POPCO DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03329087

Incorporation date

05/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

14/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (3 pages)

14/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-06-03

View PDF (5 pages)

27/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

03/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

16/01/2009

Statement of administrator's proposal

View PDF (37 pages)

03/11/2008

Registered office changed on 04/11/2008 from 31 greenhill cresent watford business park watford WD18 8YB

View PDF (1 pages)

01/11/2008

Appointment of an administrator

View PDF (1 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

08/06/2008

Certificate of change of name

View PDF (3 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (10 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

15/04/2008

Appointment Terminated Director david sterlitz

View PDF (2 pages)

31/03/2008

Duplicate mortgage certificatecharge no:8

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06/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

21/11/2007

Registered office changed on 22/11/07 from: profex house 25 school lane bushey WD23 1SS

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

29/09/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

24/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Amended full accounts made up to 2005-07-31

View PDF (17 pages)

21/11/2006

S-div 30/10/06

View PDF (1 pages)

12/11/2006

Memorandum and Articles of Association

View PDF (4 pages)

12/11/2006

Resolutions

View PDF (3 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

26/04/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

14/07/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

31/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

31/03/2005

Secretary's particulars changed

View PDF (0 pages)

05/09/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (10 pages)

11/08/2004

Ad 10/06/04--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

30/06/2004

Nc inc already adjusted 10/06/04

View PDF (1 pages)

30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

View PDF (1 pages)

27/05/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

27/05/2004

Director's particulars changed

View PDF (0 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

21/04/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

24/09/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

25/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

24/01/2002

Return made up to 06/03/01; full list of members

View PDF (4 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2002

Registered office changed on 25/01/02

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08/01/2002

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/05/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

07/01/1999

Ad 30/09/97--------- £ si 2@1

View PDF (2 pages)

14/06/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

14/06/1998

Secretary resigned;director resigned

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14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

05/03/1997

Incorporation

View PDF (17 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/03/1997 - 07/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/03/1997 - 07/03/1997	67500
Epstein, Darren Andrew	Director	07/03/1997 - Present	15
Esterbrook, Robert Edwin	Director	28/06/2007 - Present	5
Esterbrook, Robert Edwin	Secretary	28/06/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About POPCO DISTRIBUTION LIMITED

POPCO DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at BDO STOY HAYWARD, Prospect Place 85 Great North Road, Hatfield, Herts AL9 5BS. There are currently 5 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 POPCO DISTRIBUTION LIMITED?

POPCO DISTRIBUTION LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 14/06/2011.

Where is POPCO DISTRIBUTION LIMITED located?

POPCO DISTRIBUTION LIMITED is registered at BDO STOY HAYWARD, Prospect Place 85 Great North Road, Hatfield, Herts AL9 5BS.

What does POPCO DISTRIBUTION LIMITED do?

POPCO DISTRIBUTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POPCO DISTRIBUTION LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.