Poets Limited

Company Name	Poets Limited
Company Status	Dissolved
Company Number	01912582
Category	Private Limited Company
Incorporation Date	10 May 1985(39 years ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Elizabeth Claire Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Mr Christopher John Pope
Nationality	English
Status	Closed
Appointed	03 October 2005(20 years, 5 months after company formation)
Appointment Duration	5 years (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Director Name	Miss Elizabeth Claire Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Director Name	Mr Neil Wallace Wright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Stellinghall Newton Northumberland NE43 7UR

Director Name	Mrs Pamela Wright
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Cottage Glen Path Sunderland Tyne And Wear SR2 7TU

Secretary Name	Mr Geoffrey Taylor Crute
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Director Name	Miss Alexandra Louise Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1998)
Role	Sales Supervisor
Correspondence Address	8 Eslington Terrace Newcastle Upon Tyne Tyne & Wear NE2 4RJ

Secretary Name	Mr Christopher John Pope
Nationality	English
Status	Resigned
Appointed	25 March 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Morningside Rickleton Washington Tyne & Wear NE38 9JH

Director Name	Mr Geoffrey Taylor Crute
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Director Name	Mr John Weatherall
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2000)
Role	Eatates Manager
Correspondence Address	7 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Christine Mary Knowles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 2005)
Role	Secretary
Correspondence Address	18 Barningham Close Elstob Farm Sunderland SR3 1PX

Secretary Name	Mr Geoffrey Taylor Crute
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(12 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 March 1998)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Location

Registered Address	The Annexe The Garden House Stelling Hall Newton Stocksfield Northhumberland NE43 7UR
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Bywell
Ward	Bywell

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1,000 (4 pages)
5 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 1,000 (4 pages)
5 May 2010	Director's details changed for Elizabeth Claire Wright on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Elizabeth Claire Wright on 29 April 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2009	Return made up to 29/04/09; full list of members (4 pages)
10 June 2009	Return made up to 29/04/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 November 2008	Company name changed athenaeum developments LIMITED\certificate issued on 03/11/08 (2 pages)
1 November 2008	Company name changed athenaeum developments LIMITED\certificate issued on 03/11/08 (2 pages)
8 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
8 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
2 October 2007	Return made up to 16/07/07; full list of members (3 pages)
2 October 2007	Return made up to 16/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2006	Return made up to 16/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2006	Return made up to 16/07/06; full list of members (7 pages)
11 September 2006	Registered office changed on 11/09/06 from: athenaeum house newcastle road sunderland,tyne & wear SR5 1JT (1 page)
11 September 2006	Registered office changed on 11/09/06 from: athenaeum house newcastle road sunderland,tyne & wear SR5 1JT (1 page)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Return made up to 16/07/05; full list of members (8 pages)
26 July 2005	Return made up to 16/07/05; full list of members (8 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
26 July 2004	Return made up to 16/07/04; full list of members (8 pages)
26 July 2004	Return made up to 16/07/04; full list of members (8 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2003	Return made up to 16/07/03; full list of members (8 pages)
20 August 2003	Return made up to 16/07/03; full list of members (8 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	Return made up to 16/07/02; full list of members (8 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 August 2001	Return made up to 16/07/01; full list of members (7 pages)
20 August 2001	Return made up to 16/07/01; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Return made up to 16/07/00; no change of members (7 pages)
16 August 2000	Return made up to 16/07/00; no change of members (7 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
8 September 1999	Return made up to 16/07/99; full list of members (6 pages)
8 September 1999	Return made up to 16/07/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1998	Return made up to 16/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
12 August 1998	Return made up to 16/07/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997	Return made up to 16/07/97; no change of members (6 pages)
26 August 1997	Return made up to 16/07/97; no change of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 July 1996	Return made up to 16/07/96; full list of members (9 pages)
21 July 1996	Return made up to 16/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 May 1996	Registered office changed on 14/05/96 from: 22 athenaem street sunderland SR1 1DH (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 22 athenaem street sunderland SR1 1DH (1 page)
14 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995	Return made up to 16/07/95; full list of members (9 pages)
11 August 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Poets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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