About

Registered Number: 01768263
Date of Incorporation: 08/11/1983 (41 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (6 years and 2 months ago)
Registered Address: 11 Caton Close, Talbot Village, Poole, Dorset, BH12 5EU

 

Founded in 1983, Poole Computers Ltd have registered office in Poole, Dorset, it's status is listed as "Dissolved". The current directors of the company are listed as Fillingham, Colin Peter, Hampton, Robert William, Hampton, Suzanne Kathleen Mary, Richards, Steven Andrew in the Companies House registry. We do not know the number of employees at Poole Computers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILLINGHAM, Colin Peter N/A - 1
HAMPTON, Robert William N/A - 1
HAMPTON, Suzanne Kathleen Mary 01 February 2016 - 1
RICHARDS, Steven Andrew N/A 30 September 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
MR04 - N/A 24 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 07 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 16 January 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 08 October 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 13 March 2003
RESOLUTIONS - N/A 13 March 2003
123 - Notice of increase in nominal capital 13 March 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 21 June 2001
225 - Change of Accounting Reference Date 22 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 January 2001
225 - Change of Accounting Reference Date 18 May 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 16 July 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 14 January 1998
363s - Annual Return 20 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 04 February 1996
RESOLUTIONS - N/A 26 January 1996
169 - Return by a company purchasing its own shares 26 January 1996
288 - N/A 31 October 1995
288 - N/A 31 October 1995
287 - Change in situation or address of Registered Office 31 October 1995
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 03 February 1994
AUD - Auditor's letter of resignation 20 August 1993
395 - Particulars of a mortgage or charge 08 April 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 06 February 1992
363b - Annual Return 06 February 1992
AA - Annual Accounts 26 March 1991
363 - Annual Return 17 January 1991
287 - Change in situation or address of Registered Office 21 November 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 16 January 1990
288 - N/A 03 November 1989
288 - N/A 21 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
287 - Change in situation or address of Registered Office 18 April 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 12 September 1986
288 - N/A 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 06 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.