| Company Name | Pocklington Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04121340 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2000(23 years, 4 months ago) |
| Dissolution Date | 17 April 2011 (13 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Secretary Name | Margaret Christine Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2011) |
| Role | House Wife |
| Correspondence Address | 8 Panama Drive Skirlaugh Hull East Yorkshire HU11 5HQ |
| Director Name | Howard Alexander Found |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wold View Millington East Yorkshire YO42 1TY |
| Secretary Name | Sarah Jane Lewins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Algarth Rise Pocklington East Yorkshire YO42 2HX |
| Director Name | Robert David Lewis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | Century House Carr Road Burton Pidsea Hull HU12 9DH |
| Secretary Name | Colin Andrew Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 13 February 2003) |
| Role | Solicitor |
| Correspondence Address | 143 Holgate Road York YO2 4DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (6 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (6 pages) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (6 pages) |
| 17 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (6 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 23 November 2010 (6 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (6 pages) |
| 1 June 2010 | Liquidators statement of receipts and payments to 23 May 2010 (6 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 23 November 2009 (6 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (6 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (6 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (6 pages) |
| 16 December 2008 | Liquidators' statement of receipts and payments to 23 May 2008 (6 pages) |
| 16 December 2008 | Liquidators statement of receipts and payments to 23 May 2008 (6 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 23 November 2008 (6 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 20 April 2007 | Secretary resigned;director resigned (1 page) |
| 20 April 2007 | Secretary resigned;director resigned (1 page) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2006 | Statement of affairs (12 pages) |
| 6 June 2006 | Statement of affairs (12 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: dunston house hessle dock livingstone road hessle HU13 0EG (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: dunston house hessle dock livingstone road hessle HU13 0EG (1 page) |
| 23 March 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 23 March 2006 | Return made up to 08/12/05; full list of members
|
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: the wood yard dalton street stoneferry road hull yorkshire HU8 8BB (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: the wood yard dalton street stoneferry road hull yorkshire HU8 8BB (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 29 December 2003 | Return made up to 08/12/03; full list of members
|
| 29 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 5 November 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: manor house carr lane burton pidsea hull east yorkshire HU12 9DJ (1 page) |
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: manor house carr lane burton pidsea hull east yorkshire HU12 9DJ (1 page) |
| 29 March 2003 | Particulars of mortgage/charge (4 pages) |
| 29 March 2003 | Particulars of mortgage/charge (4 pages) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: c/o lloyd dowson & co medina house 2 station avenue bridlington YO16 4LZ (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: c/o lloyd dowson & co medina house 2 station avenue bridlington YO16 4LZ (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 23 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 8 December 2000 | Incorporation (20 pages) |
| 8 December 2000 | Incorporation (20 pages) |