COMPANY OFFICERS LTD.
Overview
| Company Name | COMPANY OFFICERS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01987259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY OFFICERS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPANY OFFICERS LTD. located?
| Registered Office Address | 29 Ardmillan Court SY11 2JG Oswestry Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY OFFICERS LTD.?
| Company Name | From | Until |
|---|---|---|
| ALAN POOLE & CO LTD. | May 29, 2002 | May 29, 2002 |
| NABARRO POOLE LTD. | Jan 08, 2002 | Jan 08, 2002 |
| ALAN POOLE & COMPANY LTD. | May 13, 1997 | May 13, 1997 |
| CASTLECALL LIMITED | Feb 07, 1986 | Feb 07, 1986 |
What are the latest accounts for COMPANY OFFICERS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for COMPANY OFFICERS LTD.?
| Annual Return |
|
|---|
What are the latest filings for COMPANY OFFICERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 31 Church Road Northenden Manchester M22 4NN United Kingdom* on Mar 22, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Nabarro as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Poole on Oct 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Poole on May 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
Who are the officers of COMPANY OFFICERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Alan | Director | Ardmillan Court SY11 2JG Oswestry 29 Shropshire England | England | British | 53034720007 | |||||
| HOUGHTON, Christine | Secretary | Minffordd Llanarmon Road, Glyn Ceiriog LL20 7NF Llangollen Clwyd | British | 82315220004 | ||||||
| POOLE, Patricia Kay | Secretary | Garden Cottage Gyrn Road, Selattyn SY10 7DJ Oswestry Salop | British | 49340960002 | ||||||
| NABARRO, Anthony Keith | Director | 29 Cumberland Road M33 3EW Sale Cheshire | England | British | 34367620001 |
Does COMPANY OFFICERS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 15, 1988 Delivered On Nov 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or anthony keith nabarro to the chargee on any account whatsoever. | |
Short particulars 31 church road northenden greater manchester title no gm 73916. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0