Pocket Lolly Limited

Company Name	Pocket Lolly Limited
Company Status	Dissolved
Company Number	05159113
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Szlamp
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(same day as company formation)
Role	Web Developer
Country of Residence	Gb-Eng
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Geraldine Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Administrator
Correspondence Address	17 Alastair Crescent Prenton Wirral Cheshire CH43 0UR Wales

Secretary Name	Keith Szlamp
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	63a Ferndale Road Hoylake Wirral Merseyside CH47 3AT Wales

Secretary Name	TLL Company Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Correspondence Address	7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
12 November 2012	Application to strike the company off the register (3 pages)
12 November 2012	Application to strike the company off the register (3 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (3 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 100 (3 pages)
25 June 2012	Director's details changed for Keith Szlamp on 29 June 2010 (2 pages)
25 June 2012	Director's details changed for Keith Szlamp on 29 June 2010 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010	Director's details changed for Keith Szlamp on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Keith Szlamp on 21 June 2010 (2 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 May 2009	Appointment Terminated Secretary tll company services LIMITED (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Appointment terminated secretary tll company services LIMITED (1 page)
18 December 2008	Return made up to 21/06/08; full list of members (4 pages)
18 December 2008	Director's Change of Particulars / keith szlamp / 21/06/2007 / HouseName/Number was: , now: 7; Street was: 63A ferndale road, now: sandfield avenue; Area was: hoylake, now: meols; Post Code was: CH47 3AT, now: CH47 5BB (1 page)
18 December 2008	Director's change of particulars / keith szlamp / 21/06/2007 (1 page)
18 December 2008	Return made up to 21/06/08; full list of members (4 pages)
18 December 2008	Return made up to 21/06/07; full list of members (4 pages)
18 December 2008	Return made up to 21/06/07; full list of members (4 pages)
24 November 2008	Appointment terminated director geraldine robinson (1 page)
24 November 2008	Registered office changed on 24/11/2008 from c/o turpin lucas lees 9 station road hesketh bank preston lancashire PR4 6SN (1 page)
24 November 2008	Registered office changed on 24/11/2008 from c/o turpin lucas lees 9 station road hesketh bank preston lancashire PR4 6SN (1 page)
24 November 2008	Appointment Terminated Director geraldine robinson (1 page)
1 May 2008	Compulsory strike-off action has been discontinued (1 page)
1 May 2008	Compulsory strike-off action has been discontinued (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Return made up to 21/06/06; full list of members (7 pages)
20 February 2007	Return made up to 21/06/06; full list of members (7 pages)
16 February 2007	Registered office changed on 16/02/07 from: 2ND floor 43 market street hoylake wirral merseyside CH47 2BG (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2ND floor 43 market street hoylake wirral merseyside CH47 2BG (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
30 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director's particulars changed (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 21/06/05; full list of members (7 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 31/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
26 January 2006	Registered office changed on 26/01/06 from: the old bank, the quadrant hoylake wirral merseyside CH47 2EE (1 page)
26 January 2006	Registered office changed on 26/01/06 from: the old bank, the quadrant hoylake wirral merseyside CH47 2EE (1 page)
21 June 2004	Incorporation (13 pages)
21 June 2004	Incorporation (13 pages)

Pocket Lolly Limited

Business Activity

Directors

Location

Accounts

Filing History

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