Company NameB. Poole Transport Ltd.
Company StatusDissolved
Company Number03413322
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 11 months ago)
Dissolution Date6 May 2003 (18 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian Arthur David Poole
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleDriver
Correspondence Address25 Woodman Road
Warley
Brentwood
Essex
CM14 5BG
Secretary NameTrent Nominees Limited (Corporation)
StatusClosed
Appointed31 July 1999(1 year, 12 months after company formation)
Appointment Duration3 years, 9 months (closed 06 May 2003)
Correspondence Address92a Friern Gardens
Wickford
Essex
SS12 0HD
Secretary NameMr Graham Kelly
NationalityEnglish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Noak Hill Road
Billericay
Essex
CM12 9UJ

Location

Registered Address92a Friern Gardens
Wickford
Essex
SS12 0HD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£378
Cash£827
Current Liabilities£1,647

Accounts

Latest Accounts31 August 2000 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
8 October 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
29 September 2000Return made up to 01/08/00; full list of members (6 pages)
26 July 2000New secretary appointed (2 pages)
23 June 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
23 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 2000Return made up to 01/08/99; full list of members (6 pages)
17 May 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
17 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1998Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)
24 August 1998Return made up to 01/08/98; full list of members (6 pages)
1 August 1997Incorporation (25 pages)