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POCO-A-POCO LIMITED

Learn more about POCO-A-POCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX

POCO-A-POCO LIMITED on the map

Company type: Private Limited Company
Company number: 00738452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.22
dissolution date: 2005.09.13
last member list: 2004.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company POCO-A-POCO LIMITED was a Private Limited Company, registration number 00738452, established in United Kingdom on the 22. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX. Business of the company POCO-A-POCO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.09.13. The latest accounts are filed up to 2005.03.03. The latest annual return was filed up to 2004.11.20. The total number of directors was so far 6. The total number of secretaries was 6. 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: 01.03
overdue: NO
last made update: 2005.03.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, CHISWELL STREET, LONDON, EC1Y 4SD
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
Form type: AA
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, BREWERY, CHISWELL STREET, LONDON, EC1Y 4SD
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.04.25

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.04 - 2005.09.13
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.05.04 - 2005.09.13
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.05.04 - 2005.09.13
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (dissolve)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (dissolve)
Secretary, 1992.04.30 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (dissolve)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (dissolve)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (dissolve)
Secretary, 2003.02.02 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
SIMON CHARLES BARRATT (dissolve)
Director, SOLICITOR, 1995.05.15 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
RUSSELL WILLIAM FAIRHURST (dissolve)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (dissolve)
Director, LAWYER AND CHARTERED SECRETARY, 1992.04.30 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
CHRISTOPHER JAMES WILKINS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

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Information about the Private Limited Company POCO-A-POCO 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: 2016.06.01. Reload the data