Company NamePoulter Marketing Consultants Limited
Company StatusDissolved
Company Number03615222
CategoryPrivate Limited Company
Incorporation Date13 August 1998(25 years, 9 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGraham George Poulter
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1998(same day as company formation)
RoleCompany Chairman/Director
Correspondence AddressOld Wives House
Trip Lane Wood Hall
Linton
West Yorkshire
LS22 4HZ
Director NameKathryn Mary Poulter
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1998(same day as company formation)
RoleCompany Chairman/Director
Correspondence AddressOld Wives House Trip Lane
Wood Hall Linton
Wetherby
West Yorkshire
LS22 4HZ
Secretary NameKathryn Mary Poulter
NationalityBritish
StatusClosed
Appointed13 August 1998(same day as company formation)
RoleCompany Chairman/Director
Correspondence AddressOld Wives House Trip Lane
Wood Hall Linton
Wetherby
West Yorkshire
LS22 4HZ

Location

Registered AddressOld Wives House Trip Lane
Woodhall Linton
Wetherby
West Yorkshire
LS22 4HZ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSicklinghall
WardSpofforth with Lower Wharfedale

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
3 December 2002Application for striking-off (1 page)
8 March 2002Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
12 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 November 2000Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 September 1999Return made up to 13/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/09/99
(7 pages)
19 July 1999Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
13 August 1998Incorporation (18 pages)