| Company Name | Pop-In Convenience Stores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03576668 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Luxmoore Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | Ty Deri Farm Wainfield Lane Gwenelof Usk Gwent NP5 1RB Wales |
| Secretary Name | Mrs Janice Pegram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Church End Harlow Essex CM19 5PF |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2001 | Application for striking-off (1 page) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Nc inc already adjusted 10/08/00 (1 page) |
| 17 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 6 September 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 5 August 1999 | Return made up to 05/06/99; full list of members
|
| 5 August 1999 | Ad 01/06/99--------- £ si 100@1 (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | Director resigned (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (14 pages) |