Poplar Estates Limited

Company Name	Poplar Estates Limited
Company Status	Dissolved
Company Number	01422782
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(21 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 15 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Closed
Appointed	21 June 2000(21 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 15 May 2001)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Robert Hugh Musgrove
Status	Closed
Appointed	23 June 2000(21 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 May 2001)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Norman Coward
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 1998)
Role	Banker
Correspondence Address	16 Ibis Lane Chiswick Quay London W4 3UP

Director Name	Joseph Anthony Fleming
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1993)
Role	Banker
Correspondence Address	9 Station Square Petts Wood Orpington Kent BR5 1LY

Director Name	Robert Laurence Wyatt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Fitzroy Road Fleet Hampshire GU51 4JH

Secretary Name	Michael John Kerr
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	18 Woodcrest Road Purley Surrey CR8 4JB

Secretary Name	Mr Neil Lister
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	163 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Anthony Clifford Holmes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 1996)
Role	Banker
Country of Residence	England
Correspondence Address	32 Torkard Drive Nottingham Nottinghamshire NG5 9HR

Secretary Name	Richard John Woodhams
Nationality	British
Status	Resigned
Appointed	01 July 1994(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	53 Harwood Avenue Bromley Kent BR1 3DX

Director Name	Rodney Lister Bass
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1994(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 1999)
Role	Banker
Correspondence Address	Five Corners Wickham Bishops Witham Essex CM8 3NW

Secretary Name	Andrew James Parncutt
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1998)
Role	Company Director
Correspondence Address	94 Stanley Road South Woodford London E18 2NS

Director Name	David William Baker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2000)
Role	Banker
Country of Residence	England
Correspondence Address	The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	23 July 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(20 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 June 2000)
Role	General Manager Corporate & Co
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
13 December 2000	Application for striking-off (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 03/06/00; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 03/06/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 30 September 1998 (8 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 27-32 poultry london EC2P 2BX (1 page)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
19 June 1998	Return made up to 03/06/98; no change of members (6 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
10 June 1997	Return made up to 03/06/97; full list of members (8 pages)
9 June 1997	Full accounts made up to 30 September 1996 (11 pages)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1996	Full accounts made up to 30 September 1995 (12 pages)
18 July 1996	Return made up to 04/06/96; full list of members (6 pages)
15 July 1996	Director resigned (1 page)
25 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
20 July 1995	Return made up to 04/06/95; full list of members (8 pages)

Poplar Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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