Poole Pottery Factory Outlet Limited

Company Name	Poole Pottery Factory Outlet Limited
Company Status	Dissolved
Company Number	04558994
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Technispace Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Roy Simmons
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ambassador Court Century Close London NW4 2EE

Director Name	Jeffrey Barry Zemmel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Role	Accountant
Correspondence Address	4 Heath End Court Hive Road Bushey Heath Hertfordshire WD23 1LU

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 September 2009)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Director Name	Mr Nigel Lyon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gunner Grove Sutton Coldfield West Midlands B75 7HE

Secretary Name	Mr Nigel Lyon
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gunner Grove Sutton Coldfield West Midlands B75 7HE

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	15 October 2004(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	50 Milton Road Stratford Upon Avon Warks CV37 7LZ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,003
Cash	£71,131
Current Liabilities	£630,281

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2008	Notice of a court order ending Administration (19 pages)
24 January 2008	Administrator's progress report (16 pages)
5 January 2008	Notice of extension of period of Administration (1 page)
23 July 2007	Administrator's progress report (20 pages)
25 April 2007	Statement of affairs (17 pages)
3 April 2007	Statement of affairs (16 pages)
18 February 2007	Statement of administrator's proposal (31 pages)
17 January 2007	Registered office changed on 17/01/07 from: gable house 239 regents park road london N3 3LF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: sopers lane poole dorset BH17 7PP (1 page)
4 January 2007	Appointment of an administrator (1 page)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Return made up to 10/10/06; full list of members (2 pages)
23 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: the barns whitestitch lane meriden west midlands CV7 7JE (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
18 July 2006	Secretary's particulars changed (1 page)
26 May 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Secretary's particulars changed (1 page)
3 December 2005	Particulars of mortgage/charge (6 pages)
12 October 2005	Return made up to 10/10/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 1 January 2005 (5 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Return made up to 10/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
17 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 January 2004	Company name changed technispace LIMITED\certificate issued on 22/01/04 (2 pages)
18 December 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (5 pages)
16 November 2002	Director's particulars changed (1 page)
8 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (4 pages)
1 November 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
10 October 2002	Incorporation (16 pages)

Poole Pottery Factory Outlet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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