PL

POOLSERCO LIMITED

Dissolved

Company number 03646729

London · Incorporated 8 October 1998

4th Floor, 350 Euston Road, London, NW1 3AW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2439) LIMITED · 8 October 1998 – 19 January 1999

Company overview

POOLSERCO LIMITED was a private limited company incorporated on 8 October 1998 and registered in England and Wales and dissolved on 30 May 2023. It changed its name from TRUSHELFCO (NO.2439) LIMITED on 8 October 1998. Its registered office is at 4th Floor, 350 Euston Road, London, NW1 3AW. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Elexon Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCCALLA, Simon James (appointed 1 June 2022) and VAUGHAN, Sara Lyn (appointed 1 September 2022). BROWN, Nicholas serves as company secretary (appointed 24 April 2010). 36 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2022, were filed on 21 June 2022. Companies House holds 145 filings for this company, most recently a gazette filing on 30 May 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCALLA, Simon James
Director
1 June 2022
BN
BROWN, Nicholas
Secretary
24 April 2010
VS
VAUGHAN, Sara Lyn
Director · Resigned
1 November 2021
BM
BYGRAVES, Mark Lindsay
Director · Resigned
11 November 2016
GM
GIBBONS, Michael John Stanley
Director · Resigned
1 October 2013
PA
PINDER, Andrew John
Director · Resigned
1 October 2010
ES
EYRE, Sebastian Peter, Dr
Director · Resigned
12 February 2010
CN
CORNWALL, Nigel Paul, Mr.
Director · Resigned
5 November 2008
TP
TEAGUE, Peter Roy
Director · Resigned
1 October 2008
WC
WILLIAMS, Claire Anne
Secretary · Resigned
28 November 2002
BC
BRENDISH, Clayton Mark
Director · Resigned
4 April 2001
NT
NELSON, Thomas Scott
Director · Resigned
14 August 2000
TG
THOMAS, Graham David
Director · Resigned
14 August 2000
DN
DURLACHER, Nicholas John
Director · Resigned
14 August 2000
CJ
CARPENTER, John Ichard
Director · Resigned
24 March 2000
RP
RUSSELL, Philip Bramley
Director · Resigned
24 March 2000
VB
VEST, Barbara Anne
Director · Resigned
15 July 1999
MI
MORAN, Ian Antony
Director · Resigned
24 June 1999
SG
SOUTHALL, Graham Brinsley
Director · Resigned
15 April 1999
KN
KNEE, Nigel, Dr
Director · Resigned
15 April 1999
CP
CHESTERMAN, Paul
Director · Resigned
15 April 1999
BP
BEDSON, Peter, Dr
Director · Resigned
15 April 1999
BM
BOWDEN, Michael
Director · Resigned
15 April 1999
CE
CUMBERLAND, Edwyn Charles
Director · Resigned
15 April 1999
GS
GARRETT, Stephen Paul
Director · Resigned
15 April 1999
MP
MOTT, Paul Kenneth
Director · Resigned
15 April 1999
OP
O'NEILL, Peter Laurence
Director · Resigned
15 April 1999
SS
SKILLINGS, Simon Andrew, Dr
Director · Resigned
15 April 1999
CL
COE, Linda Frances
Director · Resigned
23 March 1999
WJ
WORTH, Joseph Denis
Director · Resigned
23 March 1999
ST
SERMON, Thomas Christopher
Director · Resigned
5 March 1999
SI
SOLOMON, Ian Charles
Director · Resigned
4 November 1998
SP
STACEY, Paul Howard
Director · Resigned
4 November 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
8 October 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
8 October 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 October 1998

Persons with significant control

PS
Elexon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2023 View
Gazette Notice Voluntary
Gazette
14 March 2023 View
Dissolution Application Strike Off Company
Dissolution
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Made Up Date
Accounts
23 June 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Made Up Date
Accounts
12 June 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Made Up Date
Accounts
27 June 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
24 October 2005 View
Accounts With Made Up Date
Accounts
12 July 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Made Up Date
Accounts
12 July 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Made Up Date
Accounts
20 August 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
16 October 2002 View
Accounts With Made Up Date
Accounts
16 September 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Made Up Date
Accounts
1 October 2001 View
Resolution
Resolution
9 May 2001 View
Memorandum Articles
Incorporation
9 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
6 November 2000 View
Resolution
Resolution
7 September 2000 View
Memorandum Articles
Incorporation
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
3 August 2000 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Capital
29 December 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Address
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Legacy
Accounts
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Memorandum Articles
Incorporation
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
18 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Incorporation Company
Incorporation
8 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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