Company NameJ.A.Poulton & Son Limited
Company StatusDissolved
Company Number00579966
CategoryPrivate Limited Company
Incorporation Date14 March 1957(67 years, 2 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Alan Poulton
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(34 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address5 Brewer Street
London
W1f Ore
Director NameMiss Michele Axexia Poulton
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(34 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address5 Brewer Street
London
W1R 3FN
Secretary NameMiss Michele Axexia Poulton
NationalityBritish
StatusClosed
Appointed31 January 1992(34 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address5 Brewer Street
London
W1R 3FN
Director NameMr James Alexander Poulton
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1992(35 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 19 November 1996)
RoleGeneral Manager
Correspondence AddressBosuns Yard
59 Church Street
Greenwich
SE10 9BL

Location

Registered Address5 Brewer Street
London
W1R 3FN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

19 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
30 July 1996First Gazette notice for compulsory strike-off (1 page)
15 February 1995Full accounts made up to 5 April 1994 (7 pages)
26 January 1995Return made up to 31/01/95; no change of members (4 pages)