| Company Name | Poulton 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436276 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 12 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 5 months ago) |
| Previous Name | Dwsco 2297 Limited |
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 | Peter Justin Hardy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 December 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 December 2010) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Timothy Martin Bee |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 January 2004) |
| Role | Solicitor |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Clive William Jenkins |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 2009) |
| Role | Solicitor |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 11 August 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 3 April 2009 | Appointment Terminated Director clive jenkins (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 3 April 2009 | Accounts made up to 31 May 2008 (3 pages) |
| 3 April 2009 | Appointment terminated director clive jenkins (1 page) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 21 November 2007 | Accounts made up to 31 May 2007 (3 pages) |
| 1 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 March 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 20 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 25 cannon street london EC4M 5TB (1 page) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 25 cannon street london EC4M 5TB (1 page) |
| 26 October 2005 | Accounts made up to 31 May 2005 (3 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 30 September 2004 | Accounts made up to 31 May 2004 (3 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 11 May 2004 | Accounts made up to 31 May 2003 (3 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (3 pages) |
| 15 January 2004 | New director appointed (3 pages) |
| 20 August 2003 | Secretary's particulars changed (1 page) |
| 20 August 2003 | Secretary's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 10 June 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Registered office changed on 31/07/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 11 July 2002 | Company name changed dwsco 2297 LIMITED\certificate issued on 11/07/02 (2 pages) |
| 11 July 2002 | Company name changed dwsco 2297 LIMITED\certificate issued on 11/07/02 (2 pages) |
| 13 May 2002 | Incorporation (23 pages) |
| 13 May 2002 | Incorporation (23 pages) |