Company NamePoynder Tennis Squash Limited
Company StatusDissolved
Company Number02042818
CategoryPrivate Limited Company
Incorporation Date1 August 1986(37 years, 8 months ago)
Dissolution Date25 December 2016 (7 years, 3 months ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMiss Jane Charlotte Lee Poynder
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(4 years, 11 months after company formation)
Appointment Duration25 years, 6 months (closed 25 December 2016)
RoleTennis Coach
Country of ResidenceUnited Kingdom
Correspondence Address1 South Grove
69 Abbey Road
Malvern
Worcestershire
WR14 3HL
Secretary NameMiss Nicola Margaret Hall
NationalityBritish
StatusClosed
Appointed16 June 1992(5 years, 10 months after company formation)
Appointment Duration24 years, 6 months (closed 25 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Orchard
Whitbourne
Worcester
Worcs
WR6 5RB
Secretary NameMrs Dorothy Jean Poynder
NationalityBritish
StatusResigned
Appointed27 June 1991(4 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 June 1992)
RoleCompany Director
Correspondence AddressSouth Grove 69 Abbey Road
Malvern
Worcestershire
WR14 3HL

Contact

Websitepoyndertennis.com
Email address[email protected]
Telephone01684 574435
Telephone regionMalvern

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2013
Net Worth£124,068
Cash£127,533
Current Liabilities£14,512

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 December 2016Final Gazette dissolved following liquidation (1 page)
25 December 2016Final Gazette dissolved following liquidation (1 page)
25 September 2016Return of final meeting in a members' voluntary winding up (15 pages)
25 September 2016Return of final meeting in a members' voluntary winding up (15 pages)
18 November 2015Registered office address changed from South Grove 69 Abbey Road Malvern Worcestershire WR14 3HL to 88 Wood Street London EC2V 7QF on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from South Grove 69 Abbey Road Malvern Worcestershire WR14 3HL to 88 Wood Street London EC2V 7QF on 18 November 2015 (2 pages)
12 November 2015Declaration of solvency (3 pages)
12 November 2015Appointment of a voluntary liquidator (1 page)
12 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
(1 page)
12 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
(1 page)
12 November 2015Appointment of a voluntary liquidator (1 page)
12 November 2015Declaration of solvency (3 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009Return made up to 27/06/09; full list of members (3 pages)
17 July 2009Return made up to 27/06/09; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008Return made up to 27/06/08; full list of members (3 pages)
13 August 2008Return made up to 27/06/08; full list of members (3 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007Return made up to 27/06/07; no change of members (6 pages)
25 July 2007Return made up to 27/06/07; no change of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 July 2006Return made up to 27/06/06; full list of members (6 pages)
19 July 2006Return made up to 27/06/06; full list of members (6 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005Return made up to 27/06/05; full list of members (6 pages)
22 July 2005Return made up to 27/06/05; full list of members (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004Return made up to 27/06/04; full list of members (6 pages)
16 July 2004Return made up to 27/06/04; full list of members (6 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 August 2003Return made up to 27/06/03; full list of members (6 pages)
1 August 2003Return made up to 27/06/03; full list of members (6 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 July 2002Return made up to 27/06/02; full list of members (6 pages)
15 July 2002Return made up to 27/06/02; full list of members (6 pages)
28 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 July 2001Return made up to 27/06/01; full list of members (6 pages)
17 July 2001Return made up to 27/06/01; full list of members (6 pages)
29 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 June 2000Return made up to 27/06/00; full list of members (6 pages)
22 June 2000Return made up to 27/06/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999Return made up to 27/06/99; no change of members (4 pages)
26 July 1999Return made up to 27/06/99; no change of members (4 pages)
29 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
4 July 1998Return made up to 27/06/98; full list of members (6 pages)
4 July 1998Return made up to 27/06/98; full list of members (6 pages)
13 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
13 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997Return made up to 27/06/97; no change of members (4 pages)
2 July 1997Return made up to 27/06/97; no change of members (4 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (3 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (3 pages)
19 August 1996Return made up to 27/06/96; no change of members (4 pages)
19 August 1996Return made up to 27/06/96; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
3 July 1995Return made up to 27/06/95; full list of members (6 pages)
3 July 1995Return made up to 27/06/95; full list of members (6 pages)