Company NamePochin C.P. Limited
Company StatusDissolved
Company Number00957080
CategoryPrivate Limited Company
Incorporation Date27 June 1969(54 years, 9 months ago)
Dissolution Date12 July 2011 (12 years, 8 months ago)
Previous NamesConcrete Pumping Limited and Pochin Concrete Pumping Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David James Hedley
NationalityBritish
StatusClosed
Appointed10 October 2005(36 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 12 July 2011)
RoleCompany Director
Correspondence AddressBrentwood
Stevens Street
Alderley Edge
Cheshire
SK9 7NL
Director NameMr David Robert Ravenscroft Pochin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 30 June 2010)
RolePlant Manager
Country of ResidenceEngland
Correspondence AddressOrchard House
New Platt Lane, Cranage
Holmes Chapel
Cheshire
CW4 8HS
Director NameMichael Arthur Pochin
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 5 months after company formation)
Appointment Duration-1 years, 7 months (resigned 28 July 1991)
RoleContracts Director
Correspondence AddressRose Farm Twemlow Lane
Cranage
Holmes Chapel
Cheshire
CW4 8EX
Director NameNicholas John Pochin
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 07 April 2005)
RoleContracts Director
Correspondence AddressLower Hall Farm
Sugar Lane
Manley
Warrington
WA6 9HW
Secretary NameMr David Shaw
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gorsty Hill Close
Balterley Heath
Crewe
Cheshire
CW2 5QS
Director NameRichard Buck
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 4 months after company formation)
Appointment Duration6 years (resigned 06 November 2007)
RoleSales Manager
Correspondence AddressOrchard House 20 Greenway
Appleton
Warrington
WA4 3AD
Secretary NameMr Andrew Arthur Waugh
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Midge Hall Drive
Bamford
Rochdale
OL11 4AX

Contact

Websitewww.pochins.plc.uk/
Telephone01606 833333
Telephone regionNorthwich

Location

Registered AddressBrooks Lane
Middlewich
Cheshire
CW10 0JQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Shareholders

99 at 1Pochin Concrete Pumping LTD
99.00%
Ordinary
1 at 1Pochin's PLC
1.00%
Ordinary

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
20 July 2010Termination of appointment of David Pochin as a director (2 pages)
20 July 2010Termination of appointment of David Pochin as a director (2 pages)
10 March 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
10 March 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
1 December 2009Director's details changed for David Robert Ravenscroft Pochin on 30 November 2009 (2 pages)
1 December 2009Director's details changed for David Robert Ravenscroft Pochin on 30 November 2009 (2 pages)
28 April 2009Memorandum and Articles of Association (14 pages)
28 April 2009Memorandum and Articles of Association (14 pages)
22 April 2009Company name changed pochin concrete pumping LIMITED\certificate issued on 23/04/09 (3 pages)
22 April 2009Company name changed pochin concrete pumping LIMITED\certificate issued on 23/04/09 (3 pages)
6 February 2009Accounts made up to 31 May 2008 (4 pages)
6 February 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 December 2008Return made up to 30/11/08; full list of members (3 pages)
2 December 2008Return made up to 30/11/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 January 2008Accounts made up to 31 May 2007 (4 pages)
3 December 2007Director's particulars changed (1 page)
3 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 December 2007Director's particulars changed (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
24 April 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 April 2007Accounts made up to 31 May 2006 (4 pages)
20 December 2006Return made up to 30/11/06; full list of members (7 pages)
20 December 2006Return made up to 30/11/06; full list of members (7 pages)
24 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
24 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 January 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
17 January 2006Accounts made up to 31 May 2005 (4 pages)
21 December 2005Secretary resigned (1 page)
21 December 2005Secretary resigned (1 page)
21 December 2005Return made up to 30/11/05; full list of members (7 pages)
21 December 2005Return made up to 30/11/05; full list of members (7 pages)
21 December 2005New secretary appointed (2 pages)
21 December 2005New secretary appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
7 March 2005Accounts made up to 31 May 2004 (4 pages)
7 March 2005Accounts for a dormant company made up to 31 May 2004 (4 pages)
5 January 2005Return made up to 30/11/04; full list of members (7 pages)
5 January 2005Return made up to 30/11/04; full list of members (7 pages)
2 April 2004Accounts for a dormant company made up to 31 May 2003 (4 pages)
2 April 2004Accounts made up to 31 May 2003 (4 pages)
19 December 2003Return made up to 30/11/03; full list of members (7 pages)
19 December 2003Return made up to 30/11/03; full list of members (7 pages)
24 December 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
24 December 2002Accounts made up to 31 May 2002 (4 pages)
18 December 2002Return made up to 30/11/02; full list of members (7 pages)
18 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2002Accounts made up to 31 May 2001 (4 pages)
28 February 2002Accounts for a dormant company made up to 31 May 2001 (4 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001Secretary resigned (1 page)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001Return made up to 30/11/01; full list of members (7 pages)
31 December 2001Secretary resigned (1 page)
31 December 2001Return made up to 30/11/01; full list of members (7 pages)
18 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 December 2000Return made up to 30/11/00; full list of members (6 pages)
23 November 2000Accounts made up to 31 May 2000 (4 pages)
23 November 2000Accounts for a dormant company made up to 31 May 2000 (4 pages)
19 January 2000Accounts for a dormant company made up to 31 May 1999 (4 pages)
19 January 2000Accounts made up to 31 May 1999 (4 pages)
17 December 1999Director's particulars changed (1 page)
17 December 1999Secretary's particulars changed (1 page)
17 December 1999Director's particulars changed (1 page)
17 December 1999Secretary's particulars changed (1 page)
16 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1999Return made up to 30/11/99; full list of members (6 pages)
22 December 1998Accounts made up to 31 May 1998 (4 pages)
22 December 1998Accounts for a dormant company made up to 31 May 1998 (4 pages)
8 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
10 September 1998Director's particulars changed (1 page)
10 September 1998Director's particulars changed (1 page)
31 December 1997Accounts made up to 31 May 1997 (4 pages)
31 December 1997Return made up to 30/11/97; full list of members (6 pages)
31 December 1997Accounts for a dormant company made up to 31 May 1997 (4 pages)
31 December 1997Return made up to 30/11/97; full list of members (6 pages)
11 December 1996Accounts made up to 31 May 1996 (4 pages)
11 December 1996Return made up to 30/11/96; no change of members (4 pages)
11 December 1996Return made up to 30/11/96; no change of members (4 pages)
11 December 1996Accounts for a dormant company made up to 31 May 1996 (4 pages)
15 December 1995Return made up to 30/11/95; no change of members (4 pages)
15 December 1995Return made up to 30/11/95; no change of members (8 pages)
6 December 1995Accounts made up to 31 May 1995 (4 pages)
6 December 1995Accounts for a dormant company made up to 31 May 1995 (4 pages)
24 January 1990Full accounts made up to 31 May 1989 (3 pages)
3 May 1988Accounts for a dormant company made up to 31 May 1987 (3 pages)
10 April 1986Accounts made up to 31 May 1982 (3 pages)
10 April 1986Accounts made up to 31 May 1982 (3 pages)
30 November 1985Annual return made up to 14/07/83 (4 pages)
30 November 1985Annual return made up to 14/07/83 (4 pages)
11 April 1983Accounts made up to 31 May 1983 (14 pages)
11 April 1983Accounts made up to 31 May 1983 (3 pages)
26 October 1982Accounts made up to 31 December 1981 (6 pages)
26 October 1982Accounts made up to 31 December 1981 (14 pages)
22 December 1980Memorandum and Articles of Association (11 pages)
22 December 1980Memorandum and Articles of Association (11 pages)
27 June 1969Incorporation (14 pages)
27 June 1969Incorporation (14 pages)