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MS POLLARD LIMITED

Learn more about MS POLLARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MS POLLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00118232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.10.26
dissolution date: 2008.08.01
last member list: 2006.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Previous names:

Company MS POLLARD LIMITED was a Private Limited Company, registration number 00118232, established in United Kingdom on the 26. October 1911. The company was dissolved. The company was in business for 105 years and 1 month. Previous names of this company were: FREDK.POLLARD & CO.,LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company MS POLLARD LIMITED by SIC and NACE code was "2940 - Manufacture of machine tools". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.08.09. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, ST SAVIOURS ROAD, LEICESTER, LE5 4HP
Form type: 287
Date: 2007.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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COMPANY NAME CHANGED, FREDK.POLLARD & CO.,LIMITED, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19

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Company directors and board members:

YUICHI KANESHIGE (dissolve)
Secretary, 2005.09.29 - 2008.08.01
50-51 PLACE DES AILES , 92100 BOULOGNE
BILLANCOURT
FRANCE
MASAHIKO MORI (dissolve)
Director, COMPANY PRESIDENT, 2005.09.29 - 2008.08.01
2-8-3 HYAKURAKUEN NARA CITY , NARA
631
JAPAN
TAKESHI SAITO (dissolve)
Director, 2005.09.29 - 2008.08.01
2-4-15 HIGASHI SHIGIGAOKA SANGO-CHO , IKOMA-GUN
636, NARA
JAPAN
HIROAKI TAMAI (dissolve)
Director, 2005.09.29 - 2008.08.01
1033 - 36 SOGA-CHO , KAHIHARA - SHI
634-0831 NARA
JAPAN
TIMOTHY NOEL POLLARD (dissolve)
Secretary, FINANCE DIRECTOR, 2001.12.21 - 2005.09.29
CREEDS FARM ELKINGTON , NORTHAMPTON
NN6 6NJ, NORTHAMPTONSHIRE
GEOFFREY WARNER SWIFT (dissolve)
Secretary, 1991.08.09 - 1998.07.29
STABLE HOUSE 1801 MELTON ROAD REARSBY , LEICESTER
LE7 4YS, LEICESTERSHIRE
PETER RONALD WHITTLE (dissolve)
Secretary, 1998.07.29 - 2001.12.21
1 BYRON CLOSE , LUTTERWORTH
LE17 4XE, LEICESTERSHIRE
DAVID JOHN BANHAM (dissolve)
Director, ENGINEER, 2002.11.01 - 2005.09.29
48 FIRS AVENUE , UPPINGHAM
LE15 9RE, LEICESTERSHIRE
ANTHONY BRIAN POLLARD (dissolve)
Director, ENGINEER, 1995.01.06 - 2005.09.29
8 STOUGHTON DRIVE , LEICESTER
LE5 6AN
BRIAN VICTOR POLLARD (dissolve)
Director, ENGINEER, 1991.08.09 - 2001.11.03
2 LAKESIDE COURT THURNBY , LEICESTER
LE7 9PY, LEICESTERSHIRE
RAYMOND JOHN POLLARD (dissolve)
Director, ENGINEER, 1991.08.09 - 2004.07.21
62 THE FAIRWAY OADBY , LEICESTER
LE2 2HL, LEICESTERSHIRE
SIMON JOHN POLLARD (dissolve)
Director, ENGINEER, 1992.08.14 - 2005.09.29
TOUCHWOOD MAIN STREET EAST LANGTON , MARKET HARBOROUGH
LE16 7TW, LEICESTERSHIRE
TIMOTHY NOEL POLLARD (dissolve)
Director, FINANCE DIRECTOR, 1999.11.04 - 2005.09.29
CREEDS FARM ELKINGTON , NORTHAMPTON
NN6 6NJ, NORTHAMPTONSHIRE
PETER BARRY RUSSELL (dissolve)
Director, ENGINEER, 1991.08.09 - 2004.10.31
25 WOODLANDS DRIVE GROBY , LEICESTER
LE6 0BR, LEICESTERSHIRE
GEOFFREY WARNER SWIFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1998.08.13
STABLE HOUSE 1801 MELTON ROAD REARSBY , LEICESTER
LE7 4YS, LEICESTERSHIRE

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Information about the Private Limited Company MS POLLARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data