Middlewich
Cheshire
CW10 0JQ
Secretary Name | Mr Nigel Keith Rawlings |
---|---|
Status | Closed |
Appointed | 31 August 2016(45 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 20 October 2020) |
Role | Company Director |
Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
Director Name | Nicholas John Pochin |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 07 April 2005) |
Role | Contracts Director |
Correspondence Address | Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW |
Director Name | Peter Walker |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 1994) |
Role | Contracts Director |
Correspondence Address | 5 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Secretary Name | Mr David Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS |
Director Name | John Hamilton Woodcock |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(23 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 December 2006) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST |
Director Name | Mr Jonathan Camm Pochin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(30 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2015) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
Secretary Name | Mr Andrew Arthur Waugh |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Midge Hall Drive Bamford Rochdale OL11 4AX |
Secretary Name | Mr David James Hedley |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(34 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 December 2013) |
Role | Company Director |
Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
Secretary Name | Mr Nigel Keith Rawlings |
---|---|
Status | Resigned |
Appointed | 03 August 2013(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 2016) |
Role | Company Director |
Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
Secretary Name | Mr Daniel Manus Adamson |
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Status | Resigned |
Appointed | 11 July 2016(45 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 August 2016) |
Role | Company Director |
Correspondence Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
Website | www.pochins.plc.uk |
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Telephone | 01606 833333 |
Telephone region | Northwich |
Registered Address | Brooks Lane Middlewich Cheshire CW10 0JQ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Built Up Area | Middlewich |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
26 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 September 2016 | Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page) |
8 September 2016 | Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages) |
8 September 2016 | Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page) |
8 September 2016 | Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages) |
19 July 2016 | Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page) |
19 July 2016 | Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 (2 pages) |
19 July 2016 | Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 (2 pages) |
19 July 2016 | Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page) |
12 January 2016 | Termination of appointment of Jonathan Camm Pochin as a director on 31 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Jonathan Camm Pochin as a director on 31 December 2015 (1 page) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
24 November 2015 | Appointment of Mr James William Pochin Nicholson as a director on 29 October 2015 (2 pages) |
24 November 2015 | Appointment of Mr James William Pochin Nicholson as a director on 29 October 2015 (2 pages) |
27 February 2015 | Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
27 February 2015 | Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Termination of appointment of David Hedley as a secretary (1 page) |
18 December 2013 | Termination of appointment of David Hedley as a secretary (1 page) |
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
4 December 2013 | Termination of appointment of David Hedley as a secretary (1 page) |
4 December 2013 | Appointment of Mr Nigel Keith Rawlings as a secretary (1 page) |
4 December 2013 | Termination of appointment of David Hedley as a secretary (1 page) |
4 December 2013 | Appointment of Mr Nigel Keith Rawlings as a secretary (1 page) |
10 October 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
10 October 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Resolutions
|
7 March 2011 | Memorandum and Articles of Association (8 pages) |
7 March 2011 | Resolutions
|
7 March 2011 | Memorandum and Articles of Association (8 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Director's details changed for Jonathan Camm Pochin on 1 January 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
8 December 2010 | Director's details changed for Jonathan Camm Pochin on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Jonathan Camm Pochin on 1 January 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
2 December 2009 | Director's details changed for Jonathan Camm Pochin on 30 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Jonathan Camm Pochin on 30 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
8 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
8 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
24 July 2006 | Resolutions
|
24 July 2006 | Resolutions
|
17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | New secretary appointed (2 pages) |
28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
24 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
24 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
31 December 2001 | Secretary resigned (1 page) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Secretary resigned (1 page) |
18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
23 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
17 December 1999 | Secretary's particulars changed (1 page) |
17 December 1999 | Secretary's particulars changed (1 page) |
16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
22 December 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
22 December 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
10 September 1998 | Director's particulars changed (1 page) |
10 September 1998 | Director's particulars changed (1 page) |
31 December 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
31 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
31 December 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
11 December 1996 | Return made up to 30/11/96; no change of members
|
11 December 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
11 December 1996 | Return made up to 30/11/96; no change of members
|
11 December 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
19 November 1996 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
6 December 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
6 December 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (8 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
3 February 1976 | Memorandum and Articles of Association (47 pages) |
3 February 1976 | Memorandum and Articles of Association (47 pages) |