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THE PRODUCTION POOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Production Pool Limited. The company was founded 20 years ago and was given the registration number 04960173. The firm's registered office is in . You can find them at 28 Woodland Mount, Hertford, , . This company's SIC code is 7222 - Other software consultancy and supply.

Company Information

Name:THE PRODUCTION POOL LIMITED
Company Number:04960173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2003
End of financial year:30 November 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7222 - Other software consultancy and supply

Office Address & Contact

Registered Address:28 Woodland Mount, Hertford, SG13 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Woodland Mount, Hertford, SG13 7JD

Secretary11 November 2003Active
28 Woodland Mount, Hertford, SG13 7JD

Director11 November 2003Active
28, Woodland Mount, Hertford, United Kingdom, SG13 7JD

Director15 November 2010Active
28 Woodland Mount, Hertford, SG13 7JD

Director26 August 2010Active
28 Woodland Mount, Hertford, SG13 7JD

Director27 August 2010Active
28 Woodland Mount, Hertford, SG13 7JD

Director27 August 2010Active
1a Sparsholt Road, London, N19 4EL

Director11 November 2003Active
28 Woodland Mount, Hertford, SG13 7JD

Director27 August 2010Active
The Snuff Box, Home Farm Barn, Chawton, Alton, GU34 1SJ

Director07 May 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2011-05-16Insolvency

Liquidation compulsory winding up order.

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2011-02-08Officers

Appoint person director company with name.

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2011-02-08Officers

Termination director company with name.

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2011-01-21Officers

Termination director company with name.

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2011-01-21Officers

Termination director company with name.

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2010-11-04Annual return

Annual return company with made up date full list shareholders.

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2010-09-07Officers

Appoint person director company with name.

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2010-09-07Officers

Appoint person director company with name.

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2010-09-06Capital

Capital allotment shares.

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2010-09-02Officers

Appoint person director company with name.

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2010-09-02Officers

Appoint person director company with name.

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2010-08-20Accounts

Accounts with accounts type total exemption small.

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2010-08-13Capital

Capital allotment shares.

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2010-07-20Officers

Termination director company with name.

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2010-07-20Officers

Termination director company with name.

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2009-11-24Annual return

Annual return company with made up date full list shareholders.

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2009-11-24Officers

Change person director company with change date.

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2009-11-24Officers

Change person director company with change date.

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2009-11-24Officers

Change person director company with change date.

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2009-09-24Accounts

Accounts with accounts type dormant.

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2009-06-04Officers

Legacy.

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2009-06-04Capital

Legacy.

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2009-03-23Incorporation

Memorandum articles.

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2009-03-14Change of name

Certificate change of name company.

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2008-12-09Annual return

Legacy.

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