| Company Name | Brent Poole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01202494 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1975(49 years, 2 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Vaughton |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 7 Gooseacre Lane Kenton Harrow Middlesex HA3 0XZ |
| Secretary Name | Mrs Barbara Shapiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(29 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Beverley Vaughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 51 Cliff Drive Canford Cliffs Poole Dorset BH13 7JF |
| Secretary Name | John Vaughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(23 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 15 Westminster Road Branksome Park Poole Dorset BH13 6JQ |
| Secretary Name | Mr Michael John Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(23 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Michelham Gardens Strawberry Hill Twickenham Middlesex TW1 4SB |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,084 |
| Current Liabilities | £44,656 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 9 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 30 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 13 June 2003 | Return made up to 24/04/03; full list of members
|
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL (1 page) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 1 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 9 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Return made up to 24/04/99; no change of members
|
| 19 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 29 October 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 4 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 11 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 21 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 2 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |