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H.W. POOLE & SON LIMITED

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

Company details

2ND FLOOR STONE COURT, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ

H.W. POOLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01012361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.26
dissolution date: 2002.11.05
last member list: 2001.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment
Company H.W. POOLE & SON LIMITED was a Private Limited Company, registration number 01012361, established in United Kingdom on the 26. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at 2ND FLOOR STONE COURT, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ. Business of the company H.W. POOLE & SON LIMITED by SIC and NACE code was "3310 - Manufacture medical, orthopaedic etc. equipment". There are 68 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.11.05. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.11.25. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.25
documents available: 1

List of company documents:

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Find out more information about H.W. POOLE & SON LIMITED. Our website makes it possible to view other available documents related to H.W. POOLE & SON 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: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 415 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LR
Form type: 287
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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S386 DISP APP AUDS 24/11/95
Form type: ELRES
Date: 1996.01.02
£2.95
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S252 DISP LAYING ACC 24/11/95
Form type: ELRES
Date: 1996.01.02
£2.95
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S366A DISP HOLDING AGM 24/11/95
Form type: ELRES
Date: 1996.01.02
£2.95
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S80A AUTH TO ALLOT SEC 24/11/95
Form type: ELRES
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.01.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(2)
Date: 1995.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/95
Form type: SRES03
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, CRISPIN HOUSE, NEW YORK ROAD, LEEDS, LS2 7PG
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECTION 151 13/05/94
Form type: WRES13
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
AD 01/05/79---------, £ SI [email protected]
Form type: PUC3O
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27

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Company directors and board members:

GUY JONATHAN GIBSON PHILLIPS (dissolve)
Secretary, SOLICITOR, 1994.10.31 - 2002.11.05
GARDEN FLAT 9 QUEENS ROAD , RICHMOND
TW10 6JW, SURREY
LEONARD JAMES BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2002.11.05
BRYN MAIR MAENAN , LLANRWST
LL26 0YR, GWYNEDD
KENNETH TAYLOR (dissolve)
Director, 1994.05.13 - 2002.11.05
THE FIRS SOUTHSIDE , GERRARDS CROSS
SL9 8NJ, BUCKS
ALAN RICHARD WATSON JONES (dissolve)
Secretary, ACCOUNTANT, 1994.05.13 - 1994.10.31
18 THE GROVE FINCHLEY , LONDON
N3 1QL
ANTHONY O'BRIEN (dissolve)
Secretary, 1991.12.31 - 1994.05.13
7 MOUNT RISE , LEEDS
LS17 7QR, WEST YORKSHIRE
JOHN CAMERON HANNAY (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1994.05.13
89 NORFOLK PARK AVENUE , SHEFFIELD
S2 2RB, SOUTH YORKSHIRE
RICHARD HAROLD GLYN PARR (dissolve)
Director, GENERAL MANAGER, 1996.07.29 - 1997.03.18
MARCH HOUSE 59 CHURCH STREET HELMDON , BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
DAVID WILLIAM POOLE (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1991.12.31 - 1994.05.13
THE HIGH HALL WEST AYTON , SCARBOROUGH
YO13 9JP
PETER JEFFREY POOLE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1994.05.13
CARR LODGE DACRE , HARROGATE
HG3 4AQ, NORTH YORKSHIRE
PATRICK ALAN ROWLEY (dissolve)
Director, SURGICAL SALES DIRECTOR, 1991.12.31 - 1994.05.13
47 THE OVAL , LEEDS
LS14 6BA, WEST YORKSHIRE
RUSSELL WILLIAMS (dissolve)
Director, 1994.05.13 - 1994.09.09
CHAPEL COTTAGE 6 THE GREEN BYFIELD , DAVENTRY
NN11 6UT, NORTHAMPTONSHIRE
ANTHONY GEORGE HURST WITHEY (dissolve)
Director, 1994.05.13 - 2000.06.30
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

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Information about the Private Limited Company H.W. POOLE & SON 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: 2016.07.19. Reload the data