Kangaroo Poo Limited

Company Name	Kangaroo Poo Limited
Company Status	Dissolved
Company Number	00711096
Category	Private Limited Company
Incorporation Date	20 December 1961(62 years, 4 months ago)
Previous Name	A.J.Vince (Wholesale) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Gary John Wells
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(42 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Priestcliffe House Priestcliffe Buxton Derbyshire SK17 9TN

Director Name	Mr John Preston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(42 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	126 Abbey Lane Stratford London E15 2RW

Director Name	Mr Huw Spencer Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(42 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Co Director
Correspondence Address	Oaktrow Farm Timberscombe Minehead Somerset TA24 7UF

Secretary Name	Andrew Geoffrey Smithson
Nationality	British
Status	Current
Appointed	30 April 2005(43 years, 4 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	79 Mosley Street Manchester M2 3LT

Director Name	David George Vince
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(29 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Ocean Pines Sunnyside Woolacombe Devon EX34 7DG

Director Name	Nigel John Vince
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(29 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	The Rock Granville Road Ilfracombe Devon EX34 8AS

Secretary Name	Nigel John Vince
Nationality	British
Status	Resigned
Appointed	10 May 1991(29 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	The Rock Granville Road Ilfracombe Devon EX34 8AS

Director Name	Ian Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(42 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Secretary Name	Ian Wilson
Nationality	British
Status	Resigned
Appointed	16 March 2004(42 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Secretary Name	Mr Jeremy Benjamin Cole
Nationality	British
Status	Resigned
Appointed	12 July 2004(42 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Barn Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA

Location

Registered Address	C/O Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£774,693
Cash	£749,486
Current Liabilities	£537,596

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 August 2007	Dissolved (1 page)
16 May 2007	Notice of move from Administration to Dissolution (11 pages)
1 December 2006	Administrator's progress report (13 pages)
3 November 2006	Notice of extension of period of Administration (1 page)
12 May 2006	Administrator's progress report (10 pages)
10 January 2006	Statement of administrator's proposal (30 pages)
6 December 2005	Statement of affairs (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: exmoor house chivenor business park chivenor devon EX31 4AY (1 page)
8 November 2005	Appointment of an administrator (1 page)
5 July 2005	Return made up to 10/05/05; full list of members (8 pages)
15 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
29 January 2005	Registered office changed on 29/01/05 from: wellington warehouse regents place ilfracombe devon E34 9DD (1 page)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Return made up to 10/05/04; full list of members (7 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
5 April 2004	Declaration of assistance for shares acquisition (9 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
31 March 2004	Registered office changed on 31/03/04 from: 32 high street ilfracombe devon EX34 9DD (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
23 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2003	Return made up to 10/05/03; full list of members (8 pages)
4 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 10/05/02; full list of members (8 pages)
16 May 2001	Return made up to 10/05/01; full list of members (7 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Return made up to 10/05/00; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 May 1999	Return made up to 10/05/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Return made up to 10/05/98; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 July 1997	Return made up to 10/05/97; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 May 1996	Return made up to 10/05/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 May 1995	Return made up to 10/05/95; no change of members (4 pages)
4 August 1976	Memorandum and Articles of Association (11 pages)

Kangaroo Poo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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