Company NamePocketsure Limited
Company StatusDissolved
Company Number07427848
CategoryPrivate Limited Company
Incorporation Date3 November 2010 (8 years, 10 months ago)
Dissolution Date20 May 2014 (5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Richard David Lewis Edwards
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2011(5 months, 3 weeks after company formation)
Appointment Duration3 years (closed 20 May 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage 22 Epping Road
Toot Hill Nr Ongar
Essex
CM5 9SQ
Director NameMr Jacoby Michael Thwaites
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2010(same day as company formation)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 - 5
Minories
London
EC3N 1BJ
Director NameMr Christopher Elliott Gems
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 2013)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address29 Linkside
New Malden
Surrey
KT3 4LB
Director NameMr Mark Jesson
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 2013)
RoleInsurance Adviser
Country of ResidenceEngland
Correspondence Address9 Cubbington Close
Luton
LU3 3XJ
Director NamePeter Evan Rees
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(5 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 10 July 2012)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address23 Ingrams Close
Walton On Thames
Surrey
KT12 5JH

Location

Registered Address2 - 5
Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

75 at £1Richard Edwards
75.00%
Ordinary
5 at £1Alsford Page And Gems (Holdings) LTD
5.00%
Ordinary
4 at £1Christopher Gems
4.00%
Ordinary
4 at £1David Martin
4.00%
Ordinary
4 at £1David Pratt
4.00%
Ordinary
4 at £1Mark Edmonds
4.00%
Ordinary
4 at £1Mark Jesson
4.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014Application to strike the company off the register (3 pages)
8 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(6 pages)
8 January 2014Director's details changed for Mark Jesson on 22 March 2012 (2 pages)
8 January 2014Termination of appointment of Christopher Gems as a director (1 page)
8 January 2014Termination of appointment of Mark Jesson as a director (1 page)
8 January 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(6 pages)
18 October 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
2 December 2012Termination of appointment of Peter Rees as a director (1 page)
2 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
10 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 July 2012Termination of appointment of Jacoby Thwaites as a director (1 page)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
17 June 2011Registered office address changed from 11 Hainthorpe Road West Norwood London SE27 0PL England on 17 June 2011 (1 page)
27 April 2011Appointment of Richard David Lewis Edwards as a director (2 pages)
27 April 2011Appointment of Mark Jesson as a director (2 pages)
27 April 2011Appointment of Mr Christopher Elliott Gems as a director (2 pages)
27 April 2011Appointment of Peter Evan Rees as a director (2 pages)
26 April 2011Director's details changed for Jacoby Michael Thwaites on 21 April 2011 (2 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
3 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)