| Company Name | De Poel Care Managed Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06975467 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Matthew William Sanders |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookfield Hall Manchester Road Buxton Derbyshire SK17 6SU |
| Secretary Name | Paul John Farmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | www.depoelconsulting.com |
|---|---|
| Telephone | 01565 682020 |
| Telephone region | Knutsford |
Location
| Registered Address | The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | De Poel Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 23 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 23 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 2 September 2009 | Director appointed mr matthew william sanders (1 page) |
| 2 September 2009 | Appointment terminated director jonathon round (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 2 September 2009 | Secretary appointed paul john farmer (1 page) |
| 2 September 2009 | Secretary appointed paul john farmer (1 page) |
| 2 September 2009 | Director appointed mr matthew william sanders (1 page) |
| 2 September 2009 | Appointment Terminated Director jonathon round (1 page) |
| 29 July 2009 | Incorporation (13 pages) |
| 29 July 2009 | Incorporation (13 pages) |