POULTON 2002 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOULTON 2002 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POULTON 2002 LIMITED?

    • (7499) /

    Where is POULTON 2002 LIMITED located?

    Registered Office Address
    100 Barbirolli Square
    Manchester
    M2 3AB
    Undeliverable Registered Office AddressNo

    What were the previous names of POULTON 2002 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 2297 LIMITEDMay 13, 2002May 13, 2002

    What are the latest accounts for POULTON 2002 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for POULTON 2002 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to May 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2004

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to May 31, 2003

    3 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of POULTON 2002 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    HARDY, Peter Justin
    Barbirolli Square
    M2 3AB Manchester
    100
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United KingdomBritishSolicitor80315790001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023840001
    BEE, Timothy Martin
    100 Barbirolli Square
    M2 3AB Manchester
    Director
    100 Barbirolli Square
    M2 3AB Manchester
    BritishSolicitor141904640001
    JENKINS, Clive William
    100 Barbirolli Square
    M2 3AB Manchester
    Director
    100 Barbirolli Square
    M2 3AB Manchester
    BritishSolicitor80315410001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023830001

    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