| Company Name | Pope & Burrill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539555 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1954(69 years, 6 months ago) |
| Dissolution Date | 1 September 2020 (3 years, 8 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 | Mrs Sheila Doreen Pope |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 01 September 2020) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Eastcheap Rayleigh Essex SS6 9JZ |
| Secretary Name | Debbie Spiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(48 years after company formation) |
| Appointment Duration | 17 years, 10 months (closed 01 September 2020) |
| Role | Company Director |
| Correspondence Address | 33 Philbrick Crescent East Rayleigh Essex SS6 9HQ |
| Director Name | Clifford John Pope |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 19 August 2004) |
| Role | Setter-Out |
| Correspondence Address | 50 Nelson Road Rayleigh Essex SS6 8HB |
| Secretary Name | Clifford John Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(36 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 104 Lower Road Hockley Essex SS5 6DD |
Location
| Registered Address | 2nd Floor 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £517,358 |
| Cash | £9,746 |
| Current Liabilities | £5,450 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 February 1958 | Delivered on: 6 March 1958 Persons entitled: Barclays Bank Limited Classification: Instr. Of charge Secured details: All monies due. Etc. Particulars: Land on the north side of carlton avenue and on the east side of westbourne grove southend-on-sea ex. Title no ex 51237. Outstanding |
|---|---|
| 28 February 1958 | Delivered on: 6 March 1958 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due. Etc. Particulars: Plot 554, 555, 556 southbourne grove estate, carlton avenue, westcliffe-on-sea, ex. Outstanding |
| 28 February 1958 | Delivered on: 6 March 1958 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All monies due. Etc. Particulars: Plot 553 carlton avenue, westcliff-on-sea, ex. Outstanding |
Filing History
| 1 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 June 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 1 June 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 November 2019 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 2nd Floor 45 King William Street London EC4R 9AN on 25 November 2019 (2 pages) |
| 23 November 2019 | Declaration of solvency (5 pages) |
| 23 November 2019 | Appointment of a voluntary liquidator (5 pages) |
| 23 November 2019 | Resolutions
|
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Director's details changed for Sheila Doreen Pope on 13 September 2012 (2 pages) |
| 22 May 2013 | Director's details changed for Sheila Doreen Pope on 13 September 2012 (2 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 13 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 1 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 May 2005 | Return made up to 18/05/05; full list of members
|
| 24 May 2005 | Return made up to 18/05/05; full list of members
|
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 May 2004 | Return made up to 18/05/04; full list of members
|
| 25 May 2004 | Return made up to 18/05/04; full list of members
|
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page) |
| 3 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |