Company NamePooles Pies Limited
Company StatusDissolved
Company Number03929846
CategoryPrivate Limited Company
Incorporation Date21 February 2000(24 years, 2 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameThomas Nicholson
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2000(same day as company formation)
RoleSurveyor
Correspondence AddressTall Trees 121 Wigan Road
Standish
Wigan
Lancashire
WN6 0BQ
Secretary NameMrs Sheila Ellam
NationalityBritish
StatusClosed
Appointed21 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address42 Kingsway
Newton Le Willows
Merseyside
WA12 8LZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
4 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
4 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
28 February 2011Annual return made up to 21 February 2011 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
(4 pages)
28 February 2011Annual return made up to 21 February 2011 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
(4 pages)
7 April 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
7 April 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
3 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
11 July 2009Accounts made up to 28 February 2009 (6 pages)
11 July 2009Accounts for a dormant company made up to 28 February 2009 (6 pages)
28 April 2009Return made up to 21/02/09; full list of members (3 pages)
28 April 2009Return made up to 21/02/09; full list of members (3 pages)
19 June 2008Accounts for a dormant company made up to 28 February 2008 (6 pages)
19 June 2008Accounts made up to 28 February 2008 (6 pages)
12 March 2008Return made up to 21/02/08; full list of members (5 pages)
12 March 2008Return made up to 21/02/08; full list of members (5 pages)
20 November 2007Accounts for a dormant company made up to 28 February 2007 (6 pages)
20 November 2007Accounts made up to 28 February 2007 (6 pages)
12 March 2007Return made up to 21/02/07; full list of members (6 pages)
12 March 2007Return made up to 21/02/07; full list of members (6 pages)
12 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
12 October 2006Accounts made up to 28 February 2006 (2 pages)
24 February 2006Return made up to 21/02/06; full list of members (6 pages)
24 February 2006Return made up to 21/02/06; full list of members (6 pages)
21 September 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 September 2005Accounts made up to 28 February 2005 (2 pages)
25 February 2005Return made up to 21/02/05; full list of members (6 pages)
25 February 2005Return made up to 21/02/05; full list of members (6 pages)
28 September 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
28 September 2004Accounts made up to 28 February 2004 (2 pages)
2 March 2004Return made up to 21/02/04; full list of members (6 pages)
2 March 2004Return made up to 21/02/04; full list of members (6 pages)
3 September 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
3 September 2003Accounts made up to 28 February 2003 (2 pages)
28 February 2003Return made up to 21/02/03; full list of members (5 pages)
28 February 2003Return made up to 21/02/03; full list of members (5 pages)
20 August 2002Total exemption small company accounts made up to 28 February 2002 (2 pages)
20 August 2002Total exemption small company accounts made up to 28 February 2002 (2 pages)
27 February 2002Return made up to 21/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/02/02
(6 pages)
27 February 2002Return made up to 21/02/02; full list of members (6 pages)
4 October 2001Accounts made up to 28 February 2001 (2 pages)
4 October 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
27 February 2001Return made up to 21/02/01; full list of members (5 pages)
27 February 2001Return made up to 21/02/01; full list of members (5 pages)
1 March 2000Director resigned (1 page)
1 March 2000Secretary resigned (1 page)
1 March 2000New secretary appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Secretary resigned (1 page)
1 March 2000New secretary appointed (2 pages)
1 March 2000Director resigned (1 page)
21 February 2000Incorporation (17 pages)