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POLLARD RAY & SAMPSON LIMITED

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

Company details

BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

POLLARD RAY & SAMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00528884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.04
dissolution date: 2013.04.09
last member list: 2012.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, UNITED KINGDOM
Form type: AD01
Date: 2012.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.13
Form type: LATEST SOC
Document description: 13/03/12 STATEMENT OF CAPITAL;GBP 10248832
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2009.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
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ADOPT ARTICLES 20/05/2009
Form type: RES01
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 20/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1JD
Form type: 287
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28

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Company directors and board members:

NEIL MICHAEL CROXSON (dissolve)
Director, CFO, 2009.05.01 - 2013.04.09
BDO LLP 125 COLMORE ROW , BIRMINGHAM
B3 3SD
HENRI-PAUL LASCHKAR (dissolve)
Director, S V P, 2009.05.01 - 2013.04.09
FLAT 2 23 HYDE PARK PLACE , LONDON
W2 2LP
JOHN GRAHAM EVETTS (dissolve)
Secretary, 2004.09.10 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
SIMON MICHAEL JAMES (dissolve)
Secretary, 2006.10.09 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ROGER ANTHONY JENKINSON (dissolve)
Secretary, 1991.03.01 - 2004.09.10
POLLENSA 3 FLEDBURGH DRIVE NEW HALL , SUTTON COLDFIELD
B76 1ED, WEST MIDLANDS
ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30 - 2006.10.09
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
JON RICHARD BROCKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1996.08.31
21 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
ANTHONY HUGH BURR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
RONALD ANDREW DOUGLAS (dissolve)
Director, UK OPERATIONS DIRECTOR, 1996.08.31 - 1997.04.09
14 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
ANGUS MACLEAN FRASER (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
TIMOTHY PAUL HAYWOOD (dissolve)
Director, 1999.03.12 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JONATHAN RICHARD PASSMAN (dissolve)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
DOUGLAS HAROLD SABIN (dissolve)
Director, COMPANY SECRETARY, 1997.04.09 - 1999.03.12
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS

Companies near to POLLARD RAY & SAMPSON ltd.

Information about the Private Limited Company POLLARD RAY & SAMPSON 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