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JAMES POOL & SONS,LIMITED

Learn more about JAMES POOL & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR

JAMES POOL & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00058211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.07.14
dissolution date: 2013.09.17
last member list: 2009.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals
  • 2222 - Printing not elsewhere classified
Company JAMES POOL & SONS,LIMITED was a Private Limited Company, registration number 00058211, established in United Kingdom on the 14. July 1898. The company was dissolved. The company was in business for 118 years and 4 months. The company used to be located at 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7WR. Business of the company JAMES POOL & SONS,LIMITED by SIC and NACE code were "2213 - Publish journals & periodicals", "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.09.17. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2009.05.24. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.12.24

List of company documents:

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Find out more information about JAMES POOL & SONS,LIMITED. Our website makes it possible to view other available documents related to JAMES POOL & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.04
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.10.04
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 207 WATERLOO ROAD, LONDON, SE1 8XD
Form type: AD01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK POOL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN SWANNE
Form type: 288b
Date: 2009.07.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR PATRICK POOL
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE POOL
Form type: 288b
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 1 BEDFORD AVENUE, LONDON, WC1B 3AS
Form type: 287
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POOL / 01/07/2008
Form type: 288c
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SWANNE / 21/07/2004
Form type: 288c
Date: 2008.11.28
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, UNIT 1 251 GOSWELL ROAD, ISLINGTON, LONDON, EC1V 7JQ
Form type: 287
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, 57 THORNHILL ROAD, ISLINGTON, LONDON, N1 1JT
Form type: 287
Date: 2003.02.09
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/98 FROM:, THE ROYAL OAK, OFFORD ROAD, ISLINGTON, LONDON N1 1PF
Form type: 287
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

RICHARD PATRICK POOL (dissolve)
Director, PRINTER, 2001.06.01 - 2013.09.17
76 FULLERTON ROAD , LONDON
SW18 1BX
JASON HAMMOND (dissolve)
Secretary, 1995.01.01 - 2000.11.30
43 CURZON ROAD MUSWELL HILL , LONDON
N10 2RB
DAVID JOHN MARSHALL (dissolve)
Secretary, ACCOUNTANT, 1994.05.04 - 1994.12.31
74 FIELD END ROAD EASTCOTE , PINNER
HA5 2QG, MIDDLESEX
ALEXANDER JONATHAN POOL (dissolve)
Secretary, 1991.05.24 - 1994.05.04
THE WHITE HOUSE DANE END , WARE
SG12 0LP, HERTS
JANICE FRANCES POOL (dissolve)
Secretary, MARKETING, 2000.12.01 - 2008.07.21
BOWLING COTTAGE CHEQUERS HILL , FLAMSTEAD
AL3 8EU, HERTFORDSHIRE
JASON HAMMOND (dissolve)
Director, PRINTER, 1994.05.04 - 2000.11.30
43 CURZON ROAD MUSWELL HILL , LONDON
N10 2RB
ANTHONY WILLIAM HAWKINS (dissolve)
Director, PRINTER, 1994.05.04 - 2000.11.30
HANLEY 46 STATION ROAD , AMERSHAM
HP7 0BD, BUCKINGHAMSHIRE
ALEXANDER JONATHAN POOL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.05.04
THE WHITE HOUSE DANE END , WARE
SG12 0LP, HERTS
CHRISTOPHER JAMES POOL (dissolve)
Director, PRINTER, 1991.05.24 - 1994.05.04
24 FIRS WALK TEWIN , WELWYN
AL6 0NZ, HERTFORDSHIRE
JANICE FRANCES POOL (dissolve)
Director, MARKETING, 2000.12.01 - 2008.07.21
BOWLING COTTAGE CHEQUERS HILL , FLAMSTEAD
AL3 8EU, HERTFORDSHIRE
PATRICK LAURENCE POOL (dissolve)
Director, PRINTER, 1991.05.24 - 2008.07.21
BOWLING COTTAGE CHEQUERS HILL FLAMSTEAD , ST ALBANS
AL3 8EU, HERTFORDSHIRE
JULIAN SWANNE (dissolve)
Director, PRINTING, 2001.06.01 - 2009.05.29
6A ASPLEY ROAD , LONDON
SW18 2DB

Companies near to JAMES POOL & SONS,ltd.

Information about the Private Limited Company JAMES POOL & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data