THEPOOLS.COM LIMITED - CHESTER
Company Profile | Company Filings |
Overview
THEPOOLS.COM LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
THEPOOLS.COM LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03041010. The accounts status is DORMANT.
THEPOOLS.COM LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03041010. The accounts status is DORMANT.
THEPOOLS.COM LIMITED - CHESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3A CESTRIAN COURT
CHESTER
CHESHIRE
CH2 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTBALL POOLS.COM LIMITED (until 05/07/2017)
FOOTBALL POOLS.COM LIMITED (until 05/07/2017)
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED (until 26/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2013-09-02 | CURRENT |
ANDREW JAMES LINDLEY | Apr 1971 | British | Director | 2021-09-10 | CURRENT |
STEPHEN ROBERT TAYLOR | Oct 1961 | British | Director | 2000-06-02 UNTIL 2000-09-05 | RESIGNED |
JOHN COLIN THWAITE | Jun 1945 | British | Director | 1995-03-29 UNTIL 2000-06-02 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 1997-11-13 UNTIL 2006-09-01 | RESIGNED |
MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1998-06-23 UNTIL 1999-09-08 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-03 UNTIL 2014-11-17 | RESIGNED |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2017-10-18 UNTIL 2021-09-10 | RESIGNED |
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-09-05 UNTIL 2003-11-28 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Director | 1996-04-05 UNTIL 1999-08-24 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2000-09-28 UNTIL 2001-03-26 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-05-01 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Secretary | 2000-09-05 UNTIL 2000-09-28 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Secretary | 1995-03-29 UNTIL 1996-04-05 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Secretary | 2001-03-26 UNTIL 2005-03-04 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 UNTIL 2000-09-05 | RESIGNED | ||
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2004-12-01 UNTIL 2005-10-31 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2017-06-26 UNTIL 2017-10-18 | RESIGNED |
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
BRIAN ERNEST HILLHOUSE | Oct 1938 | British | Director | 1995-03-29 UNTIL 1997-01-25 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2013-03-27 UNTIL 2014-09-24 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Director | 1995-03-29 UNTIL 1996-04-05 | RESIGNED |
ANTHONY RICHARD HILLYER | Oct 1958 | British | Director | 1997-05-22 UNTIL 1998-06-24 | RESIGNED |
THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-10-04 UNTIL 2021-09-10 | RESIGNED |
MARIANNE MCKENZIE GREEN | Nov 1954 | British | Director | 1995-03-29 UNTIL 1997-06-30 | RESIGNED |
ROBERT IAN DUNCAN | May 1947 | British | Director | 1998-06-24 UNTIL 1998-09-25 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-10-18 UNTIL 2018-10-04 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
RICHARD WATERS YOUNGER | Feb 1942 | British | Director | 1998-09-25 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Football Pools Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THEPOOLS.COM LIMITED | 2021-04-22 | 31-12-2020 | £100 equity |
Dormant Company Accounts - THEPOOLS.COM LIMITED | 2020-08-21 | 31-12-2019 | £100 equity |