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POOLE MARTIN HOLDINGS LIMITED - 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
Company Information
- Company registration number
- 01156009
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 38-42 Newport Street
- Swindon
- Wiltshire
- SN1 3DR 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR UK
Management
- Managing Directors
- BOLLEN, Andrew Hayward
- EVANS, Richard
- Company secretaries
- BOLLEN, Patricia Mary
- EVANS, Elisabeth Anne Lilian
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-01-09
- Dissolved on
- 2020-05-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Hayward Bollen
- Mr Richard Evans
- Mr Richard Evans
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2019-08-21
- Last Date: 2018-08-07
⚠
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POOLE MARTIN HOLDINGS LIMITED Company Description
- POOLE MARTIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01156009. Its current trading status is "closed". It was registered 1974-01-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 38-42 Newport Street .
Get POOLE MARTIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poole Martin Holdings Limited - 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01156009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01156009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-04-25) - 600
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resolution (2019-04-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-04-25) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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legacy (2012-01-12) - MG02
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accounts-with-accounts-type-group (2012-10-05) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-08) - TM02
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-02) - AA
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-group (2008-10-20) - AA
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legacy (2008-09-20) - 363a
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2005-10-03) - 353
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 288b
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-group (2004-09-23) - AA
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legacy (2004-09-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-16) - 363s
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keyboard_arrow_right 2002
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memorandum-articles (2002-11-04) - MEM/ARTS
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legacy (2002-10-18) - 288b
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legacy (2002-10-18) - 169
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resolution (2002-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-07) - AA
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legacy (2002-08-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-group (2001-08-07) - AA
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-08-22) - 363s
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legacy (1999-08-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-30) - 363s
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-08-12) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-09-02) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-07) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-21) - AA
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legacy (1994-08-19) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-01) - AA
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legacy (1993-08-26) - 363s
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legacy (1993-06-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-04) - 363s
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accounts-with-accounts-type-full (1992-07-10) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-08-20) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-small (1990-04-03) - AA
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legacy (1990-08-10) - 363
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accounts-with-accounts-type-small (1990-08-10) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-29) - AA
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legacy (1988-11-29) - 363
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legacy (1988-01-20) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-08) - AA
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legacy (1987-10-08) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-04) - AA
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legacy (1986-08-21) - 363
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keyboard_arrow_right 1974
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miscellaneous (1974-01-09) - MISC
