| Company Name | Poynton Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06772051 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Ralph John Ellerton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ralph John Ellerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84 |
| Cash | £84 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2015 | Application to strike the company off the register (3 pages) |
| 10 June 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 2 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 December 2012 | Director's details changed for Mr Ralph John Ellerton on 14 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Ralph John Ellerton on 14 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Statement of company's objects (2 pages) |
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Resolutions
|
| 29 July 2010 | Statement of company's objects (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Ralph John Ellerton on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Ralph John Ellerton on 11 December 2009 (2 pages) |
| 12 December 2008 | Incorporation (14 pages) |
| 12 December 2008 | Incorporation (14 pages) |