Company NamePoolside London Limited
Company StatusDissolved
Company Number03979645
CategoryPrivate Limited Company
Incorporation Date25 April 2000(20 years, 10 months ago)
Previous NamePoolside Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameStuart James Campbell
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address47 Walnut Tree Road
London
SE10 9EU
Director NameRussell Austin Farnell
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address109 Wendover House
Chiltern Street
London
W1M 1HL
Director NameMr Gary Lee Garfield Lockton
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Elborough Street
London
SW18 5DL
Director NameAnnabelle Rhiando
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address84 The Fairway
London
NW7 3HP
Secretary NameCarlton Registrars Limited (Corporation)
StatusCurrent
Appointed25 April 2000(same day as company formation)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

18 January 2008Dissolved (1 page)
18 October 2007Liquidators statement of receipts and payments (5 pages)
18 October 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
8 October 2007Liquidators statement of receipts and payments (5 pages)
5 April 2007Liquidators statement of receipts and payments (5 pages)
10 October 2006Liquidators statement of receipts and payments (5 pages)
28 April 2006Liquidators statement of receipts and payments (5 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
7 April 2005Liquidators statement of receipts and payments (5 pages)
13 October 2004Liquidators statement of receipts and payments (5 pages)
30 April 2004Liquidators statement of receipts and payments (5 pages)
21 October 2003Liquidators statement of receipts and payments (5 pages)
28 October 2002Liquidators statement of receipts and payments (5 pages)
18 October 2001Appointment of a voluntary liquidator (1 page)
16 October 2001Statement of affairs (6 pages)
10 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 October 2001Registered office changed on 04/10/01 from: 40-42 scrutton street london EC2A 4QL (1 page)
10 August 2001Return made up to 25/04/01; full list of members (7 pages)
31 May 2000Ad 10/05/00--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 2000New secretary appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (3 pages)
11 May 2000New director appointed (3 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Director resigned (1 page)
28 April 2000Company name changed poolside LIMITED\certificate issued on 02/05/00 (2 pages)