QUALCOMM POOLE LIMITED

Key Data

Status

Dissolved

Company No.

01961405

Incorporation date

18/11/1985

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

17/04/2016

Final Gazette dissolved following liquidation

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17/01/2016

Return of final meeting in a members' voluntary winding up

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12/08/2015

Liquidators' statement of receipts and payments to 2015-06-26

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10/02/2015

Satisfaction of charge 4 in full

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10/02/2015

Satisfaction of charge 3 in full

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28/07/2014

Appointment of a voluntary liquidator

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28/07/2014

Resolutions

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21/07/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-07-22

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15/07/2014

Declaration of solvency

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14/07/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2014-07-15

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05/05/2014

Termination of appointment of Steven Altman as a director on 2014-01-03

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05/05/2014

Termination of appointment of Andrew Michael Gilbert as a director on 2013-12-31

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02/10/2013

Termination of appointment of William Keitel as a director on 2013-09-03

View PDF (2 pages)

02/10/2013

Appointment of David E Wise as a director on 2013-09-03

View PDF (3 pages)

07/07/2013

Annual return made up to 2013-04-09 with full list of shareholders

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01/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

25/09/2012

Full accounts made up to 2011-09-25

View PDF (23 pages)

09/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

30/01/2012

Director's details changed for William Keitel on 2012-01-16

View PDF (2 pages)

04/09/2011

Termination of appointment of Paul Eric Jacobs as a director on 2011-08-11

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22/08/2011

Full accounts made up to 2010-09-26

View PDF (24 pages)

09/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

28/06/2010

Director's details changed for William Keitel on 2010-06-29

View PDF (2 pages)

28/06/2010

Director's details changed for Steven Altman on 2010-06-29

View PDF (2 pages)

16/06/2010

Full accounts made up to 2009-09-27

View PDF (23 pages)

13/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

28/07/2009

Full accounts made up to 2008-09-28

View PDF (27 pages)

24/06/2009

Return made up to 09/04/09; full list of members

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08/05/2009

Director appointed andrew michael gilbert

View PDF (2 pages)

23/04/2009

Appointment terminated director robert briggs

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23/04/2009

Appointment terminated director margaret johnson

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

07/05/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-24

View PDF (15 pages)

13/06/2007

Resolutions

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13/06/2007

Resolutions

View PDF (1 pages)

08/05/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

07/05/2007

New director appointed

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

17/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

16/05/2006

Location of register of members

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10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Accounting reference date extended from 30/06/05 to 30/09/05

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04/01/2006

Auditor's resignation

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11/12/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Registered office changed on 05/10/05 from: keel house 244 high street north poole dorset BH15 1EA

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/08/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

15/06/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

26/07/2004

New secretary appointed

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

21/04/2004

Return made up to 09/04/04; full list of members

View PDF (8 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (3 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (3 pages)

16/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

07/09/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Registered office changed on 02/02/02 from: 16 alder hills poole dorset BH12 4AR

View PDF (1 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Amended full accounts made up to 2000-12-31

View PDF (14 pages)

16/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

05/07/2001

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

View PDF (9 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

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

View PDF (8 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

05/11/2000

Ad 18/10/00--------- £ si 2300000@1=2300000 £ ic 2/2300002

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05/11/2000

Resolutions

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05/11/2000

Resolutions

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05/11/2000

Resolutions

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05/11/2000

Resolutions

View PDF (21 pages)

05/11/2000

£ nc 100/2300100 18/10/00

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02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

Registered office changed on 12/05/99 from: alder hills park 16 alder hills poole dorset BH12 4AR

View PDF (1 pages)

08/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

15/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/11/1997

Certificate of change of name

View PDF (3 pages)

27/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

17/02/1997

Accounts for a dormant company made up to 1996-03-31

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29/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

09/06/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

29/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

20/07/1995

Registered office changed on 21/07/95 from: alder hills park 16 alder hills poole dorset BH12 4AR

View PDF (1 pages)

24/05/1995

Registered office changed on 25/05/95 from: 14-18 office chambers lansdowne house bournemouth dorset BH1 3JU

View PDF (1 pages)

17/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Secretary resigned;new secretary appointed

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09/08/1994

Accounting reference date extended from 30/09 to 31/03

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08/05/1994

Return made up to 09/04/94; full list of members

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06/05/1994

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

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05/05/1993

Accounts for a dormant company made up to 1992-09-30

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19/04/1993

Return made up to 09/04/93; no change of members

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24/04/1992

Accounts for a dormant company made up to 1991-09-30

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15/04/1992

Return made up to 09/04/92; no change of members

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16/06/1991

Full accounts made up to 1990-09-30

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10/05/1991

Return made up to 03/04/91; full list of members

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23/04/1990

Full accounts made up to 1989-09-30

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23/04/1990

Return made up to 09/04/90; full list of members

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08/04/1990

Resolutions

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25/04/1989

Full accounts made up to 1988-09-30

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25/04/1989

Return made up to 18/04/89; full list of members

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24/01/1989

Registered office changed on 25/01/89 from: 223 - 227 alder road poole dorset BH12 4AP

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24/01/1989

Secretary resigned;new secretary appointed

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19/07/1988

Return made up to 29/06/88; full list of members

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29/06/1988

Accounting reference date extended from 30/06 to 30/09

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24/05/1988

Registered office changed on 25/05/88 from: 14-18 office chambers lansdowne house lansdowne bournemouth BH1 3JU

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01/02/1988

Full accounts made up to 1987-06-30

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03/08/1987

Memorandum and Articles of Association

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03/08/1987

Full accounts made up to 1986-06-30

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17/06/1987

Certificate of change of name

View PDF (2 pages)

26/02/1987

Return made up to 03/02/87; full list of members

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18/11/1985

Miscellaneous

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Freed, Gavin	Director	29/06/2000 - 05/10/2003	42
Hooper, Matthew	Director	04/09/2000 - 23/08/2001	1
Gilbert, Andrew Michael	Director	14/04/2009 - 30/12/2013	8
Dunford, Stephen	Director	06/10/2003 - 15/08/2005	17
Horlick, Timothy Piers	Director	10/09/2003 - 15/08/2005	45

Persons with Significant Control

No PSC data available.

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Description

About QUALCOMM POOLE LIMITED

QUALCOMM POOLE LIMITED is an(a) Dissolved company incorporated on 18/11/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUALCOMM POOLE LIMITED?

QUALCOMM POOLE LIMITED is currently Dissolved. It was registered on 18/11/1985 and dissolved on 17/04/2016.

Where is QUALCOMM POOLE LIMITED located?

QUALCOMM POOLE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does QUALCOMM POOLE LIMITED do?

QUALCOMM POOLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUALCOMM POOLE LIMITED?

The latest filing was on 17/04/2016: Final Gazette dissolved following liquidation.