WILLIAM BYRD POOL TRUST LIMITED

Key Data

Status

Dissolved

Company No.

04339276

Incorporation date

12/12/2001

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2001)

07/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

14/07/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

08/07/2020

Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2020-07-08

View PDF (2 pages)

03/07/2020

Statement of affairs

View PDF (8 pages)

03/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2020

Resolutions

View PDF (1 pages)

29/01/2020

Termination of appointment of Daniel Christopher Elliott Tomlin as a director on 2020-01-24

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

02/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

01/12/2017

Appointment of Mr Daniel Christopher Elliott Tomlin as a director on 2017-11-06

View PDF (2 pages)

01/12/2017

Appointment of Mrs Mary Susan Green as a director on 2017-11-06

View PDF (2 pages)

01/12/2017

Termination of appointment of Gary Mohamed as a director on 2017-11-06

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (4 pages)

28/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (16 pages)

18/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (4 pages)

15/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

21/09/2015

Termination of appointment of Mary Susan Green as a director on 2015-07-22

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-12 no member list

View PDF (5 pages)

10/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

03/03/2014

Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 2014-03-03

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-12 no member list

View PDF (5 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

09/01/2013

Annual return made up to 2012-12-12 no member list

View PDF (5 pages)

09/01/2013

Director's details changed for Christine Mary Taylor on 2012-12-01

View PDF (2 pages)

09/01/2013

Director's details changed for Graham Reginald Tomlin on 2012-12-01

View PDF (2 pages)

09/01/2013

Director's details changed for Gary Mohamed on 2012-12-01

View PDF (2 pages)

09/01/2013

Director's details changed for Colin Edward Jones on 2012-12-01

View PDF (2 pages)

09/01/2013

Director's details changed for Mr Paul Green on 2012-12-01

View PDF (2 pages)

09/01/2013

Director's details changed for Mary Susan Green on 2012-12-01

View PDF (2 pages)

09/01/2013

Secretary's details changed for Colin Edward Jones on 2012-12-01

View PDF (1 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

27/06/2012

Termination of appointment of Marion Way as a director

View PDF (1 pages)

06/06/2012

Appointment of Mary Susan Green as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (8 pages)

21/12/2011

Director's details changed for Marion Way on 2011-12-01

View PDF (2 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (17 pages)

06/01/2011

Annual return made up to 2010-12-12 no member list

View PDF (8 pages)

06/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/09/2010

Termination of appointment of Keith Holland as a director

View PDF (1 pages)

22/01/2010

Partial exemption accounts made up to 2009-03-31

View PDF (15 pages)

06/01/2010

Annual return made up to 2009-12-12 no member list

View PDF (6 pages)

06/01/2010

Director's details changed for Christine Mary Taylor on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Colin Edward Jones on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Gary Mohamed on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Keith Henry Holland on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Paul Green on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Marion Way on 2009-10-01

View PDF (2 pages)

05/01/2009

Annual return made up to 12/12/08

View PDF (4 pages)

05/01/2009

Registered office changed on 05/01/2009 from c/o s w frankson & o, bridge house, station road hayes middlesex UB3 4BX

View PDF (1 pages)

19/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

21/12/2007

Annual return made up to 12/12/07

View PDF (3 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: c/o s w franksons & co bridge house station road hayes middlesex

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (1 pages)

21/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

23/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

17/01/2007

Annual return made up to 12/12/06

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

19/12/2005

Annual return made up to 12/12/05

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

28/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Annual return made up to 12/12/04

View PDF (6 pages)

11/01/2005

New director appointed

View PDF (2 pages)

18/01/2004

Annual return made up to 12/12/03

View PDF (8 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

15/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Annual return made up to 12/12/02

View PDF (7 pages)

07/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Registered office changed on 10/04/02 from: 106 wentworth crescent hayes middlesex UB3 1NR

View PDF (1 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WILLIAM BYRD POOL TRUST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

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
Green, Paul	Director	12/12/2001 - 19/01/2005	5
Green, Paul	Director	17/10/2007 - Present	5
Tomlin, Daniel Christopher Elliott	Director	06/11/2017 - 24/01/2020	3
Holland, Keith Henry	Director	12/12/2001 - 01/09/2010	3
Ellis, Roger Anthony	Director	18/07/2002 - 01/10/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WILLIAM BYRD POOL TRUST LIMITED

WILLIAM BYRD POOL TRUST LIMITED is an(a) Dissolved company incorporated on 12/12/2001 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 6 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 WILLIAM BYRD POOL TRUST LIMITED?

WILLIAM BYRD POOL TRUST LIMITED is currently Dissolved. It was registered on 12/12/2001 and dissolved on 07/04/2021.

Where is WILLIAM BYRD POOL TRUST LIMITED located?

WILLIAM BYRD POOL TRUST LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does WILLIAM BYRD POOL TRUST LIMITED do?

WILLIAM BYRD POOL TRUST LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WILLIAM BYRD POOL TRUST LIMITED?

The latest filing was on 07/04/2021: Final Gazette dissolved following liquidation.