| Company Name | Poundcombe Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924875 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew Wadhams |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Figgins Church Road Lympstone Devon EX8 5JT |
| Director Name | Mr Geoffrey Arthur West |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wallis Mews Guildford Road Fetcham Leatherhead Surrrey KT22 9DQ |
| Secretary Name | Andrew Wadhams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Figgins Church Road Lympstone Devon EX8 5JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew Wadhams & Susan Wadhams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,744 |
| Cash | £10,468 |
| Current Liabilities | £1,526 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Director's details changed for Andrew Wadhams on 1 September 2012 (2 pages) |
| 6 September 2012 | Secretary's details changed for Andrew Wadhams on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Wadhams on 20 October 2011 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Wadhams on 20 October 2011 (2 pages) |
| 6 September 2012 | Secretary's details changed for Andrew Wadhams on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Wadhams on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Andrew Wadhams on 1 September 2012 (2 pages) |
| 6 September 2012 | Secretary's details changed for Andrew Wadhams on 6 September 2012 (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 January 2011 | Director's details changed for Mr Geoffrey Arthur West on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Geoffrey Arthur West on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Geoffrey Arthur West on 21 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Geoffrey Arthur West on 21 January 2011 (2 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 November 2007 | Ad 05/09/06--------- £ si 999@1 (2 pages) |
| 6 November 2007 | Ad 05/09/06--------- £ si 999@1 (2 pages) |
| 30 October 2007 | Return made up to 05/09/07; full list of members (8 pages) |
| 30 October 2007 | Return made up to 05/09/07; full list of members (8 pages) |
| 15 December 2006 | New director appointed (1 page) |
| 15 December 2006 | New secretary appointed;new director appointed (1 page) |
| 15 December 2006 | New director appointed (1 page) |
| 15 December 2006 | New secretary appointed;new director appointed (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Incorporation (20 pages) |
| 5 September 2006 | Incorporation (20 pages) |