| Company Name | Poole Regulatory Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07241594 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 12 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Diane Sandra Poole |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Regulatory Consultant |
| Country of Residence | England |
| Correspondence Address | The Cottage Water Lane Water Lane Bookham Leatherhead Surrey KT23 3QH |
| Director Name | Dr Stephen Poole |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Cottage Water Lane Bookham Leatherhead Surrey KT23 3QH |
| Secretary Name | Mrs Diane Sandra Poole |
|---|---|
| Status | Closed |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Water Lane Water Lane Bookham Leatherhead Surrey KT23 3QH |
Location
| Registered Address | The Cottage Water Lane Bookham Leatherhead Surrey KT23 3QH |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Diane Sandra Poole 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Poole 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,176 |
| Cash | £27,515 |
| Current Liabilities | £9,339 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2020 | Application to strike the company off the register (1 page) |
| 27 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Secretary's details changed for Mrs Diane Sandra Poole on 4 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Mrs Diane Sandra Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Diane Sandra Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Dr Stephen Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mrs Diane Sandra Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mrs Diane Sandra Poole on 4 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Dr Stephen Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Dr Stephen Poole on 4 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mrs Diane Sandra Poole on 4 May 2010 (1 page) |
| 4 May 2010 | Incorporation (21 pages) |
| 4 May 2010 | Incorporation (21 pages) |