| Company Name | Narellan Pools Pty. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314376 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Ferguson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Pool Installation |
| Correspondence Address | 44 Parkway Cheadle Heath Stockport Cheshire SK3 0QH |
| Secretary Name | Peter Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Pool Installation |
| Correspondence Address | 44 Parkway Cheadle Heath Stockport Cheshire SK3 0QH |
| Secretary Name | Simon Peter Scanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 February 2008) |
| Role | Bank Official |
| Correspondence Address | 7 Sykes Meadow Edgeley Stockport Cheshire SK3 9RJ |
| Director Name | Peter Rubin Meyer |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 21 Rosebery Road Kellyville N S W 2155 Australia |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Northline Business Consultants Limited 38 Clarendon Road Monton Eccles Manchester M30 9ES |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: griffin court 201 chapel street salford manchester lancashire M3 5EQ (1 page) |
| 19 January 2006 | Return made up to 31/10/05; full list of members (8 pages) |
| 17 January 2006 | Ad 19/12/03--------- £ si 250@1 (2 pages) |
| 17 January 2006 | Nc inc already adjusted 19/12/03 (1 page) |
| 17 January 2006 | Resolutions
|
| 13 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/10/04; full list of members (8 pages) |
| 8 September 2004 | Amended accounts made up to 31 October 2003 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (13 pages) |
| 1 September 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 44 parkway cheadle heath stockport cheshire SK3 0QH (1 page) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 23 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 8 brook street cheadle cheshire SK8 2BX (1 page) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |