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POLCIT LIMITED

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

Company details

55 PRINCES GATE, LONDON, SW7 2PG

POLCIT LIMITED on the map

Company type: Private Limited Company
Company number: 00458851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.16
dissolution date: 2006.08.01
last member list: 2005.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company POLCIT LIMITED was a Private Limited Company, registration number 00458851, established in United Kingdom on the 16. September 1948. The company was dissolved. The company was in business for 68 years and 2 months. The company used to be located at 55 PRINCES GATE, LONDON, SW7 2PG. Business of the company POLCIT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.01. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.10.15. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.15
documents available: 1

List of company documents:

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Find out more information about POLCIT LIMITED. Our website makes it possible to view other available documents related to POLCIT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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S366A DISP HOLDING AGM 08/11/05
Form type: ELRES
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/05
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/86 FROM:, 55 PRINCES GATE, LONDON, SW7 2PG
Form type: 287
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/86 FROM:, 33 WEYMOUTH ST., LONDON W1N 3FL.
Form type: 287
Date: 1986.11.10

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Company directors and board members:

LUCY LUCYNA QUIRKE (dissolve)
Secretary, COMPANY SECRETARY, 2005.11.28 - 2006.08.01
151E CHATHAM STREET , LONDON
SE17 1PA
JULIUS ENGLERT (dissolve)
Director, WRITER, 2005.10.03 - 2006.08.01
9 ROSEBERY GARDENS , LONDON
W13 0HD
ANDRZEJ KAZIMIERZ MARIA SZKUTA (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2006.08.01
43 CARMINIA ROAD , LONDON
SW17 8AJ
RYSZARD DEMBINSKI (dissolve)
Secretary, 1997.11.05 - 1999.10.15
24A EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH
ZBIGNIEW JANIK (dissolve)
Secretary, 1991.10.15 - 1998.05.05
18 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
ANDRZEJ KAZIMIERZ MARIA SZKUTA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.01 - 2005.11.28
43 CARMINIA ROAD , LONDON
SW17 8AJ
RYSZARD DEMBINSKI (dissolve)
Director, 1991.10.15 - 2005.10.03
24A EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH
ZBIGNIEW JANIK (dissolve)
Director, 1991.10.15 - 1996.05.05
18 SOUTHDOWN DRIVE WIMBLEDON , LONDON
SW20 8EZ
ADAM STAHL (dissolve)
Director, 1991.10.15 - 1998.09.09
1 CHLORANE GARDENS , LONDON
NW3

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Information about the Private Limited Company POLCIT 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: 2016.05.06. Reload the data