Poole & Callaghan G.I. Limited

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Mr Stephen Eward Poole
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 February 2002)
Role	Accountant
Correspondence Address	129 Rochdale Road Bury Lancashire BL9 7BA

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Stephen Poole
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	291 Wellington Road North Heaton Chapel Stockport Cheshire SK4 5BP

Secretary Name	Olive Poole
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 week, 3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 1999)
Role	Company Director
Correspondence Address	129 Rochdale Road Bury Lancashire BL9 7BA

Director Name	Maria Poole
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	291 Wellington Road North Stockport SK4 5BP

Secretary Name	Mr Ian Richard Bennett
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Elizabeth Street Ashton Under Lyne Lancashire OL6 8SX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	Britannia Buildings 129 Rochdale Road Bury BL9 7BA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
17 September 2001	Application for striking-off (1 page)
11 May 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 24/01/01; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	Return made up to 24/01/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 March 1999 (8 pages)
8 April 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	New director appointed (2 pages)
20 January 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
20 January 1999	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 March 1997 (8 pages)
20 February 1998	Return made up to 24/01/98; full list of members 363(287) ‐ Registered office changed on 20/02/98 (6 pages)
10 March 1997	Return made up to 24/01/97; no change of members (4 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
31 January 1996	Return made up to 24/01/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 31 March 1995 (13 pages)

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