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POOLES LANE LIMITED

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

Company details

POOLES LANE, HIGHWOOD, CHELMSFORD, ESSEX, CM1 3QL

POOLES LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00830503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.09
dissolution date: 2011.09.20
last member list: 2011.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5157 - Wholesale of waste and scrap
  • 2430 - Manufacture of paints, print ink & mastics etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.18
documents available: 1

List of company documents:

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Find out more information about POOLES LANE LIMITED. Our website makes it possible to view other available documents related to POOLES LANE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.31
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 135
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BONE / 18/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BONE / 18/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, BOUNDARY HOUSE 4 COUNTY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0RE
Form type: 287
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/03
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
£2.95
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COMPANY NAME CHANGED, POOLES LANE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 23/02/01
Form type: CERTNM
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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COMPANY NAME CHANGED, POOLES LANE LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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£ NC 100/135, 18/02/99
Form type: SRES04
Date: 1999.03.17
£2.95
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AD 18/02/99---------, £ SI [email protected]=35, £ IC 100/135
Form type: 88(2)R
Date: 1999.03.17
£2.95
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NC INC ALREADY ADJUSTED, 18/02/99
Form type: 123
Date: 1999.03.17
£2.95
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COMPANY NAME CHANGED, ACKRA TYRE AND MOTOR SERVICES LI, MITED, CERTIFICATE ISSUED ON 09/11/98
Form type: CERTNM
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POOLES LANE AUTO SPARES LIMITED, CERTIFICATE ISSUED ON 24/10/94
Form type: CERTNM
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91 FROM:, POOLES LANE, HIGHWOOD, ESSEX, CM1 3QL
Form type: 287
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21

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Company directors and board members:

RAYMOND BONE (dissolve)
Secretary, 1991.04.18 - 2011.09.20
3 WHITMORE CRESCENT CHANCELLOR PARK , CHELMSFORD
CM2 6YN, ESSEX
PATRICIA BONE (dissolve)
Director, 1991.04.18 - 2011.09.20
POOLES LANE HIGHWOOD , CHELMSFORD
CM1 3QL, ESSEX
RAYMOND BONE (dissolve)
Director, 1991.04.18 - 2011.09.20
POOLES LANE HIGHWOOD , CHELMSFORD
CM1 3QL, ESSEX

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Information about the Private Limited Company POOLES LANE 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: 2016.06.08. Reload the data