POLE ARNOLD (NA) LIMITED

Overview

Company Name	POLE ARNOLD (NA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355983
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of POLE ARNOLD (NA) LIMITED?

(7499) /

Where is POLE ARNOLD (NA) LIMITED located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of POLE ARNOLD (NA) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1717 LIMITED	Jan 18, 2002	Jan 18, 2002

What are the latest accounts for POLE ARNOLD (NA) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for POLE ARNOLD (NA) LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2010

Application to strike the company off the register

3 pages

DS01

Feb 03, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 2,167,775.7655	SH01

Jan 28, 2010

Accounts for a dormant company made up to Apr 30, 2009

2 pages

Dec 16, 2009

Director's details changed for Trevor Applin on Nov 01, 2009

2 pages

CH01

Dec 16, 2009

Secretary's details changed for Trevor Applin on Nov 01, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Paul Kerr Ashton on Nov 01, 2009

2 pages

CH01

Jan 23, 2009

legacy

4 pages

363a

Jan 20, 2009

Accounts made up to Apr 30, 2008

2 pages

Jan 18, 2008

legacy

3 pages

363a

Jan 10, 2008

Accounts made up to Apr 30, 2007

2 pages

Sep 26, 2007

legacy

1 pages

288c

Jan 23, 2007

legacy

3 pages

363a

Jan 23, 2007

legacy

1 pages

353

Oct 05, 2006

Accounts made up to Apr 30, 2006

2 pages

Oct 05, 2006

legacy

1 pages

225

Jul 04, 2006

legacy

1 pages

288b

Mar 22, 2006

Accounts made up to Mar 31, 2005

3 pages

Feb 07, 2006

legacy

3 pages

363a

Jan 19, 2006

legacy

1 pages

287

Jul 25, 2005

legacy

2 pages

288a

Jul 25, 2005

legacy

2 pages

288a

Jul 22, 2005

legacy

1 pages

288b

Jul 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of POLE ARNOLD (NA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Secretary	66 Wigmore Street London W1U 2SB		British		Chartered Accountant	14851750001
APPLIN, Trevor 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB	England	British	1954-5	Chartered Accountant	14851750001
ASHTON, Paul Kerr 66 Wigmore Street London W1U 2SB	May 31, 2005		Director	66 Wigmore Street London W1U 2SB		British	1949-8	Chartered Accountant	18481800008
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 24, 2002	May 31, 2005	Secretary	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey		British			81474420002
POLE, Michael Hammond 30 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire	Mar 01, 2002	Mar 05, 2002	Secretary	30 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire		British		Financial Advisor	44410740007
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Mar 05, 2002	Apr 24, 2002	Secretary	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex		British		Chartered Accountant	78716770002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 18, 2002	Mar 01, 2002	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
COLMAN, Adrian Maxwell 34 Prebend Gardens Chiswick W4 1TW London	Jun 22, 2004	May 31, 2005	Director	34 Prebend Gardens Chiswick W4 1TW London		British	1970-7	Company Director	98987220001
DEELEY, James Richard Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	Apr 24, 2002	May 31, 2005	Director	Sussex Cottage 49 The Mount KT22 9EG Fetcham Surrey	United Kingdom	British	1963-6	Company Director	81474420002
JENKINS, Peter Lewis 50 Beaconsfield Road TW1 3HU Twickenham Middlesex	Mar 05, 2002	May 31, 2005	Director	50 Beaconsfield Road TW1 3HU Twickenham Middlesex	England	British	1957-7	Company Director	68706630001
PHELAN, James Patric Holme Farm House Main Street LE8 0PH Bushby Leicestershire	Mar 01, 2002	Mar 05, 2002	Director	Holme Farm House Main Street LE8 0PH Bushby Leicestershire	United Kingdom	Irish	1947-5	Chartered Acountant	74368700001
POLE, Michael Hammond 30 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire	Mar 01, 2002	Mar 05, 2002	Director	30 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire	England	British	1966-12	Financial Advisor	44410740007
SARIN, Tony Deepak Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	Mar 05, 2002	Mar 03, 2004	Director	Flat 1 The Galleries 9 Abbey Road NW8 9AQ London	England	British	1962-11	Company Director	115493610001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Mar 05, 2002	Dec 31, 2003	Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	Chartered Accountant	78716770002
WOOLF, Derrick Stephen 66 Wigmore Street W1U 2HQ London	Mar 05, 2002	Jan 19, 2006	Director	66 Wigmore Street W1U 2HQ London		British	1947-7	Accountant	71948310001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 18, 2002	Mar 01, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People 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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