E.G.Pocock & Co.Limited

Company Name	E.G.Pocock & Co.Limited
Company Status	Dissolved
Company Number	00636749
Category	Private Limited Company
Incorporation Date	10 September 1959(64 years, 8 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Peter George Angel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(42 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 23 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Field House Drive Oxford Oxfordshire OX2 7NT

Secretary Name	Sarah Pocock
Nationality	British
Status	Closed
Appointed	23 October 2008(49 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 23 March 2010)
Role	Company Director
Correspondence Address	Buckhurst Lodge 333 Main Road Westerham Kent TN16 2HP

Director Name	Mr Jeffrey Marson Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Johnsdale Oxted Surrey RH8 0BW

Director Name	Mr Edward George Pocock
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Swaynesland Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Sylvia Margaret Pocock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Property Consultant Administra
Correspondence Address	Fieldside Tandridge Lane, Tandridge Oxted Surrey RH8 9NN

Secretary Name	Mr Jeffrey Marson Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Johnsdale Oxted Surrey RH8 0BW

Director Name	Michael John Arnold Dunn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(42 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2008)
Role	Chartered Civil Engineer
Correspondence Address	Walnut Acre Tandridge Road Warlingham Surrey CR6 9LS

Secretary Name	Mrs Christine Patricia Draper
Nationality	British
Status	Resigned
Appointed	30 November 2001(42 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Gates Green Road West Wickham Kent BR4 9JN

Location

Registered Address	Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£191,651
Cash	£31,546
Current Liabilities	£38,497

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
10 November 2008	Secretary appointed sarah POCOCK (1 page)
10 November 2008	Secretary appointed sarah pocock (1 page)
10 November 2008	Appointment terminated secretary christine draper (1 page)
10 November 2008	Appointment Terminated Secretary christine draper (1 page)
7 November 2008	Appointment Terminated Director michael dunn (1 page)
7 November 2008	Appointment terminated director michael dunn (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 1364 london road norbury london SW16 4DE (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 1364 london road norbury london SW16 4DE (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 31/12/01; full list of members (6 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2002	Director resigned (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 December 2001	Registered office changed on 05/12/01 from: herald house 4-6 high street westerham kent TN16 1RF (1 page)
5 December 2001	Registered office changed on 05/12/01 from: herald house 4-6 high street westerham kent TN16 1RF (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 104A station road east oxted surrey RH8 0QB (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 104A station road east oxted surrey RH8 0QB (1 page)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
20 June 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
10 September 1959	Incorporation (14 pages)
10 September 1959	Incorporation (14 pages)

E.G.Pocock & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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