POOLSIDE PACKING LIMITED

Key Data

Status

Dissolved

Company No.

02783418

Incorporation date

24/01/1993

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2016

Application to strike the company off the register

View PDF (4 pages)

18/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

15/09/2014

Appointment of Gerrard Mcdonough as a director on 2013-12-09

View PDF (3 pages)

03/09/2014

Termination of appointment of Suzanne Jayne Woodcock as a secretary on 2013-12-09

View PDF (2 pages)

03/09/2014

Termination of appointment of Suzanne Jayne Woodcock as a director on 2013-12-09

View PDF (2 pages)

03/09/2014

Termination of appointment of Peter Roy Woodcock as a director on 2013-12-09

View PDF (2 pages)

03/09/2014

Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 17 George Street St. Helens Merseyside WA10 1DB on 2014-09-04

View PDF (2 pages)

03/09/2014

Appointment of Max Oliver Henderson as a secretary on 2013-12-09

View PDF (3 pages)

03/09/2014

Appointment of Mr Max Oliver Henderson as a director on 2013-12-09

View PDF (3 pages)

16/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

31/05/2012

Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 2012-06-01

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Peter Roy Woodcock on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Suzanne Jayne Woodcock on 2009-10-01

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

19/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

02/03/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

30/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

04/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

03/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

14/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

15/01/2002

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

View PDF (8 pages)

02/05/2001

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

View PDF (8 pages)

28/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

22/05/2000

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

View PDF (7 pages)

08/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

15/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

03/09/1998

Registered office changed on 04/09/98 from: bank house 2 swan bank congleton cheshire CW12 1AH

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

03/03/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

13/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

09/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

23/05/1995

Return made up to 25/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/06/1994

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

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17/05/1994

Registered office changed on 18/05/94 from: 1 croosroads cottages knutsford road rodeheath stoke on trent ST7 3SL

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08/02/1994

Return made up to 25/01/94; full list of members

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20/02/1993

Accounting reference date notified as 30/09

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02/02/1993

Registered office changed on 03/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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02/02/1993

New secretary appointed;director resigned;new director appointed

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02/02/1993

Secretary resigned;new director appointed

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24/01/1993

Incorporation

View PDF (14 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	25/01/1993 - 08/01/1993	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	25/01/1993 - 25/01/1993	4516
Henderson, Max Oliver	Director	09/12/2013 - Present	33
Woodcock, Peter Roy	Director	25/01/1993 - 09/12/2013	2
Woodcock, Suzanne Jayne	Director	25/01/1993 - 09/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About POOLSIDE PACKING LIMITED

POOLSIDE PACKING LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at 17 George Street, St. Helens, Merseyside WA10 1DB. 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 POOLSIDE PACKING LIMITED?

POOLSIDE PACKING LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 22/08/2016.

Where is POOLSIDE PACKING LIMITED located?

POOLSIDE PACKING LIMITED is registered at 17 George Street, St. Helens, Merseyside WA10 1DB.

What does POOLSIDE PACKING LIMITED do?

POOLSIDE PACKING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POOLSIDE PACKING LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.