POOLSERCO LIMITED

dissolved Company number 03646729

Private Limited by Shares · Incorporated on 8th Oct 1998 · Closed on 30th May 2023

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SIC code: 74990
Registered office: London, NW1 3AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

POOLSERCO LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Brown	Secretary	24th Apr 2010	This company	British	—
Simon McCalla	Director	1st Jun 2022	This company	British	—
Sara Vaughan	Director	1st Sep 2022		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
EMR SETTLEMENT LIMITED	08924703	5th Mar 2014	active
THE ELEXON PARTNERSHIP LIMITED	08230382	26th Sep 2012	dissolved
ELEXON CLEAR LIMITED	04027298	5th Jul 2000	active
BSC CO LIMITED	03837126	7th Sep 1999	active
ELEXON LIMITED	03782949	4th Jun 1999	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Oct 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

8th Oct 1998 Company incorporated
8th Oct 1998 TRUSEC LIMITED appointed as Corporate nominee secretary
8th Oct 1998 Drusilla Rowe appointed as Director
4th Nov 1998 Drusilla Rowe resigned as Director
4th Nov 1998 Ian Solomon appointed as Director
4th Nov 1998 Paul Stacey appointed as Director
5th Mar 1999 Ian Solomon resigned as Director
5th Mar 1999 Thomas Sermon appointed as Director
23rd Mar 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
23rd Mar 1999 Thomas Sermon resigned as Director
23rd Mar 1999 Paul Stacey resigned as Director
23rd Mar 1999 Linda Coe appointed as Director
23rd Mar 1999 Linda Coe appointed as Secretary
15th Apr 1999 Linda Coe resigned as Director
15th Apr 1999 Graham Southall appointed as Director
15th Apr 1999 Nigel Knee appointed as Director
15th Apr 1999 Paul Chesterman appointed as Director
15th Apr 1999 Peter Bedson appointed as Director
15th Apr 1999 Michael Bowden appointed as Director
15th Apr 1999 Edwyn Cumberland appointed as Director
15th Apr 1999 Stephen Garrett appointed as Director
15th Apr 1999 Paul Mott appointed as Director
15th Apr 1999 Peter O'Neill appointed as Director
15th Apr 1999 Simon Skillings appointed as Director
24th Jun 1999 Ian Moran appointed as Director
11th Oct 1999 Graham Southall resigned as Director
23rd Mar 2000 Nigel Knee resigned as Director
24th Mar 2000 John Carpenter appointed as Director
24th Mar 2000 Philip Russell appointed as Director
1st Apr 2000 Paul Chesterman resigned as Director
14th Aug 2000 Peter Bedson resigned as Director
14th Aug 2000 Michael Bowden resigned as Director
14th Aug 2000 John Carpenter resigned as Director
14th Aug 2000 Edwyn Cumberland resigned as Director
14th Aug 2000 Stephen Garrett resigned as Director
14th Aug 2000 Ian Moran resigned as Director
14th Aug 2000 Paul Mott resigned as Director
14th Aug 2000 Peter O'Neill resigned as Director
14th Aug 2000 Philip Russell resigned as Director
14th Aug 2000 Simon Skillings resigned as Director
14th Aug 2000 Thomas Nelson appointed as Director
14th Aug 2000 Graham Thomas appointed as Director
14th Aug 2000 Nicholas Durlacher appointed as Director
4th Apr 2001 Clayton Brendish appointed as Director
27th Nov 2002 Linda Coe resigned as Secretary
28th Nov 2002 Claire Williams appointed as Secretary
3rd Apr 2006 Clayton Brendish resigned as Director
1st Oct 2008 Thomas Nelson resigned as Director
1st Oct 2008 Graham Thomas resigned as Director
1st Oct 2008 Peter Teague appointed as Director
5th Nov 2008 Nigel Cornwall appointed as Director
19th Nov 2009 Nigel Cornwall resigned as Director
12th Feb 2010 Sebastian Eyre appointed as Director
23rd Apr 2010 Claire Williams resigned as Secretary
24th Apr 2010 Nicholas Brown appointed as Secretary
30th Sep 2010 Nicholas Durlacher resigned as Director
30th Sep 2010 Sebastian Eyre resigned as Director
1st Oct 2010 Andrew Pinder appointed as Director
14th Oct 2010 Nigel Cornwall appointed as Director
30th Apr 2013 Peter Teague resigned as Director
30th Sep 2013 Andrew Pinder resigned as Director
1st Oct 2013 Michael Gibbons appointed as Director
1st Oct 2015 Nigel Cornwall resigned as Director
11th Nov 2016 Mark Bygraves appointed as Director
31st Oct 2021 Mark Bygraves resigned as Director
1st Nov 2021 Sara Vaughan appointed as Director
4th Apr 2022 Sara Vaughan resigned as Director
1st Jun 2022 Simon McCalla appointed as Director
1st Sep 2022 Sara Vaughan appointed as Director
30th Sep 2022 Michael Gibbons resigned as Director
8th Oct 2022 Confirmation statement made up

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