DR POOTER LIMITED

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

    Company NameDR POOTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05502004
    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 DR POOTER LIMITED?

    • (7487) /

    Where is DR POOTER LIMITED located?

    Registered Office Address
    6th Floor
    63 Curzon Street
    W1 8PD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR POOTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for DR POOTER 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 Jul 07, 2010 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen Anthony Burnett on Aug 13, 2010

    3 pagesCH01

    Director's details changed for Nigel Charles Syvret on Aug 13, 2010

    3 pagesCH01

    Director's details changed for Nigel Charles Syvret on Aug 09, 2010

    3 pagesCH01

    Director's details changed for Mr Stephen Anthony Burnett on Aug 09, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    2 pages288a

    legacy

    11 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    Who are the officers of DR POOTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC MANAGEMENT LIMITED
    PO BOX 1075
    Elizabeth House 9 Castle Street
    JE4 2QP Jersey
    Secretary
    PO BOX 1075
    Elizabeth House 9 Castle Street
    JE4 2QP Jersey
    71674890005
    BURGIN, Philip Henry
    St. Johns Road
    JE2 3WE St. Helier
    15 Mount Tay
    Jersey
    Director
    St. Johns Road
    JE2 3WE St. Helier
    15 Mount Tay
    Jersey
    JerseyBritish120326900005
    BURNETT, Stephen Anthony
    La Rue Des Geonnais
    JE3 2BS St Ouen
    Les Geonnais Farm
    Jersey
    Director
    La Rue Des Geonnais
    JE3 2BS St Ouen
    Les Geonnais Farm
    Jersey
    JerseyBritish160188790001
    HARROP, Saffron Louise
    Devonshire House
    Le Chemin Au Greves
    JE3 9BD Grouville
    Channel Islands
    Director
    Devonshire House
    Le Chemin Au Greves
    JE3 9BD Grouville
    Channel Islands
    JerseyBritish,120408490001
    LE QUESNE, Nigel Anthony
    La Grande Route Des Augerez
    St Peter
    JE3 7DJ Jersey
    Blanchard House
    Channel Isles
    Director
    La Grande Route Des Augerez
    St Peter
    JE3 7DJ Jersey
    Blanchard House
    Channel Isles
    JerseyBritish71675010004
    SYVRET, Nigel Charles
    Old Station House North,
    La Rue A'Don
    JE3 9DY Grouville
    Jersey
    Channel Islands
    Director
    Old Station House North,
    La Rue A'Don
    JE3 9DY Grouville
    Jersey
    Channel Islands
    United KingdomBritish75221660003
    UNDERWOOD-WHITNEY, Anthony James
    4 The Paddock
    Bon Air Lane
    JE2 7LJ St Saviour
    Channel Islands
    Director
    4 The Paddock
    Bon Air Lane
    JE2 7LJ St Saviour
    Channel Islands
    Channel IslandsBritish120407440001
    WAKELING, Neil Evan
    La Route D'Ebenezer
    JE3 5DT Trinity
    La Nouvelle Chasse
    Jersey
    Director
    La Route D'Ebenezer
    JE3 5DT Trinity
    La Nouvelle Chasse
    Jersey
    JerseyBritish132526070001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    HILLMAN, Antony Royston
    Maison Des Croix
    La Route D'Ebenezer
    JE3 5DT Trinity Jersey
    Channel Islands
    Director
    Maison Des Croix
    La Route D'Ebenezer
    JE3 5DT Trinity Jersey
    Channel Islands
    British88860880002
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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