Company NamePodge Limited
Company StatusDissolved
Company Number04880756
CategoryPrivate Limited Company
Incorporation Date28 August 2003(20 years, 8 months ago)
Dissolution Date26 July 2005 (18 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NamePatricia Quille
Date of BirthJuly 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed02 September 2003(5 days after company formation)
Appointment Duration1 year, 10 months (closed 26 July 2005)
RolePharmacist
Correspondence Address33 Chancellor Court
St Stephens Court
Liverpool
Merseyside
L8 7BD
Secretary NameRachel Harvey
NationalityBritish
StatusClosed
Appointed02 September 2003(5 days after company formation)
Appointment Duration1 year, 10 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address62 Hadfield Close
St Vincent Park
Rusholme
Lancashire
M14 5LY
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address251 Derby Street
Bolton
Lancashire
BL3 6LA
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£3,513
Cash£9,266
Current Liabilities£5,896

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
28 February 2005Application for striking-off (1 page)
28 February 2005Registered office changed on 28/02/05 from: 33 chancellor court st stephens court off crown street liverpool lancashire L8 7BD (1 page)
6 January 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 October 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 2004Registered office changed on 06/05/04 from: 62 hadfield close st vincent park, rusholme manchester lancashire M14 5LY (1 page)
17 September 2003New secretary appointed (2 pages)
17 September 2003Registered office changed on 17/09/03 from: 282 derby street bolton lancashire BL3 6LF (1 page)
17 September 2003Ad 02/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
17 September 2003New director appointed (2 pages)
6 September 2003Secretary resigned (1 page)
6 September 2003Director resigned (1 page)