| Company Name | Poynings Consultants Limited |
|---|---|
| Director | Timothy Locke |
| Company Status | Dissolved |
| Company Number | 03564968 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Locke |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 266 Caledonian Road London N1 0NG |
| Secretary Name | Andrew John Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 3 19 King William Walk London Se10 |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407 |
| Cash | £33,060 |
| Current Liabilities | £41,203 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 August 2003 | Dissolved (1 page) |
|---|---|
| 22 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Statement of affairs (5 pages) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: suite 4 6 cresswell park london SE3 9RD (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 2 tranquil passage blackheath london SE3 0BY (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 18 October 1999 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 18 October 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 May 1998 | Incorporation (14 pages) |