| Company Name | Poole Wood Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932267 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Previous Name | Merchantpower Limited |
Directors
| Director Name | Raymond John William Poole |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 52 Wolds Drive Keyworth Nottinghamshire NG12 5GA |
| Director Name | Susan Jennifer Poole |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 52 Wolds Drive Keyworth Nottingham NG12 5GA |
| Secretary Name | Susan Jennifer Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 52 Wolds Drive Keyworth Nottingham NG12 5GA |
| Director Name | Christopher Boyd Upton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Sales & Marketing Manager |
| Correspondence Address | 6 East Acres Cotgrave Nottingham NG12 3JP |
| Director Name | Terence Davis |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pett Farm Stockbury Valley Sittingbourne Kent ME9 7RJ |
| Director Name | Chris Uptoh |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Sales Director |
| Correspondence Address | 6 East Acres Cotgrave Nottingham NG12 3JP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2001 | Dissolved (1 page) |
|---|---|
| 15 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 1996 | Registered office changed on 05/08/96 from: nottingham airport tollerton lane tollerton nottingham NG12 4GA (1 page) |
| 15 April 1996 | Amending form 882(r) 31/1/96 (2 pages) |
| 13 March 1996 | Ad 31/01/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 13 March 1996 | Ad 31/01/96--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | £ nc 1000/10000 31/01/96 (1 page) |
| 29 February 1996 | Resolutions
|
| 27 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 26 July 1995 | Return made up to 24/05/95; full list of members (6 pages) |