Company NamePop - A - Soc Limited
Company StatusDissolved
Company Number03165394
CategoryPrivate Limited Company
Incorporation Date28 February 1996(28 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Rita Watson
NationalityBritish
StatusClosed
Appointed28 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameMr Simon Owen Hall
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1996(1 month after company formation)
Appointment Duration13 years, 6 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address12 Loxley Road
London
SW18 3LJ
Director NameMr John Stuart Thomas Tomlinson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Fern Court
62 Albemarle Road
Beckenham
Kent
BR3 2XS

Location

Registered Address2 Albemarle
76 Wimbledon Park Side
London
SW19 5NP
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
14 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
19 May 2008Return made up to 28/02/08; full list of members (3 pages)
12 March 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 March 2007Return made up to 28/02/07; full list of members (2 pages)
12 March 2007Director's particulars changed (1 page)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
31 July 2006Return made up to 28/02/06; full list of members (2 pages)
31 July 2006Location of debenture register (1 page)
31 July 2006Registered office changed on 31/07/06 from: 2 albemarle parkside wimbledon SW19 5NP (1 page)
31 July 2006Location of register of members (1 page)
21 December 2005Return made up to 28/02/05; change of members (6 pages)
3 August 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
6 August 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
3 June 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 2003Return made up to 28/02/03; full list of members (6 pages)
5 April 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 April 2002Return made up to 28/02/02; full list of members (6 pages)
3 May 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
6 April 2001Return made up to 28/02/01; full list of members (6 pages)
1 August 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
17 March 2000Return made up to 28/02/00; full list of members (6 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
11 March 1999Return made up to 28/02/99; no change of members (4 pages)
4 June 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
5 March 1998Return made up to 28/02/98; no change of members (4 pages)
25 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
25 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 1997Return made up to 28/02/97; full list of members
  • 363(287) ‐ Registered office changed on 28/02/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Director resigned (1 page)
1 July 1996Accounting reference date notified as 30/09 (1 page)