James Pool & Sons,Limited

Company Name	James Pool & Sons,Limited
Company Status	Dissolved
Company Number	00058211
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Patrick Pool
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 September 2013)
Role	Printer
Country of Residence	England
Correspondence Address	76 Fullerton Road London SW18 1BX

Director Name	Alexander Jonathan Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Chartered Accountant
Correspondence Address	The White House Dane End Ware Herts SG12 0LP

Director Name	Christopher James Pool
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Printer
Correspondence Address	24 Firs Walk Tewin Welwyn Hertfordshire AL6 0NZ

Director Name	Patrick Laurence Pool
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 July 2008)
Role	Printer
Correspondence Address	Bowling Cottage Chequers Hill Flamstead St Albans Hertfordshire AL3 8EU

Secretary Name	Alexander Jonathan Pool
Nationality	British
Status	Resigned
Appointed	24 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Company Director
Correspondence Address	The White House Dane End Ware Herts SG12 0LP

Director Name	Jason Hammond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(92 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2000)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	43 Curzon Road Muswell Hill London N10 2RB

Director Name	Anthony William Hawkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(92 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2000)
Role	Printer
Correspondence Address	Hanley 46 Station Road Amersham Buckinghamshire HP7 0BD

Secretary Name	David John Marshall
Nationality	British
Status	Resigned
Appointed	04 May 1994(92 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Field End Road Eastcote Pinner Middlesex HA5 2QG

Secretary Name	Jason Hammond
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Curzon Road Muswell Hill London N10 2RB

Director Name	Janice Frances Pool
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2008)
Role	Marketing
Correspondence Address	Bowling Cottage Chequers Hill Flamstead Hertfordshire AL3 8EU

Secretary Name	Janice Frances Pool
Nationality	British
Status	Resigned
Appointed	01 December 2000(99 years after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2008)
Role	Marketing
Correspondence Address	Bowling Cottage Chequers Hill Flamstead Hertfordshire AL3 8EU

Director Name	Mr Julian Swanne
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 May 2009)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	6a Aspley Road London SW18 2DB

Location

Registered Address	10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

12k at 0.5	Ms Julian Swanne 50.00% Ordinary
12k at 0.5	Richard Patrick Pool 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,026
Current Liabilities	£527,923

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 September 2013	Final Gazette dissolved following liquidation (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 June 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 March 2013	Liquidators' statement of receipts and payments to 13 February 2013 (5 pages)
19 March 2013	Liquidators' statement of receipts and payments to 13 February 2013 (5 pages)
19 March 2013	Liquidators statement of receipts and payments to 13 February 2013 (5 pages)
4 October 2012	Court order insolvency:court order - replacement of liquidator (19 pages)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Court order INSOLVENCY:court order - replacement of liquidator (19 pages)
4 October 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2012	Appointment of a voluntary liquidator (1 page)
4 October 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2012	Liquidators statement of receipts and payments to 13 August 2012 (5 pages)
3 October 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
3 October 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
23 February 2012	Liquidators statement of receipts and payments to 13 February 2012 (5 pages)
19 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
19 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
19 August 2011	Liquidators statement of receipts and payments to 13 August 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 13 February 2011 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (6 pages)
1 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (6 pages)
1 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (6 pages)
22 January 2010	Registered office address changed from 207 Waterloo Road London SE1 8XD on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 207 Waterloo Road London SE1 8XD on 22 January 2010 (1 page)
15 December 2009	Director's details changed for Richard Patrick Pool on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Patrick Pool on 15 December 2009 (2 pages)
14 September 2009	Appointment of a voluntary liquidator (1 page)
14 September 2009	Appointment of a voluntary liquidator (1 page)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2009	Statement of affairs with form 4.19 (8 pages)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
24 July 2009	Return made up to 24/05/09; full list of members (3 pages)
24 July 2009	Return made up to 24/05/09; full list of members (3 pages)
1 July 2009	Appointment Terminated Director julian swanne (1 page)
1 July 2009	Appointment terminated director julian swanne (1 page)
16 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 January 2009	Appointment terminated director patrick pool (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 bedford avenue london WC1B 3AS (1 page)
7 January 2009	Appointment Terminated Director patrick pool (1 page)
7 January 2009	Appointment terminated director and secretary janice pool (1 page)
7 January 2009	Appointment Terminated Director and Secretary janice pool (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 bedford avenue london WC1B 3AS (1 page)
19 December 2008	Return made up to 24/05/08; full list of members (5 pages)
19 December 2008	Return made up to 24/05/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / richard pool / 01/07/2008 (1 page)
18 December 2008	Director's Change of Particulars / richard pool / 01/07/2008 / HouseName/Number was: , now: 44B; Street was: bowling cottage, now: leathwaite road; Area was: chequers hill, now: ; Post Town was: flamstead, now: london; Region was: hertfordshire, now: ; Post Code was: AL3 8EU, now: SW11 6RS (1 page)
28 November 2008	Director's change of particulars / julian swanne / 21/07/2004 (1 page)
28 November 2008	Director's Change of Particulars / julian swanne / 21/07/2004 / HouseName/Number was: , now: 6A; Street was: 44B leathwaite road, now: aspley road; Post Code was: SW11 6RS, now: SW18 2DB (1 page)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
31 August 2007	Return made up to 24/05/07; full list of members (3 pages)
31 August 2007	Return made up to 24/05/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 24/05/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 24/05/06; full list of members (3 pages)
8 August 2006	Return made up to 24/05/05; full list of members (3 pages)
8 August 2006	Return made up to 24/05/05; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
24 June 2004	Return made up to 24/05/04; full list of members (8 pages)
24 June 2004	Return made up to 24/05/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 December 2003	Particulars of mortgage/charge (9 pages)
24 December 2003	Particulars of mortgage/charge (9 pages)
19 December 2003	Registered office changed on 19/12/03 from: unit 1 251 goswell road islington london EC1V 7JQ (1 page)
19 December 2003	Registered office changed on 19/12/03 from: unit 1 251 goswell road islington london EC1V 7JQ (1 page)
28 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 June 2003	Return made up to 24/05/03; full list of members (8 pages)
1 June 2003	Return made up to 24/05/03; full list of members (8 pages)
9 February 2003	Registered office changed on 09/02/03 from: 57 thornhill road islington london N1 1JT (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 57 thornhill road islington london N1 1JT (1 page)
14 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 24/05/02; full list of members (8 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
2 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 24/05/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 October 1999 (12 pages)
26 April 2000	Full accounts made up to 31 October 1999 (12 pages)
16 July 1999	Full accounts made up to 31 October 1998 (12 pages)
16 July 1999	Full accounts made up to 31 October 1998 (12 pages)
14 June 1999	Return made up to 24/05/99; no change of members (4 pages)
14 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1998	Full accounts made up to 31 October 1997 (14 pages)
21 June 1998	Full accounts made up to 31 October 1997 (14 pages)
2 June 1998	Return made up to 24/05/98; full list of members (6 pages)
2 June 1998	Return made up to 24/05/98; full list of members (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: the royal oak offord road islington london N1 1PF (1 page)
14 January 1998	Registered office changed on 14/01/98 from: the royal oak offord road islington london N1 1PF (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
8 June 1997	Return made up to 24/05/97; no change of members (4 pages)
8 June 1997	Return made up to 24/05/97; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
13 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
10 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1996	Return made up to 24/05/96; no change of members (4 pages)
7 September 1995	Return made up to 24/05/95; full list of members (6 pages)
7 September 1995	Return made up to 24/05/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
22 November 1994	Â£ ic 30084/11962 31/10/94 Â£ sr [email protected]=18122 (1 page)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1994	Â£ ic 30084/11962 31/10/94 Â£ sr [email protected]=18122 (1 page)
17 November 1994	Company purchasing own shares (2 pages)
17 November 1994	Company purchasing own shares (2 pages)
7 July 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
7 July 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Incorporation (36 pages)

James Pool & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London