POOLSERCO LIMITED

Overview

Company Name	POOLSERCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03646729
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998
Date of Cessation	May 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POOLSERCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is POOLSERCO LIMITED located?

Registered Office Address	4th Floor 350 Euston Road NW1 3AW London
Undeliverable Registered Office Address	No

What were the previous names of POOLSERCO LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2439) LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for POOLSERCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for POOLSERCO LIMITED?

Filings
Date	Description	Document	Type
May 30, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 06, 2023	Application to strike the company off the register	1 pages	DS01

Oct 26, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Appointment of Mrs Sara Lyn Vaughan as a director on Sep 01, 2022	2 pages	AP01

Oct 18, 2022	Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022	1 pages	TM01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jun 08, 2022	Appointment of Mr Simon James Mccalla as a director on Jun 01, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Sara Lyn Vaughan as a director on Apr 04, 2022	1 pages	TM01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Dec 21, 2021	Appointment of Ms. Sara Lyn Vaughan as a director on Nov 01, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Mark Lindsay Bygraves as a director on Oct 31, 2021	1 pages	TM01

Oct 21, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Nov 15, 2016	Appointment of Mr Mark Lindsay Bygraves as a director on Nov 11, 2016	2 pages	AP01

Oct 11, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Mar 31, 2016	8 pages	AA

Nov 23, 2015	Accounts for a dormant company made up to Mar 31, 2015	8 pages	AA

View All Filings

Who are the officers of POOLSERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nicholas Bracken Avenue SW12 8BH London 10 United Kingdom	Apr 24, 2010		Secretary	Bracken Avenue SW12 8BH London 10 United Kingdom		British		151099900001
MCCALLA, Simon James 4th Floor 350 Euston Road NW1 3AW London	Jun 01, 2022		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1971-1	127059890001
VAUGHAN, Sara Lyn 4th Floor 350 Euston Road NW1 3AW London	Sep 01, 2022		Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1964-5	165352690001
COE, Linda Frances 22 Howard Road RH4 3HP Dorking Surrey	Mar 23, 1999	Nov 27, 2002	Secretary	22 Howard Road RH4 3HP Dorking Surrey		British		13005830004
WILLIAMS, Claire Anne Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire	Nov 28, 2002	Apr 23, 2010	Secretary	Chase House 40 West Street Geddington NN14 1BD Kettering Northamptonshire		British		86229670002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 08, 1998	Mar 23, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BEDSON, Peter, Dr 55 Wroughton Road Battersea SW11 6AY London	Apr 15, 1999	Aug 14, 2000	Director	55 Wroughton Road Battersea SW11 6AY London	United Kingdom	British	1958-8	100634420002
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Apr 15, 1999	Aug 14, 2000	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	73539720001
BRENDISH, Clayton Mark Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	Apr 04, 2001	Apr 03, 2006	Director	Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire	United Kingdom	British	1947-3	11857380004
BYGRAVES, Mark Lindsay 4th Floor 350 Euston Road NW1 3AW London	Nov 11, 2016	Oct 31, 2021	Director	4th Floor 350 Euston Road NW1 3AW London	England	British	1965-10	104834090003
CARPENTER, John Ichard 117 Oxstalls Lane Longlevens GL2 9HS Gloucester Gloucestershire	Mar 24, 2000	Aug 14, 2000	Director	117 Oxstalls Lane Longlevens GL2 9HS Gloucester Gloucestershire		British	1952-12	69338570001
CHESTERMAN, Paul 12 Red House Lane BS9 3RY Westbury On Trym Bristol	Apr 15, 1999	Apr 01, 2000	Director	12 Red House Lane BS9 3RY Westbury On Trym Bristol		British	1955-12	72809360001
COE, Linda Frances 22 Howard Road RH4 3HP Dorking Surrey	Mar 23, 1999	Apr 15, 1999	Director	22 Howard Road RH4 3HP Dorking Surrey		British	1956-11	13005830004
CORNWALL, Nigel Paul, Mr. 4th Floor 350 Euston Road NW1 3AW London	Oct 14, 2010	Oct 01, 2015	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1960-9	72086450001
CORNWALL, Nigel Paul, Mr. Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	Nov 05, 2008	Nov 19, 2009	Director	Heath Farm Cottage Paston NR28 0SQ North Walsham Norfolk	United Kingdom	British	1960-9	72086450001
CUMBERLAND, Edwyn Charles 5 Penny Meadow Capel St Mary IP9 2UU Ipswich Suffolk	Apr 15, 1999	Aug 14, 2000	Director	5 Penny Meadow Capel St Mary IP9 2UU Ipswich Suffolk	England	British	1951-2	31199860001
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex	Aug 14, 2000	Sep 30, 2010	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
EYRE, Sebastian Peter, Dr Euston Road NW1 3AW London 350	Feb 12, 2010	Sep 30, 2010	Director	Euston Road NW1 3AW London 350	England	British	1967-2	122274850001
GARRETT, Stephen Paul 64 Green Lanes KT19 9UJ Ewell Surrey	Apr 15, 1999	Aug 14, 2000	Director	64 Green Lanes KT19 9UJ Ewell Surrey		British	1960-2	76037470001
GIBBONS, Michael John Stanley 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2013	Sep 30, 2022	Director	4th Floor 350 Euston Road NW1 3AW London	United Kingdom	British	1948-2	94849070002
KNEE, Nigel, Dr 218 Old Bath Road GL53 9AL Cheltenham Gloucestershire	Apr 15, 1999	Mar 23, 2000	Director	218 Old Bath Road GL53 9AL Cheltenham Gloucestershire	England	British	1956-1	60362280001
MORAN, Ian Antony 149 Lichfield Court Sheen Road TW9 1AY Richmond Surrey	Jun 24, 1999	Aug 14, 2000	Director	149 Lichfield Court Sheen Road TW9 1AY Richmond Surrey		Irish	1966-8	64888950001
MOTT, Paul Kenneth 4 Oak Hill KT18 7BT Epsom Surrey	Apr 15, 1999	Aug 14, 2000	Director	4 Oak Hill KT18 7BT Epsom Surrey	Uk	British	1966-8	63925870002
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey	Aug 14, 2000	Oct 01, 2008	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	39609060002
O'NEILL, Peter Laurence Rose Cottage Gosforth CA20 1JB Seascale Cumbria	Apr 15, 1999	Aug 14, 2000	Director	Rose Cottage Gosforth CA20 1JB Seascale Cumbria		British	1935-2	63925970001
PINDER, Andrew John 4th Floor 350 Euston Road NW1 3AW London	Oct 01, 2010	Sep 30, 2013	Director	4th Floor 350 Euston Road NW1 3AW London	Uk	British	1947-5	154818500001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 08, 1998	Nov 04, 1998	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
RUSSELL, Philip Bramley 36 Pearl Gardens Cippenham SL1 2YT Slough Berkshire	Mar 24, 2000	Aug 14, 2000	Director	36 Pearl Gardens Cippenham SL1 2YT Slough Berkshire		British	1961-8	72808890001
SERMON, Thomas Christopher 6 Tufton Court Tufton Street SW1P 3QH London	Mar 05, 1999	Mar 23, 1999	Director	6 Tufton Court Tufton Street SW1P 3QH London		British	1971-7	63004610001
SKILLINGS, Simon Andrew, Dr 6, Trevelyan Close Claverdon CV35 8PA Warwick Warwickshire	Apr 15, 1999	Aug 14, 2000	Director	6, Trevelyan Close Claverdon CV35 8PA Warwick Warwickshire	England	British	1963-6	122452790001
SOLOMON, Ian Charles 3 Napier Close 13/14 Napier Road W14 8LX London	Nov 04, 1998	Mar 05, 1999	Director	3 Napier Close 13/14 Napier Road W14 8LX London		Australian	1971-12	61143790001
SOUTHALL, Graham Brinsley 140 Colchester Road IP4 4RT Ipswich Suffolk	Apr 15, 1999	Oct 11, 1999	Director	140 Colchester Road IP4 4RT Ipswich Suffolk		British	1965-7	63924930001
STACEY, Paul Howard 27 Sydney Street SW3 6PU London	Nov 04, 1998	Mar 23, 1999	Director	27 Sydney Street SW3 6PU London		British	1959-5	37400900001
TEAGUE, Peter Roy Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	Oct 01, 2008	Apr 30, 2013	Director	Turville Heath RG9 6JS Henley-On-Thames Heath Wood House Oxfordshire	United Kingdom	British	1954-5	51732720004
THOMAS, Graham David Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	Aug 14, 2000	Oct 01, 2008	Director	Green Acres Mill Lane Newbold On Stour CV37 8DR Stratford Upon Avon Warwickshire	United Kingdom	British	1946-11	45816000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POOLSERCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elexon Limited

Apr 06, 2016

Euston Road

4 & 5 Floor

NW1 3AW London

350

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Limited By Shares Governed By The Laws Of England And Wales
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	3782949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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