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POULSEN SKONE & COMPANY LIMITED

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

Company details

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

POULSEN SKONE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00764961
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.21
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company POULSEN SKONE & COMPANY LIMITED is a Private Limited Company, registration number 00764961, established in United Kingdom on the 21. June 1963. The company is now active. The company has been in business for 53 years and 5 months. This company used to be called NEW AND LINGWOOD WHOLESALE LIMITED, HAINES & BONNER,LIMITED. The company is based on EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ. Business of the company POULSEN SKONE & COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15" from the 2015.09.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company POULSEN SKONE & COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.30
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.27
£2.95
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DIRECTOR APPOINTED MR ELIJAH DUCKWORTH SCHACHTER
Form type: AP01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MR RAYMOND NEIL SIMPSON
Form type: AP01
Date: 2015.07.22
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.29
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.09.24
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SAIL ADDRESS CHANGED FROM:, 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN, UNITED KINGDOM
Form type: AD02
Date: 2013.07.29
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.19
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SUMRIE
Form type: TM01
Date: 2011.08.30
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SPITZ / 24/05/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 23/11/2010
Form type: CH01
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.15
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN SPITZ / 03/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 03/07/2010
Form type: CH01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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26/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/04
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, NEW AND LINGWOOD WHOLESALE LIMIT, ED, CERTIFICATE ISSUED ON 22/05/02
Form type: CERTNM
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM:, ONE HANOVER SQUARE, LONDON, W1A 4SR
Form type: 287
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.11.10

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Company directors and board members:

BARRY COHEN (current)
Secretary, 1999.05.06
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
BARRY COHEN (current)
Director, 1991.10.08
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
ELIJAH DUCKWORTH SCHACHTER (current)
Director, 2015.07.09
200 VARICK STREET SUITE 606 , NEW YORK
NY10014
USA
RAYMOND NEIL SIMPSON (current)
Director, 2015.07.09
200 VARICK STREET SUITE 606 , NEW YORK
NY10014
USA
ANTHONY MARTIN SPITZ (current)
Director, COMPANY DIRECTOR, 1991.10.08
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
FIONA MARGARET DIBLEY (resigned)
Secretary, 1991.07.03 - 1999.05.06
5 WESTCOMBE CLOSE FOREST PARK , BRACKNELL
RG12 3GS, BERKSHIRE
JOHN SANTE GUIDO CARNERA (resigned)
Director, MERCHANDISING DIRECTOR, 1991.07.03 - 1992.11.23
188 HAVERING GARDENS CHADWELL HEATH , ROMFORD
RM6 5AR, ESSEX
DAVID HENRY HARRIS (resigned)
Director, CHAIRMAN, 1991.07.03 - 1992.04.06
DELLS COTTAGE COMMON ROAD DORNEY , WINDSOR
SL4 6PX, BERKSHIRE
JUSTIN GUY WILLIAM SUMRIE (resigned)
Director, 2002.12.17 - 2011.08.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
Date 2016.01.31 2015.01.31
Current Assets £ 10,160 £ 10,160
Shareholder Funds £ 10,160 £ 10,160
Net Assets Liabilities Including Pension Asset Liability £ 10,160 £ 10,160
Total Assets Less Current Liabilities £ 10,160 £ 10,160
Net Current Assets Liabilities £ 10,160 £ 10,160

Companies near to POULSEN SKONE & COMPANY ltd.

Information about the Private Limited Company POULSEN SKONE & COMPANY 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: 2016.12.01. Reload the data