| Company Name | Pooltrend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877243 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Stephen Walton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(5 days after company formation) |
| Appointment Duration | 4 years (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Old Rectory Lane Denham Middx UB9 5AH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | Rectory Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
Shareholders
| 50 at £1 | Peter Hilton 50.00% Ordinary |
|---|---|
| 49 at £1 | Anthony Stephen Walton 49.00% Ordinary |
| 1 at £1 | Sdg Registrars LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-04
|
| 4 June 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-04
|
| 4 June 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 29 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 29 June 2010 (1 page) |
| 18 May 2010 | Termination of appointment of a secretary (2 pages) |
| 18 May 2010 | Termination of appointment of a secretary (2 pages) |
| 26 August 2009 | Ad 01/08/09-01/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 August 2009 | Ad 01/08/09-01/08/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from badgers croft hive road bushey heath herts WD23 1JG (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from badgers croft hive road bushey heath herts WD23 1JG (1 page) |
| 23 April 2009 | Director appointed anthony stephen walton (2 pages) |
| 23 April 2009 | Director appointed anthony stephen walton (2 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 41 chalton street london NW1 1JD united kingdom (1 page) |
| 20 April 2009 | Appointment Terminated Director andrew davis (1 page) |
| 20 April 2009 | Appointment terminated director andrew davis (1 page) |
| 15 April 2009 | Incorporation (17 pages) |
| 15 April 2009 | Incorporation (17 pages) |