Poulten & Graf Limited

DataGardener
poulten & graf limited
dissolved
Unknown

Poulten & Graf Limited

01303932•Private Limited With Share Capital

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG
Website02085944256

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Incorporated

21/03/1977

Company Age

49 years

Directors

4

Employees

—

SIC Code

23190

Risk

not scored

Company Overview

Registration, classification & business activity

Poulten & Graf Limited (01303932) is a private limited with share capital incorporated on 21/03/1977 (49 years old) and registered in southend-on-sea, SS12EG. The company operates under SIC code 23190 - manufacture and processing of other glass, including technical glassware.

Private Limited With Share Capital
SIC: 23190
Unknown
Incorporated 21/03/1977
SS12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

Patents

Board of Directors

3
J
john howard poulten
director
H
hans klaus siegfried graf
director
J
jason robson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-10-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Mortgage
Date:05-09-2002
Legacy
Category:Mortgage
Date:05-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Capital
Date:16-10-2001
Legacy
Category:Capital
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Resolution
Category:Resolution
Date:16-10-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Address
Date:22-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Mortgage
Date:21-03-2000
Legacy
Category:Mortgage
Date:21-03-2000
Legacy
Category:Mortgage
Date:21-03-2000
Legacy
Category:Mortgage
Date:18-03-2000
Legacy
Category:Mortgage
Date:18-03-2000
Legacy
Category:Mortgage
Date:18-03-2000
Legacy
Category:Capital
Date:06-03-2000
Legacy
Category:Capital
Date:06-03-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Capital
Date:03-02-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date22/05/2019
Latest Accounts31/12/2018

Trading Addresses

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EGRegistered
Peak Works, 1 Alfreds Way Alfreds Way Industria, Estate, Barking, Essex, IG110AS

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Contact

02085944256
poulten-graf.com
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG