Puckpool Limited in Brent Park LONDON

Puckpool Limited LONDON

Puckpool Limited was formally closed on 2021-03-16. Puckpool was a private limited company that was situated at Drury Way, Brent Park, London, NW10 0JN. The company (formed on 1992-01-02) was run by 2 directors and 1 secretary.
Director Timothy R. who was appointed on 24 February 2003.
Director Yogesh M. who was appointed on 08 September 2000.
Among the secretaries, we can name: Timothy R. appointed on 24 February 2003.

The company was categorised as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 2018-07-13 and their previous name was Team Relocations & Storage. There is another name alteration: previous name was Transeuro Amertrans Storage performed on 2002-05-27. The latest confirmation statement was sent on 2020-01-02 and last time the accounts were sent was on 30 September 2019. 2016-01-02 is the date of the latest annual return.

Puckpool Limited Address / Contact

Office Address	Drury Way
Office Address2	Brent Park
Town	London
Post code	NW10 0JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672660
Date of Incorporation	Thu, 2nd Jan 1992
Date of Dissolution	Tue, 16th Mar 2021
Industry	Non-trading company
End of financial Year	30th September
Company age	29 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sat, 13th Feb 2021
Last confirmation statement dated	Thu, 2nd Jan 2020

Company staff

Timothy R.

Position: Secretary

Appointed: 24 February 2003

Timothy R.

Position: Director

Appointed: 24 February 2003

Yogesh M.

Position: Director

Appointed: 08 September 2000

Frank G.

Position: Director

Appointed: 08 September 2000

Resigned: 10 September 2008

Stewart P.

Position: Director

Appointed: 03 August 1993

Resigned: 20 February 2003

Christopher W.

Position: Director

Appointed: 31 January 1993

Resigned: 31 January 2002

Anthony S.

Position: Director

Appointed: 31 January 1993

Resigned: 10 December 2002

Lawrence M.

Position: Director

Appointed: 25 September 1992

Resigned: 24 February 2003

Lawrence M.

Position: Secretary

Appointed: 23 January 1992

Resigned: 24 February 2003

Paul E.

Position: Director

Appointed: 23 January 1992

Resigned: 30 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 23 January 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1992

Resigned: 23 January 1992

People with significant control

Trans Euro Limited

Drury Way Drury Way, Brent Park, London, NW10 0JN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02676889
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Team Relocations & Storage	July 13, 2018
Transeuro Amertrans Storage	May 27, 2002
Trans Euro Storage	September 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, June 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 16th, February 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 30th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/09 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 20th, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 15th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/02/01 with shareholders record filed on: 1st, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/01 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 20th, September 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 30/09/00 filed on: 14th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/01/31 filed on: 23rd, August 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 7th, March 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 26th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/02/10 with shareholders record filed on: 10th, February 1999	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1998/01/31 filed on: 1st, December 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1998/03/18 with shareholders record filed on: 18th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 1st, September 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/03/07 with shareholders record filed on: 7th, March 1997	annual return
AA	Full accounts for the period ending 1996/01/31 filed on: 2nd, December 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1996/02/23 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 22nd, September 1995	accounts	Free Download (16 pages)
363s	Annual return up to 1995/02/16 with shareholders record filed on: 16th, February 1995	annual return
AA	Full accounts for the period ending 1994/01/31 filed on: 19th, August 1994	accounts
363s	Annual return up to 1994/01/20 with shareholders record filed on: 20th, January 1994	annual return
AA	Full accounts for the period ending 1993/01/31 filed on: 13th, August 1993	accounts
363s	Annual return up to 1993/02/13 with shareholders record filed on: 13th, February 1993	annual return
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/01 filed on: 28th, October 1992	accounts

Puckpool Limited LONDON

Puckpool Limited Address / Contact

Company Information / Profile

Company staff

Timothy R.

Timothy R.

Yogesh M.

Frank G.

Stewart P.

Christopher W.

Anthony S.

Lawrence M.

Lawrence M.

Paul E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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