Pomcuter Business Solutions Limited

Company Name	Pomcuter Business Solutions Limited
Company Status	Dissolved
Company Number	03387293
Category	Private Limited Company
Incorporation Date	16 June 1997(25 years, 12 months ago)
Dissolution Date	27 December 2011 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Richard Hartman Harding
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(4 days after company formation)
Appointment Duration	14 years, 6 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers Howe Street Finchingfield Braintree Essex CM7 4JB

Secretary Name	Sarah Louise Harding
Nationality	British
Status	Closed
Appointed	27 May 1999(1 year, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers Howe Street Finchingfield Nr Braintree Essex CM7 4JB

Director Name	Sarah Louise Harding
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(2 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Timbers Howe Street Finchingfield Nr Braintree Essex CM7 4JB

Director Name	Anthony Gary Theron
Date of Birth	October 1970 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	20 June 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1999)
Role	Network Comsultant
Correspondence Address	839 Fulham Road London SW6 5HQ

Secretary Name	Andrew Richard Hartman Harding
Nationality	South African
Status	Resigned
Appointed	20 June 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1999)
Role	Network Consultant
Correspondence Address	839 Fulham Road London SW6 5HQ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Timbers Howe Street Finchingfield Braintree Essex CM7 4JB
Region	East of England
Constituency	Braintree
County	Essex
Parish	Finchingfield
Ward	Three Fields

Financials

Year	2014
Net Worth	-£4,041
Cash	£20
Current Liabilities	£5,546

Accounts

Latest Accounts	30 June 2010 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
10 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-10 GBP 200 (5 pages)
10 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-10 GBP 200 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 July 2009	Return made up to 16/06/09; full list of members (4 pages)
10 July 2009	Return made up to 16/06/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 16/06/08; full list of members (4 pages)
23 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 August 2007	Return made up to 16/06/07; full list of members (3 pages)
6 August 2007	Return made up to 16/06/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 July 2006	Return made up to 16/06/06; full list of members (8 pages)
11 July 2006	Return made up to 16/06/06; full list of members (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 July 2005	Return made up to 16/06/05; full list of members (8 pages)
19 July 2005	Return made up to 16/06/05; full list of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 June 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
1 June 2004	Registered office changed on 01/06/04 from: 1 the old vicarage vicarage road, finchingfield braintree essex CM7 4LD (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 1 the old vicarage vicarage road, finchingfield braintree essex CM7 4LD (1 page)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members (8 pages)
26 June 2003	Return made up to 16/06/03; full list of members (8 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2002	Ad 03/09/02--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2002	Ad 03/09/02--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
15 July 2002	Return made up to 16/06/02; full list of members (8 pages)
15 July 2002	Return made up to 16/06/02; full list of members (8 pages)
5 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 16/06/01; full list of members (7 pages)
17 July 2001	Return made up to 16/06/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 October 2000	Ad 17/10/00--------- £ si [email protected]=15 £ ic 85/100 (2 pages)
24 October 2000	Ad 16/10/00--------- £ si [email protected]=29 £ ic 56/85 (2 pages)
24 October 2000	Ad 15/10/00--------- £ si [email protected]=5 £ ic 51/56 (2 pages)
24 October 2000	Ad 14/10/00--------- £ si [email protected]=47 £ ic 4/51 (2 pages)
24 October 2000	Ad 17/10/00--------- £ si [email protected]=15 £ ic 85/100 (2 pages)
24 October 2000	Ad 16/10/00--------- £ si [email protected]=29 £ ic 56/85 (2 pages)
24 October 2000	Ad 15/10/00--------- £ si [email protected]=5 £ ic 51/56 (2 pages)
24 October 2000	Ad 14/10/00--------- £ si [email protected]=47 £ ic 4/51 (2 pages)
17 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2000	Return made up to 16/06/00; full list of members (6 pages)
11 April 2000	Ad 27/03/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
11 April 2000	Ad 27/03/00--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: narrow street 8 oriana house 10 victory place london E14 8DQ (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: narrow street 8 oriana house 10 victory place london E14 8DQ (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
15 June 1999	Return made up to 16/06/99; full list of members (6 pages)
15 June 1999	Return made up to 16/06/99; full list of members (6 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 30 June 1998 (6 pages)
29 March 1999	Full accounts made up to 30 June 1998 (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: 839 fulham road fulham london SW6 5HQ (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 839 fulham road fulham london SW6 5HQ (1 page)
17 August 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Return made up to 16/06/98; full list of members (6 pages)
26 September 1997	Registered office changed on 26/09/97 from: flat 9 22A craven hill gardens bayswater london W2 3EE (1 page)
26 September 1997	Registered office changed on 26/09/97 from: flat 9 22A craven hill gardens bayswater london W2 3EE (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed;new director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	Registered office changed on 29/06/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Secretary resigned (1 page)
16 June 1997	Incorporation (10 pages)
16 June 1997	Incorporation (10 pages)

Pomcuter Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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