THE CORPORATE POD (LEAMINGTON) LIMITED

Overview

Company Name	THE CORPORATE POD (LEAMINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04648767
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of THE CORPORATE POD (LEAMINGTON) LIMITED?

(7499) /

Where is THE CORPORATE POD (LEAMINGTON) LIMITED located?

Registered Office Address	35 St.Paul's Square Birmingham B3 1QX Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of THE CORPORATE POD (LEAMINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN DEVELOPMENTS (MIDLANDS) LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for THE CORPORATE POD (LEAMINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for THE CORPORATE POD (LEAMINGTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Mar 12, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 1	SH01

Feb 01, 2010

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

2 pages

Apr 09, 2009

Accounts made up to Mar 31, 2008

2 pages

Mar 20, 2009

legacy

3 pages

363a

Feb 28, 2008

legacy

3 pages

363a

Jan 22, 2008

Accounts made up to Mar 31, 2007

2 pages

Dec 06, 2007

Certificate of change of name

Company name changed merlin developments (midlands) l imited\certificate issued on 06/12/07

2 pages

CERTNM

Dec 03, 2007

legacy

1 pages

288a

Dec 03, 2007

legacy

1 pages

288a

Dec 03, 2007

legacy

1 pages

288b

Dec 03, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

1 pages

287

Mar 13, 2007

legacy

2 pages

363a

Feb 21, 2007

Accounts made up to Mar 31, 2006

2 pages

Feb 14, 2007

legacy

1 pages

288c

Mar 30, 2006

legacy

2 pages

363a

Nov 17, 2005

Accounts made up to Mar 31, 2005

1 pages

Sep 27, 2005

legacy

2 pages

363a

Sep 27, 2005

legacy

1 pages

190

Sep 27, 2005

legacy

1 pages

353

Sep 27, 2005

legacy

1 pages

288c

Sep 22, 2005

legacy

1 pages

287

View All Filings

Who are the officers of THE CORPORATE POD (LEAMINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIR, David Philip 34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands	Nov 30, 2007		Secretary	34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands		British		Company Secretary	82382940001
CORSTORPHINE, John David Apartment 464 King Edwards Wharf B16 8AE Birmingham	Nov 30, 2007		Director	Apartment 464 King Edwards Wharf B16 8AE Birmingham	England	British	1945-1	Architect	82383050001
DAVIDSON, Nicola Jeaninne 19 River Green SO31 4JA Hamble Hampshire	Jan 27, 2003	Nov 30, 2007	Secretary	19 River Green SO31 4JA Hamble Hampshire		British		Manager	118745490001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 27, 2003	Jan 27, 2003	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
DAVIDSON, Michael Johnathan Apartment 10 15 Rickman Drive B15 2AL Birmingham West Midlands	Jan 27, 2003	Nov 30, 2007	Director	Apartment 10 15 Rickman Drive B15 2AL Birmingham West Midlands	United Kingdom	British	1967-7	Property Developer	87364760002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 27, 2003	Jan 27, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 27, 2003	Jan 27, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

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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