| Company Name | Poison Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06976377 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 2 months ago) |
Directors
| Director Name | Miss Deborah Farry |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2010(7 months after company formation) |
| Appointment Duration | 1 year (closed 08 March 2011) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 23 Station Road Claygate Esher Surrey KT10 9DH |
| Director Name | Miss Deborah Farry |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fairfields Road Basingstoke Hampshire RG21 3DR |
| Director Name | Rod Stoner |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Byron Close Basingstoke Hants RG24 9BN |
| Secretary Name | Deborah Farry |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11, Fairfields Road Basingstoke Hants RG21 3DR |
| Director Name | Mr Rod Stoner |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(8 months, 1 week after company formation) |
| Appointment Duration | 6 days (resigned 14 April 2010) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 43 Old Reading Road Basingstoke Hampshire RG21 7JD |
Location
| Registered Address | 23 Station Road Claygate Esher Surrey KT10 9DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Termination of appointment of Rod Stoner as a director (1 page) |
| 14 April 2010 | Termination of appointment of Rod Stoner as a director (1 page) |
| 8 April 2010 | Appointment of Mr Rod Stoner as a director (2 pages) |
| 8 April 2010 | Appointment of Mr Rod Stoner as a director (2 pages) |
| 7 April 2010 | Registered office address changed from C/O Poison 43 Old Reading Road Basingstoke Hampshire RG21 7JD United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Termination of appointment of Rod Stoner as a director (1 page) |
| 7 April 2010 | Director's details changed for Miss Deborah Farry on 7 April 2010 (2 pages) |
| 7 April 2010 | Termination of appointment of Rod Stoner as a director (1 page) |
| 7 April 2010 | Director's details changed for Miss Deborah Farry on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Miss Deborah Farry on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from C/O Poison 43 Old Reading Road Basingstoke Hampshire RG21 7JD United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from C/O Poison 43 Old Reading Road Basingstoke Hampshire RG21 7JD United Kingdom on 7 April 2010 (1 page) |
| 8 March 2010 | Appointment of Miss Deborah Farry as a director (2 pages) |
| 8 March 2010 | Appointment of Miss Deborah Farry as a director (2 pages) |
| 15 December 2009 | Termination of appointment of Deborah Farry as a director (1 page) |
| 15 December 2009 | Termination of appointment of Deborah Farry as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Deborah Farry as a director (1 page) |
| 15 December 2009 | Termination of appointment of Deborah Farry as a secretary (1 page) |
| 6 October 2009 | Registered office address changed from 15 Byron Close Basingstoke Hants RG24 9BN England on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 15 Byron Close Basingstoke Hants RG24 9BN England on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 15 Byron Close Basingstoke Hants RG24 9BN England on 6 October 2009 (1 page) |
| 19 September 2009 | Registered office changed on 19/09/2009 from 11, fairfields road basingstoke hampshire RG21 3DR england (1 page) |
| 19 September 2009 | Registered office changed on 19/09/2009 from 11, fairfields road basingstoke hampshire RG21 3DR england (1 page) |
| 9 September 2009 | Director's change of particulars / rod stoner / 09/09/2009 (1 page) |
| 9 September 2009 | Director's Change of Particulars / rod stoner / 09/09/2009 / HouseName/Number was: 11,, now: 15; Street was: fairfields road, now: byron close; Region was: hampshire, now: hants; Post Code was: RG21 3DR, now: RG24 9BN (1 page) |
| 30 July 2009 | Incorporation (11 pages) |
| 30 July 2009 | Incorporation (11 pages) |