/2006

Declaration of satisfaction of mortgage/charge

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31/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Return made up to 22/12/05; full list of members

View PDF (3 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned;director resigned

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08/03/2005

Registered office changed on 09/03/05 from: c/o bishop fleming chy nyverow newham road truro cornwall TR1 2DP

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11/01/2005

Declaration of satisfaction of mortgage/charge

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11/01/2005

Declaration of satisfaction of mortgage/charge

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10/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05

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01/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

05/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/03/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

20/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

29/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

27/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

10/02/1999

Return made up to 22/12/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 22/12/97; no change of members

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08/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/10/1997

Resolutions

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08/10/1997

Resolutions

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08/10/1997

£ nc 1000/10000 31/03/97

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03/02/1997

Return made up to 22/12/96; full list of members

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16/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

16/01/1996

Ad 22/12/95--------- £ si 998@1=998 £ ic 2/1000

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02/01/1996

Secretary resigned

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1995 - 21/12/1995	99600
Marshall, Robert Gavin	Director	06/09/2012 - Present	61
Ivel, Nicholas	Director	01/05/2012 - 06/09/2012	29
Alexander, Brian Gordon	Director	21/12/1995 - 17/02/2005	-
Graves, Julia	Secretary	17/02/2005 - 28/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About POOLEYS OF CORNWALL LIMITED

POOLEYS OF CORNWALL LIMITED is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at 105 Duke Street, Liverpool L1 5JQ. There are currently 2 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 POOLEYS OF CORNWALL LIMITED?

POOLEYS OF CORNWALL LIMITED is currently Dissolved. It was registered on 21/12/1995 and dissolved on 26/11/2012.

Where is POOLEYS OF CORNWALL LIMITED located?

POOLEYS OF CORNWALL LIMITED is registered at 105 Duke Street, Liverpool L1 5JQ.

What does POOLEYS OF CORNWALL LIMITED do?

POOLEYS OF CORNWALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POOLEYS OF CORNWALL LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.