Poptones Investors Limited

Company Name	Poptones Investors Limited
Company Status	Dissolved
Company Number	04031715
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	29 November 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Wendy Elaine Ruck
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland House Coughton Ross On Wye HR9 5SF Wales

Director Name	Mr Adrian John Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Coughton Ross On Wye Herefordshire HR9 5SF Wales

Secretary Name	Wendy Elaine Ruck
Nationality	British
Status	Closed
Appointed	06 October 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland House Coughton Ross On Wye HR9 5SF Wales

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carrwood Hale Barns Cheshire WA15 0ED

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	13 Gaskell Road Manchester Lancashire M30 0HP

Director Name	Mr Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Hall Wilberfoss York YO4 5NZ

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Mr Ian Aspinall
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beechfield Drive Middlewich Cheshire CW10 9QE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	345 Stockport Road Manchester M13 0LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
12 August 2004	Return made up to 06/07/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 June 2003 (7 pages)
21 July 2003	Return made up to 06/07/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 30 June 2002 (7 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
15 March 2002	Full accounts made up to 30 June 2001 (7 pages)
24 October 2001	New director appointed (4 pages)
12 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2001	New director appointed (5 pages)
13 July 2001	Return made up to 06/07/01; full list of members (6 pages)
16 March 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
5 October 2000	New director appointed (4 pages)
31 July 2000	Registered office changed on 31/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2000	New secretary appointed (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (4 pages)
26 July 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2000	Incorporation (18 pages)

Poptones Investors Limited

Business Activity

Directors

Location

Accounts

Filing History

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