Poole Waterside Properties Limited

Company Name	Poole Waterside Properties Limited
Company Status	Dissolved
Company Number	04008180
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Wales PR Cymru Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Leonard Knowles
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Riverside Drive Staines TW18 3JN

Secretary Name	Mr Stephen Leonard Knowles
Nationality	British
Status	Closed
Appointed	30 September 2008(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Riverside Drive Staines TW18 3JN

Director Name	Richard Godfray De Lisle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2008)
Role	Manager
Country of Residence	England
Correspondence Address	8a Westminster Road Poole Dorset BH13 6JW

Secretary Name	Sarah Catherine De Lisle
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2008)
Role	Researcher
Correspondence Address	8a Westminster Road Poole Dorset BH13 6JW

Director Name	Formation Nominees Ltd (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Secretary Name	Formation Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Location

Registered Address	38 Riverside Drive Staines Middlesex TW18 3JN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 August 2009	Return made up to 05/06/09; full list of members (4 pages)
10 August 2009	Return made up to 05/06/09; full list of members (4 pages)
6 August 2009	Secretary appointed mr stephen leonard knowles (2 pages)
6 August 2009	Appointment terminated secretary sarah de lisle (1 page)
6 August 2009	Registered office changed on 06/08/2009 from cliff house 8A westminster road poole dorset BH13 6JW (1 page)
6 August 2009	Secretary appointed mr stephen leonard knowles (2 pages)
6 August 2009	Director appointed mr stephen leonard knowles (2 pages)
6 August 2009	Director appointed mr stephen leonard knowles (2 pages)
6 August 2009	Appointment terminated director richard de lisle (1 page)
6 August 2009	Appointment Terminated Director richard de lisle (1 page)
6 August 2009	Appointment Terminated Secretary sarah de lisle (1 page)
6 August 2009	Registered office changed on 06/08/2009 from cliff house 8A westminster road poole dorset BH13 6JW (1 page)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 July 2008	Return made up to 05/06/08; full list of members (3 pages)
28 July 2008	Return made up to 05/06/08; full list of members (3 pages)
24 July 2008	Return made up to 05/06/07; full list of members (3 pages)
24 July 2008	Return made up to 05/06/07; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from 12 beaumont mews london W1G 6EG (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 12 beaumont mews london W1G 6EG (1 page)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 September 2006	Registered office changed on 18/09/06 from: 8A westminster road poole dorset BH13 6JW (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 8A westminster road poole dorset BH13 6JW (1 page)
8 June 2006	Return made up to 05/06/06; full list of members (6 pages)
8 June 2006	Return made up to 05/06/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 August 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 August 2005	Return made up to 05/06/05; full list of members (6 pages)
4 August 2005	Return made up to 05/06/05; full list of members (6 pages)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
16 July 2004	Return made up to 05/06/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
6 July 2002	Return made up to 05/06/02; full list of members (6 pages)
6 July 2002	Return made up to 05/06/02; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 July 2001	Return made up to 05/06/01; full list of members (6 pages)
27 July 2001	Return made up to 05/06/01; full list of members (6 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New secretary appointed (3 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (4 pages)
19 July 2000	Registered office changed on 19/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (2 pages)
19 July 2000	New secretary appointed (3 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	Company name changed wales pr cymru LIMITED\certificate issued on 17/07/00 (3 pages)
14 July 2000	Company name changed wales pr cymru LIMITED\certificate issued on 17/07/00 (3 pages)
5 June 2000	Incorporation (14 pages)

Poole Waterside Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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