| Company Name | Pobjoy Philatelic Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780982 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian Pobjoy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairwaters Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Derek Charles Pobjoy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU |
| Director Name | Mrs Nita Marlene Savage |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Director Name | John Charles Smith |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Wellington Lodge 27 Berrylands Surbiton Surrey KT5 8JT |
| Secretary Name | Mrs Nita Marlene Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Director Name | Taya Christa Pobjoy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 26 Twin Oaks Cobham Surrey KT11 2QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2001 | Application for striking-off (1 page) |
| 15 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 January 1999 | Return made up to 19/01/99; no change of members (10 pages) |
| 21 January 1998 | Return made up to 19/01/98; no change of members (6 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |