| Company Name | Pooled Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091289 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Names | Meroncraft Limited and Pooled Financial Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip William Johnston |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 08 November 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 March 2005) |
| Role | Lawyer |
| Correspondence Address | 700 Biltmore Way App 903 Coral Gables 33134 Florida United States |
| Secretary Name | Sylvain Ferdman |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 November 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 March 2005) |
| Role | Consultant |
| Correspondence Address | 34 Rue De Malagnon Geneva 1208 Foreign |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Ch Hausmann 104a Park Street London W1K 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2004 | Strike-off action suspended (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2003 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 29 June 2002 | Return made up to 17/10/01; full list of members
|
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Company name changed pooled financial services limite d\certificate issued on 08/11/00 (2 pages) |
| 30 October 2000 | Company name changed meroncraft LIMITED\certificate issued on 31/10/00 (2 pages) |