Tradespools Limited

Company Name	Tradespools Limited
Company Status	Dissolved
Company Number	03290382
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)
Previous Names	Quayshelfco 589 Limited and Arrowhead Books Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robson Matthew William
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(8 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 25 August 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Secretary Name	Robson Matthew William
Nationality	British
Status	Closed
Appointed	31 January 2005(8 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 25 August 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Benjamin John McGinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1999)
Role	Accountant
Correspondence Address	4 Fitzroy Terrace Redland Bristol BS6 6TF

Director Name	Ralph Bell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	St. Johns House Vicarage Street Frome Somerset BA11 1PU

Secretary Name	Benjamin John McGinn
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1999)
Role	Accountant
Correspondence Address	4 Fitzroy Terrace Redland Bristol BS6 6TF

Director Name	Mr Martyn Jeffrey Allen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelwood 27b Willowside Woodley Berkshire RG5 4HJ

Director Name	Kevan John Barrett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Burnt Oak Silchester Road Little London Tadley Hampshire RG26 5EP

Director Name	Allan Robert Kennedy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	78 Locks Hill Frome Somerset BA11 1NG

Director Name	Roger Thomas Carraher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	St Annes Francis Way Salisbury Wiltshire SP2 8EF

Director Name	Jonathan Phillip Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Secretary Name	Jonathan Phillip Carter
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	31 Frogwell Park Chippenham Wiltshire SN14 0RB

Director Name	Nicholas John Brownlow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview Stoke Hill Stoke St Michael Somerset BA2 4JJ

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Rue Gambeta Boulogne 92100 France

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2008)
Role	Accountant
Correspondence Address	18 Avenue De La Prise D'Eau Le Vesinet 78100 France

Director Name	Mr Jonathan Spencer Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(11 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2009)
Role	Chartered Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Secretary Name	Mr Jonathan Spencer Owen
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	www.uk.cpibooks.com

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

30k at £1	Arrowhead (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Application to strike the company off the register (3 pages)
1 May 2015	Application to strike the company off the register (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,000 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 30,000 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014 (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 30,000 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 30,000 (4 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Termination of appointment of Jonathan Owen as a secretary (1 page)
9 November 2010	Termination of appointment of Jonathan Owen as a secretary (1 page)
30 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
18 May 2009	Secretary appointed jonathan spencer owen (1 page)
18 May 2009	Secretary appointed jonathan spencer owen (1 page)
22 April 2009	Appointment terminated director jonathan owen (1 page)
22 April 2009	Appointment terminated director jonathan owen (1 page)
17 December 2008	Return made up to 31/10/08; full list of members (3 pages)
17 December 2008	Return made up to 31/10/08; full list of members (3 pages)
26 November 2008	Director appointed jonathan spencer owen (1 page)
26 November 2008	Director appointed jonathan spencer owen (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
3 December 2007	Return made up to 31/10/07; full list of members (3 pages)
14 July 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 July 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
19 December 2006	Return made up to 31/10/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: c/o antony rowe LIMITED bumpers farm chippenham wiltshire SN14 6LH (1 page)
27 March 2006	Registered office changed on 27/03/06 from: c/o antony rowe LIMITED bumpers farm chippenham wiltshire SN14 6LH (1 page)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Full accounts made up to 31 March 2005 (7 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Full accounts made up to 31 March 2005 (7 pages)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 February 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 November 2005	Return made up to 31/10/05; full list of members (3 pages)
28 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 October 2005	Auditor's resignation (1 page)
4 October 2005	Auditor's resignation (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	New director appointed (3 pages)
21 February 2005	Full accounts made up to 31 July 2004 (7 pages)
21 February 2005	Full accounts made up to 31 July 2004 (7 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2003	Full accounts made up to 31 July 2003 (9 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Full accounts made up to 31 July 2003 (9 pages)
28 January 2003	Full accounts made up to 31 July 2002 (13 pages)
28 January 2003	Full accounts made up to 31 July 2002 (13 pages)
29 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
11 March 2002	Declaration of assistance for shares acquisition (6 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Particulars of mortgage/charge (5 pages)
13 November 2001	Full accounts made up to 31 July 2001 (14 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 November 2001	Full accounts made up to 31 July 2001 (14 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 31 July 2000 (16 pages)
19 January 2001	Full accounts made up to 31 July 2000 (16 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
21 November 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Full accounts made up to 31 July 1999 (10 pages)
18 January 2000	Full accounts made up to 31 July 1999 (10 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 November 1999	Company name changed arrowhead books LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed arrowhead books LIMITED\certificate issued on 10/11/99 (2 pages)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of debenture register (1 page)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of debenture register (1 page)
8 December 1998	Full accounts made up to 31 July 1998 (16 pages)
8 December 1998	Full accounts made up to 31 July 1998 (16 pages)
2 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
12 January 1998	Location of register of members (1 page)
12 January 1998	Location of register of members (1 page)
12 January 1998	Location of debenture register (1 page)
12 January 1998	Return made up to 11/12/97; full list of members (6 pages)
12 January 1998	Return made up to 11/12/97; full list of members (6 pages)
12 January 1998	Location of debenture register (1 page)
14 November 1997	Full accounts made up to 31 July 1997 (16 pages)
14 November 1997	Full accounts made up to 31 July 1997 (16 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
18 August 1997	Ad 30/07/97--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
18 August 1997	Ad 30/07/97--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
18 August 1997	Memorandum and Articles of Association (19 pages)
18 August 1997	Â£ nc 100/50000 30/07/97 (1 page)
18 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Memorandum and Articles of Association (19 pages)
18 August 1997	Â£ nc 100/50000 30/07/97 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
25 March 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
25 March 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
21 March 1997	Memorandum and Articles of Association (48 pages)
21 March 1997	Memorandum and Articles of Association (48 pages)
19 March 1997	Company name changed quayshelfco 589 LIMITED\certificate issued on 20/03/97 (2 pages)
19 March 1997	Company name changed quayshelfco 589 LIMITED\certificate issued on 20/03/97 (2 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
12 March 1997	New secretary appointed;new director appointed (2 pages)
11 December 1996	Incorporation (24 pages)
11 December 1996	Incorporation (24 pages)

Tradespools Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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