POYNINGS MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04857706

Incorporation date

05/08/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/2003)

24/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2012

Return of final meeting in a members' voluntary winding up

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30/08/2012

Liquidators' statement of receipts and payments to 2011-07-22

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30/08/2012

Liquidators' statement of receipts and payments to 2011-01-22

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30/08/2012

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

30/06/2011

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 2011-07-01

View PDF (2 pages)

21/11/2010

Resolutions

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18/11/2010

Restoration by order of the court

View PDF (4 pages)

28/11/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

13/08/2008

Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

View PDF (1 pages)

20/08/2007

Resolutions

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15/08/2007

Resolutions

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14/08/2007

Registered office changed on 15/08/07 from: 5 fairmile henley on thames oxon RG9 2JR

View PDF (1 pages)

01/08/2007

Registered office changed on 02/08/07 from: albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

31/07/2007

Declaration of solvency

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31/07/2007

Appointment of a voluntary liquidator

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03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/12/2005

Auditor's resignation

View PDF (1 pages)

08/11/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

08/11/2005

Registered office changed on 09/11/05 from: lawrence house, lower bristol road, bath avon BA2 9ET

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

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13/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

31/03/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

04/10/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

19/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

19/09/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

21/12/2003

Particulars of contract relating to shares

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21/12/2003

Ad 30/09/03--------- £ si 6399@1=6399 £ ic 1/6400

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28/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Pollock, Philip	Director	05/08/2003 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	99600
TARGET NOMINEES LIMITED	Corporate Secretary	05/08/2003 - 03/11/2005	13
Pollock, Susan Deborah	Director	30/09/2003 - Present	4
Pollock, Philip	Secretary	03/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About POYNINGS MANAGEMENT SERVICES LIMITED

POYNINGS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 POYNINGS MANAGEMENT SERVICES LIMITED?

POYNINGS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 24/12/2012.

Where is POYNINGS MANAGEMENT SERVICES LIMITED located?

POYNINGS MANAGEMENT SERVICES LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does POYNINGS MANAGEMENT SERVICES LIMITED do?

POYNINGS MANAGEMENT SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for POYNINGS MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.