| Company Name | Pompadour Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365502 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1941(83 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Janet C Polnay |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(52 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 19 July 2016) |
| Role | Retired Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a Valley Road West Bridgford Nottingham Nottinghamshire NG2 6HG |
| Director Name | Mr Barry John Kafka |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2005(64 years, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 July 2016) |
| Role | Senior Learning Advisor It |
| Country of Residence | England |
| Correspondence Address | 55 Brookside East Barnet Hertfordshire EN4 8TS |
| Secretary Name | Dr Janet Carole Polnay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2005(64 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | 41 Valley Road West Bridgford Nottingham Nottinghamshire NG2 6HG |
| Director Name | Mrs Dinah Kafka |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 29 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Deacons Heights Elstree Borehamwood Hertfordshire WD6 3QY |
| Director Name | Mr Frank Kafka |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 September 2004) |
| Role | Company Director |
| Correspondence Address | Flat 6 Deacons Heights Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY |
| Secretary Name | Mrs Dinah Kafka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 29 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Deacons Heights Elstree Borehamwood Hertfordshire WD6 3QY |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,470 |
| Gross Profit | -£5,252 |
| Net Worth | £708,122 |
| Cash | £233,569 |
| Current Liabilities | £2,642 |
Accounts
| Latest Accounts | 4 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 04 April |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 April 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 February 2016 | Liquidators statement of receipts and payments to 3 December 2015 (10 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (10 pages) |
| 3 February 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (10 pages) |
| 26 January 2016 | Liquidators statement of receipts and payments to 3 December 2015 (10 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (10 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 3 December 2015 (10 pages) |
| 20 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages) |
| 15 December 2014 | Registered office address changed from 41a Valley Road West Bridgford Nottingham NG2 6HG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 December 2014 (2 pages) |
| 15 December 2014 | Registered office address changed from 41a Valley Road West Bridgford Nottingham NG2 6HG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 December 2014 (2 pages) |
| 12 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2014 | Declaration of solvency (5 pages) |
| 12 December 2014 | Resolutions
|
| 12 December 2014 | Declaration of solvency (5 pages) |
| 12 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 June 2014 | Total exemption full accounts made up to 4 April 2014 (10 pages) |
| 13 June 2014 | Total exemption full accounts made up to 4 April 2014 (10 pages) |
| 13 June 2014 | Total exemption full accounts made up to 4 April 2014 (10 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 19 July 2013 | Total exemption full accounts made up to 4 April 2013 (10 pages) |
| 19 July 2013 | Total exemption full accounts made up to 4 April 2013 (10 pages) |
| 19 July 2013 | Total exemption full accounts made up to 4 April 2013 (10 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption full accounts made up to 4 April 2012 (9 pages) |
| 3 September 2012 | Total exemption full accounts made up to 4 April 2012 (9 pages) |
| 3 September 2012 | Total exemption full accounts made up to 4 April 2012 (9 pages) |
| 4 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption full accounts made up to 4 April 2011 (10 pages) |
| 12 October 2011 | Total exemption full accounts made up to 4 April 2011 (10 pages) |
| 12 October 2011 | Total exemption full accounts made up to 4 April 2011 (10 pages) |
| 29 October 2010 | Director's details changed for Janet Carole Polnay on 30 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Janet Carole Polnay on 30 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Barry John Kafka on 30 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Director's details changed for Barry John Kafka on 30 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 4 April 2010 (9 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption full accounts made up to 4 April 2009 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 4 April 2009 (10 pages) |
| 26 June 2009 | Total exemption full accounts made up to 4 April 2009 (10 pages) |
| 5 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption full accounts made up to 4 April 2008 (10 pages) |
| 27 June 2008 | Total exemption full accounts made up to 4 April 2008 (10 pages) |
| 27 June 2008 | Total exemption full accounts made up to 4 April 2008 (10 pages) |
| 18 October 2007 | Return made up to 30/09/06; full list of members
|
| 18 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 30/09/06; full list of members
|
| 30 July 2007 | Total exemption full accounts made up to 4 April 2007 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 4 April 2007 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 4 April 2007 (10 pages) |
| 10 August 2006 | Total exemption full accounts made up to 4 April 2006 (11 pages) |
| 10 August 2006 | Total exemption full accounts made up to 4 April 2006 (11 pages) |
| 10 August 2006 | Total exemption full accounts made up to 4 April 2006 (11 pages) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 6 deacons heights barnet lane elstree herts WD6 3QY (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 6 deacons heights barnet lane elstree herts WD6 3QY (1 page) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 4 April 2005 (11 pages) |
| 7 September 2005 | Total exemption full accounts made up to 4 April 2005 (11 pages) |
| 7 September 2005 | Total exemption full accounts made up to 4 April 2005 (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 4 April 2004 (10 pages) |
| 29 November 2004 | Total exemption full accounts made up to 4 April 2004 (10 pages) |
| 29 November 2004 | Total exemption full accounts made up to 4 April 2004 (10 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members
|
| 14 October 2004 | Return made up to 30/09/04; full list of members
|
| 23 October 2003 | Total exemption full accounts made up to 4 April 2003 (10 pages) |
| 23 October 2003 | Total exemption full accounts made up to 4 April 2003 (10 pages) |
| 23 October 2003 | Total exemption full accounts made up to 4 April 2003 (10 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption full accounts made up to 4 April 2002 (12 pages) |
| 6 July 2002 | Total exemption full accounts made up to 4 April 2002 (12 pages) |
| 6 July 2002 | Total exemption full accounts made up to 4 April 2002 (12 pages) |
| 17 January 2002 | Total exemption full accounts made up to 4 April 2001 (20 pages) |
| 17 January 2002 | Total exemption full accounts made up to 4 April 2001 (20 pages) |
| 17 January 2002 | Total exemption full accounts made up to 4 April 2001 (20 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 12 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 6 September 2000 | Full accounts made up to 4 April 2000 (11 pages) |
| 6 September 2000 | Full accounts made up to 4 April 2000 (11 pages) |
| 6 September 2000 | Full accounts made up to 4 April 2000 (11 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 13 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 9 September 1999 | Full accounts made up to 4 April 1999 (11 pages) |
| 9 September 1999 | Full accounts made up to 4 April 1999 (11 pages) |
| 9 September 1999 | Full accounts made up to 4 April 1999 (11 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 12 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 4 April 1997 (7 pages) |
| 26 June 1997 | Accounts for a small company made up to 4 April 1997 (7 pages) |
| 26 June 1997 | Accounts for a small company made up to 4 April 1997 (7 pages) |
| 10 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 4 April 1996 (6 pages) |
| 29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a small company made up to 4 April 1995 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 4 April 1995 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 4 April 1995 (7 pages) |
| 29 March 1995 | Resolutions
|
| 29 March 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 20 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
| 20 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
| 12 March 1994 | Accounts for a small company made up to 4 April 1993 (5 pages) |
| 12 March 1994 | Accounts for a small company made up to 4 April 1993 (5 pages) |
| 12 March 1994 | Accounts for a small company made up to 4 April 1993 (5 pages) |
| 4 November 1993 | Return made up to 18/10/93; full list of members (6 pages) |
| 4 November 1993 | Return made up to 18/10/93; full list of members (6 pages) |
| 19 January 1990 | Return made up to 14/11/89; full list of members (7 pages) |
| 19 January 1990 | Accounts for a small company made up to 4 April 1989 (4 pages) |
| 19 January 1990 | Accounts for a small company made up to 4 April 1989 (4 pages) |
| 19 January 1990 | Return made up to 14/11/89; full list of members (7 pages) |
| 19 January 1990 | Accounts for a small company made up to 4 April 1989 (4 pages) |
| 1 December 1987 | Accounts for a small company made up to 4 April 1987 (4 pages) |
| 1 December 1987 | Accounts for a small company made up to 4 April 1987 (4 pages) |
| 1 December 1987 | Accounts for a small company made up to 4 April 1987 (4 pages) |
| 24 August 1982 | Annual return made up to 16/08/82 (4 pages) |
| 24 August 1982 | Annual return made up to 16/08/82 (4 pages) |
| 4 April 1982 | Accounts made up to 4 April 1982 (9 pages) |
| 4 April 1982 | Accounts made up to 4 April 1982 (9 pages) |
| 4 April 1982 | Accounts made up to 4 April 1982 (9 pages) |