| Company Name | Poplargrove Systems (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482266 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John O'Neill |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 September 2001) |
| Role | Engineer |
| Correspondence Address | 58 Beech Drive Brackley Northamptonshire NN13 6JH |
| Secretary Name | Sean Carey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 1st Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 5 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: b & p group, business centre 4TH floor knightsbridge house knightsbridge, london SW7 1RB (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 2 motcomb street london SW1X 8JU (1 page) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 17 December 1997 | Incorporation (11 pages) |