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POOLE GRINDERS LIMITED

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

Company details

20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

POOLE GRINDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00976254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.06
dissolution date: 2010.03.01
last member list: 2008.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.01
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 81 STERTE AVENUE WEST, POOLE, DORSET, BH15 2BD
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED OLIVER JAMES HEWITT
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED ADRIAN MARK HEWITT
Form type: 288a
Date: 2008.05.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH HEWITT
Form type: 288b
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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S366A DISP HOLDING AGM 12/07/02
Form type: ELRES
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 12/07/02
Document type: ANNOTATION
Date: 2002.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/07/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.13
£2.95
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£ NC 1000/1100, 30/04/02
Form type: 123
Date: 2002.05.07
£2.95
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NC INC ALREADY ADJUSTED 30/04/02
Form type: RES04
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
Order cannot be placed (digitalisation not planned)
SHARE RIGHTS & DIVIDEND 30/04/02
Form type: RES13
Date: 2002.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.20

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Company directors and board members:

ADRAIN MARK HEWITT (dissolve)
Secretary, ENGINEER, 2007.08.20 - 2010.03.01
526596 BRIS , POOLE
BH15 3AG, DORSET
ADRIAN MARK HEWITT (dissolve)
Director, ENGINEER, 2008.04.06 - 2010.03.01
FLAT 2 94 STANLEY GREEN ROAD , POOLE
BH15 3AG, DORSET
OLIVER JAMES HEWITT (dissolve)
Director, ENGINEER, 2008.04.06 - 2010.03.01
FLAT 5 262 WIMBORNE ROAD , POOLE
BH15 3EF, DORSET
CAROLYN PATRICIA ANN HEWITT (dissolve)
Secretary, 2003.10.10 - 2007.08.13
40 HOULTON ROAD , POOLE
BH15 2LN, DORSET
CHRISTINE LEGG (dissolve)
Secretary, 2002.04.30 - 2003.10.10
19 APSLEY CRESCENT , POOLE
BH17 7LX, DORSET
ROBERT LEES ROWLEY (dissolve)
Secretary, 1991.07.24 - 2002.04.30
MEADOWSEND BLANDFORD ROAD IWERNE MINSTER , BLANDFORD FORUM
DT11 8QN, DORSET
ANDREW STAINTON BURRELL (dissolve)
Director, MANAGER, 1994.04.01 - 1994.11.30
BEECH COTTAGE IWERNE MINSTER , BLANDFORD FORUM
DT11 8NJ, DORSET
KEITH JAMES HEWITT (dissolve)
Director, MANAGER, 2002.02.01 - 2008.04.01
40 HOULTON ROAD , POOLE
BH15 2LN, DORSET
CHRISTINE LEGG (dissolve)
Director, SECRETARY, 2002.02.01 - 2003.10.10
19 APSLEY CRESCENT , POOLE
BH17 7LX, DORSET
MARY ROWLEY (dissolve)
Director, RETIRED, 1991.07.24 - 1997.06.13
70 WIMBORNE ROAD WEST , WIMBORNE
BH21 2DP, DORSET
PETINA ANNE ROWLEY (dissolve)
Director, SECRETARY, 1991.07.24 - 2002.02.01
MEADOWSEND BLANDFORD ROAD IWERNE MINSTER , BLANDFORD FORUM
DT11 8QN, DORSET
ROBERT LEES ROWLEY (dissolve)
Director, ENGINEER, 1991.07.24 - 2002.04.30
MEADOWSEND BLANDFORD ROAD IWERNE MINSTER , BLANDFORD FORUM
DT11 8QN, DORSET

Companies near to POOLE GRINDERS ltd.

Information about the Private Limited Company POOLE GRINDERS 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: 2016.07.09. Reload the data