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HAY POLLOCK (1953) LIMITED

Learn more about HAY POLLOCK (1953) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSUITE SIXTH FLOOR, TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1BN

HAY POLLOCK (1953) LIMITED on the map

Company type: Private Limited Company
Company number: 00525347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.04
dissolution date: 1996.04.30
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, THE HAY POLLOCK CENTRE, JOSSELIN ROAD, BASILDON, ESSEX SS13 1PU
Form type: 287
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/01/94
Form type: SRES03
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/05/94
Form type: SRES03
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, COPPEN ROAD, SELINAS LANE, DAGENHAM, ESSEX RM8 1NU
Form type: 287
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAY,POLLOCK & CO.LIMITED, CERTIFICATE ISSUED ON 31/12/91
Form type: CERTNM
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/03/90
Form type: SRES01
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.21

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Company directors and board members:

MALCOLM ROBERT CLARKE (dissolve)
Secretary, 1991.12.31 - 1996.04.30
148A MAIN ROAD , DANBURY
CM3 4DT, ESSEX
DAVID RUSSELL BLACK (dissolve)
Director, 1995.09.01 - 1996.04.30
ORCHARDS PIKES HEY ROAD , CALDY
L48 1PB, WIRRAL MERSEYSIDE
BRIAN ALFRED ORTON (dissolve)
Director, SHIPPING AGENT, 1991.12.31 - 1996.04.30
WOOD VIEW LITTLE HENNY , SUDBURY
CO10 7NG, SUFFOLK
MORTON PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.04.30
DEEHOLME 27 LONG MEADOW GAYTON , WIRRAL
L60 8QQ, MERSEYSIDE
CRAIG RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.04.30
WINDRUSH 2 FIRDENE CRESCENT , BIRKENHEAD
CH43 9TN, MERSEYSIDE
MICHAEL EDWARD SULLIVAN (dissolve)
Director, SURVEYOR, 1991.12.31 - 1996.04.30
THE OLD VICARAGE CHURCH STREET , GREAT BADDOW
CM2 7HZ, ESSEX
RONALD THOMAS SULLIVAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1996.04.30
71B ROSE VALLEY , BRENTWOOD
CM14 4HJ, ESSEX

Companies near to HAY POLLOCK (1953) ltd.

Information about the Private Limited Company HAY POLLOCK (1953) 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: 2016.05.14. Reload the data