Poolship Limited

Company Name	Poolship Limited
Directors	Anthony William Wallace Brierley and Nicole Sabina Dawson
Company Status	Dissolved
Company Number	01881888
Category	Private Limited Company
Incorporation Date	31 January 1985(39 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(10 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(10 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Secretary Name	3I Plc (Corporation)
Status	Current
Appointed	06 August 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	91 Waterloo Road London SE1 8XP

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Year	2014
Net Worth	£2

6 November 2001	Dissolved (1 page)
6 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2001	Appointment of a voluntary liquidator (1 page)
4 April 2001	Appointment of a voluntary liquidator (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 91 waterloo road london SE1 8XP (1 page)
29 March 2001	Declaration of solvency (3 pages)
29 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
6 September 1999	Return made up to 06/08/99; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 March 1999 (6 pages)
18 August 1998	Return made up to 06/08/98; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
3 September 1997	Return made up to 06/08/97; full list of members (9 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 October 1996	Return made up to 06/08/96; full list of members (8 pages)
30 September 1996	Director's particulars changed (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
6 September 1995	Return made up to 06/08/95; full list of members (18 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)

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