About

Registered Number: 00554723
Date of Incorporation: 16/09/1955 (68 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2019 (4 years and 5 months ago)
Registered Address: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Having been setup in 1955, Poole & Son (Scoops) Ltd have registered office in Walsall in West Midlands, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Alfred N/A 31 January 1994 1
HEATH, Jane Ann N/A 23 March 2012 1
HEATH, Michael William N/A 31 January 1994 1
HEATH, William John N/A 31 January 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2019
LIQ14 - N/A 13 September 2019
LIQ03 - N/A 15 November 2018
NDISC - N/A 03 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 September 2017
LIQ02 - N/A 27 September 2017
AD01 - Change of registered office address 15 September 2017
RESOLUTIONS - N/A 14 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 13 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 24 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 23 March 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 16 August 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 16 March 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 30 January 2000
353 - Register of members 21 July 1999
325 - Location of register of directors' interests in shares etc 21 July 1999
363a - Annual Return 26 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 15 June 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 08 March 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
AA - Annual Accounts 12 January 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 31 March 1993
287 - Change in situation or address of Registered Office 31 March 1993
287 - Change in situation or address of Registered Office 03 February 1993
363s - Annual Return 26 March 1992
AA - Annual Accounts 26 March 1992
288 - N/A 26 March 1992
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
395 - Particulars of a mortgage or charge 18 June 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 13 February 1989
363 - Annual Return 29 June 1988
AA - Annual Accounts 15 June 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.