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Officers18

Events5

Documents85

Additional data

Related companies6

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Last updated: Mar 30, 2024

DORMANT COMPANY 04528421 LIMITED

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Private limited company

United Kingdom 06 Sep 2002 (22 years ago)

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Summary

NameDORMANT COMPANY 04528421 LIMITED
Historical names
  • HAMWORTHY INVESTMENTS LTD
  • POOLE INVESTMENT LIMITED
  • POOLE LAND LIMITED
  • ESSENTIAL TILE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04528421
Incorporation Date06 Sep 2002 (22 years ago) / 581 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEACONSFIELD, BURNHAM YARD, LONDON END, HP9 2JH

Officers

individual

IndividualUnited Kingdom

Poole Investments Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jul 2021

corporate

IndividualUnited Kingdom

INLAND CORPORATE LTD

Person with significant control


Appointed on29 Jul 2021

individual

IndividualUnited Kingdom

Booth, David John

Director


Appointed on05 Jul 2004

Resigned on06 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brett, Paul Richard

Director


Appointed on06 Sep 2007

Resigned on16 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Malde, Nishith

Secretary


Appointed on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Malde, Nishith

Secretary


Appointed on06 Sep 2007

Resigned on16 Apr 2020

Country of residenceEngland

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Events

Old value

27 Jul 2021

Name changeHAMWORTHY INVESTMENTS LTD

22 Oct 2004

Name changePOOLE INVESTMENT LIMITED

24 Aug 2004

Name changePOOLE LAND LIMITED

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Documents

DateNameTypeDocument
25 Oct 2022Gazette notice voluntaryGAZ1(A)View
14 Oct 2022Dissolution application strike off companyDS01View
12 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Jun 2023
    due by 01 Jul 2023
  • Last statement dated17 Jun 2022
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015

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Frequently asked questions

Where is DORMANT COMPANY 04528421 LIMITED's headquarters?

DORMANT COMPANY 04528421 LIMITED's headquarters is located at ENGLAND, BEACONSFIELD, BURNHAM YARD, LONDON END, HP9 2JH

What is DORMANT COMPANY 04528421 LIMITED's industry?

DORMANT COMPANY 04528421 LIMITED is in the industry of Non-trading company

What year was DORMANT COMPANY 04528421 LIMITED started?

DORMANT COMPANY 04528421 LIMITED was started in 2002

Sources: Companies House