| Company Name | Poolside London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979645 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Previous Name | Poolside Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stuart James Campbell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Walnut Tree Road London SE10 9EU |
| Director Name | Russell Austin Farnell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 109 Wendover House Chiltern Street London W1M 1HL |
| Director Name | Mr Gary Lee Garfield Lockton |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Elborough Street London SW18 5DL |
| Director Name | Annabelle Rhiando |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 The Fairway London NW7 3HP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 18 January 2008 | Dissolved (1 page) |
|---|---|
| 18 October 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2001 | Statement of affairs (6 pages) |
| 10 October 2001 | Resolutions
|
| 4 October 2001 | Registered office changed on 04/10/01 from: 40-42 scrutton street london EC2A 4QL (1 page) |
| 10 August 2001 | Return made up to 25/04/01; full list of members (7 pages) |
| 31 May 2000 | Ad 10/05/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New director appointed (3 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New director appointed (3 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 2000 | Company name changed poolside LIMITED\certificate issued on 02/05/00 (2 pages) |