POOLSERVE LEISUREBUILD LIMITED

Key Data

Status

Dissolved

Company No.

03676390

Incorporation date

30/11/1998

Size

Total Exemption Small

Classification

Construction of water projects (45.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

08/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2013

Notice of final account prior to dissolution

View PDF (1 pages)

13/03/2012

Registered office address changed from C/O Paul Atkinson Vantis Business Recovery Services 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 39 windsor road chobham woking surrey GU24 8LD

View PDF (1 pages)

22/02/2009

Appointment of a liquidator

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

24/11/2008

Order of court to wind up

View PDF (2 pages)

03/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

12/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

30/08/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

23/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (9 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (9 pages)

22/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

22/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (9 pages)

06/12/2001

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

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

22/11/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/02/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

11/02/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/12/1998

Resolutions

View PDF (2 pages)

30/11/1998

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
RWL REGISTRARS LIMITED	Nominee Secretary	30/11/1998 - 07/12/1998	4604
BONUSWORTH LIMITED	Nominee Director	30/11/1998 - 07/12/1998	1272
Moody, Felicity Mary	Secretary	07/12/1998 - Present	-
Moody, Felicity Mary	Director	07/12/1998 - Present	-
Moody, Martin Thomas	Director	07/12/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About POOLSERVE LEISUREBUILD LIMITED

POOLSERVE LEISUREBUILD LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 POOLSERVE LEISUREBUILD LIMITED?

POOLSERVE LEISUREBUILD LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 08/07/2013.

Where is POOLSERVE LEISUREBUILD LIMITED located?

POOLSERVE LEISUREBUILD LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does POOLSERVE LEISUREBUILD LIMITED do?

POOLSERVE LEISUREBUILD LIMITED operates in the Construction of water projects (45.24 - SIC 2003) sector.

What is the latest filing for POOLSERVE LEISUREBUILD LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.