Pool Water Service Limited

Company Name	Pool Water Service Limited
Company Status	Dissolved
Company Number	04075858
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin John Willis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	Pool Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Shirehall Road Hawley Kent DA2 7RP

Secretary Name	Keith Willis
Nationality	British
Status	Closed
Appointed	15 March 2002(1 year, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 May 2015)
Role	Plumber
Correspondence Address	387 Downham Way Bromley Kent BR1 5EW

Secretary Name	Susan Willis
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Top Dartford Road Hextable Kent BR8 7RT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Britannia House Roberts Mews Orpington Kent BR6 0JP
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

2 at £1	Martin John Willis 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	Accounts made up to 30 September 2013 (2 pages)
6 December 2013	Accounts made up to 30 September 2013 (2 pages)
6 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
13 March 2013	Accounts made up to 30 September 2012 (2 pages)
13 March 2013	Accounts made up to 30 September 2012 (2 pages)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts made up to 30 September 2011 (2 pages)
28 December 2011	Accounts made up to 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts made up to 30 September 2010 (2 pages)
8 June 2011	Accounts made up to 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Martin John Willis on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Martin John Willis on 21 September 2010 (2 pages)
4 May 2010	Accounts made up to 30 September 2009 (2 pages)
4 May 2010	Accounts made up to 30 September 2009 (2 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
9 December 2008	Accounts made up to 30 September 2008 (2 pages)
9 December 2008	Accounts made up to 30 September 2008 (2 pages)
31 October 2008	Return made up to 21/09/08; full list of members (3 pages)
31 October 2008	Return made up to 21/09/08; full list of members (3 pages)
25 October 2007	Accounts made up to 30 September 2007 (2 pages)
25 October 2007	Return made up to 21/09/07; full list of members (2 pages)
25 October 2007	Accounts made up to 30 September 2007 (2 pages)
25 October 2007	Return made up to 21/09/07; full list of members (2 pages)
5 January 2007	Accounts made up to 30 September 2006 (2 pages)
5 January 2007	Accounts made up to 30 September 2006 (2 pages)
9 October 2006	Return made up to 21/09/06; full list of members (2 pages)
9 October 2006	Return made up to 21/09/06; full list of members (2 pages)
17 July 2006	Accounts made up to 30 September 2005 (2 pages)
17 July 2006	Accounts made up to 30 September 2005 (2 pages)
30 September 2005	Return made up to 21/09/05; full list of members (2 pages)
30 September 2005	Return made up to 21/09/05; full list of members (2 pages)
3 August 2005	Accounts made up to 30 September 2004 (1 page)
3 August 2005	Accounts made up to 30 September 2004 (1 page)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2004	Accounts made up to 30 September 2003 (1 page)
23 July 2004	Accounts made up to 30 September 2003 (1 page)
27 September 2003	Return made up to 21/09/03; full list of members (6 pages)
27 September 2003	Return made up to 21/09/03; full list of members (6 pages)
5 June 2003	Accounts made up to 30 September 2002 (1 page)
5 June 2003	Accounts made up to 30 September 2002 (1 page)
14 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2002	Accounts made up to 30 September 2001 (1 page)
28 May 2002	Accounts made up to 30 September 2001 (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
25 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 September 2000	Incorporation (15 pages)
21 September 2000	Incorporation (15 pages)

Pool Water Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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