WELLPOOL LIMITED

Key Data

Status

Dissolved

Company No.

01759575

Incorporation date

06/10/1983

Size

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

22/09/2014

Final Gazette dissolved via compulsory strike-off

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09/06/2014

First Gazette notice for compulsory strike-off

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18/03/2014

Compulsory strike-off action has been discontinued

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17/03/2014

Annual return made up to 2011-03-07 with full list of shareholders

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17/03/2014

Termination of appointment of Steven Jakes as a director

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15/01/2014

Compulsory strike-off action has been suspended

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23/12/2013

First Gazette notice for voluntary strike-off

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17/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Steven Roy Jakes on 2010-01-01

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30/03/2010

Register inspection address has been changed

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25/09/2009

Total exemption full accounts made up to 2008-09-30

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22/03/2009

Return made up to 07/03/09; full list of members

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22/03/2009

Appointment terminated secretary margaret jakes

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07/08/2008

Total exemption full accounts made up to 2007-09-30

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15/04/2008

Return made up to 07/03/08; full list of members

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15/04/2008

Secretary's change of particulars / margaret jakes / 01/02/2007

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13/04/2008

Director's change of particulars / steven jakes / 01/02/2007

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09/07/2007

Registered office changed on 10/07/07 from: quoin house alfred road sutton surrey SM1 4RR

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16/05/2007

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

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20/01/2007

Total exemption full accounts made up to 2006-09-30

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27/06/2006

Total exemption full accounts made up to 2005-09-30

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29/03/2006

Return made up to 07/03/06; no change of members

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22/12/2005

Particulars of mortgage/charge

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20/04/2005

Total exemption full accounts made up to 2004-09-30

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11/04/2005

Return made up to 07/03/05; full list of members

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11/04/2005

Director resigned

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26/07/2004

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

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29/02/2004

Return made up to 07/03/04; full list of members

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26/01/2004

Total exemption full accounts made up to 2002-09-30

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15/09/2003

Return made up to 07/03/03; no change of members

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15/09/2003

New secretary appointed

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18/09/2002

Secretary resigned

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18/09/2002

Director resigned

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01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

14/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

14/10/2001

Return made up to 07/03/01; full list of members

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02/10/2001

Total exemption full accounts made up to 2000-09-30

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05/04/2001

Resolutions

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05/04/2001

£ ic 25/22 19/03/01 £ sr [email protected]=3

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07/12/2000

Div 30/11/00

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07/12/2000

Resolutions

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11/07/2000

Full accounts made up to 1999-09-30

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23/03/2000

Return made up to 07/03/00; full list of members

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01/03/2000

Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ

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07/07/1999

Full accounts made up to 1998-09-30

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27/04/1999

Return made up to 07/03/99; no change of members

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22/03/1998

Return made up to 07/03/98; no change of members

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26/02/1998

Full accounts made up to 1997-09-30

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06/05/1997

Full accounts made up to 1996-09-30

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17/03/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

14/03/1996

Return made up to 07/03/96; full list of members

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17/02/1996

New director appointed

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27/01/1996

Full accounts made up to 1995-09-30

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09/03/1995

Return made up to 07/03/95; no change of members

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22/02/1995

Full accounts made up to 1994-09-30

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28/06/1994

Full accounts made up to 1993-09-30

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15/03/1994

Return made up to 07/03/94; no change of members

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10/03/1993

Return made up to 07/03/93; full list of members

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18/01/1993

Full accounts made up to 1992-09-30

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04/03/1992

Return made up to 07/03/92; no change of members

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20/02/1992

Registered office changed on 21/02/92 from: brighton house 23 25 high street ewell surrey kt 171

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12/12/1991

Full accounts made up to 1991-09-30

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21/04/1991

Full accounts made up to 1990-09-30

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21/04/1991

Return made up to 28/02/91; no change of members

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11/04/1990

Full accounts made up to 1989-09-30

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11/04/1990

Return made up to 07/03/90; full list of members

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11/01/1990

Return made up to 17/04/89; no change of members

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21/08/1989

Full accounts made up to 1988-09-30

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21/08/1989

Return made up to 31/12/88; full list of members

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26/09/1988

Full accounts made up to 1987-09-30

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24/07/1988

Return made up to 31/12/87; full list of members

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23/01/1988

Registered office changed on 24/01/88 from: rutland house 44 masons hill bromley kent BR2 9EZ

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15/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1987

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

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22/10/1987

Accounts made up to 1986-09-30

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23/04/1987

Return made up to 31/12/86; full list of members

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11/02/1987

Full accounts made up to 1985-09-30

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30/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1986

Return made up to 17/12/84; full list of members

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11/06/1986

Return made up to 17/12/85; full list of members

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02/05/1986

Registered office changed on 03/05/86 from: 18 the osiers estate osiers road london SW18 1NL

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Jakes, Steven Roy	Director	06/02/1996 - 30/03/2010	7
Jakes, Margaret	Secretary	01/07/2003 - 01/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WELLPOOL LIMITED

WELLPOOL LIMITED is an(a) Dissolved company incorporated on 06/10/1983 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There is currently no 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 WELLPOOL LIMITED?

WELLPOOL LIMITED is currently Dissolved. It was registered on 06/10/1983 and dissolved on 22/09/2014.

Where is WELLPOOL LIMITED located?

WELLPOOL LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does WELLPOOL LIMITED do?

WELLPOOL LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WELLPOOL LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via compulsory strike-off.