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ROY POLLARD LIMITED

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

Company details

GLENWOOD HOUSE, 5 ARUNDEL WAY CAWSTON, RUGBY, CV22 7TU

ROY POLLARD LIMITED on the map

Company type: Private Limited Company
Company number: 00568136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.27
dissolution date: 2009.09.18
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009
Form type: 4.68
Date: 2009.06.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 3 CHAPEL COURT, 42 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 4YS
Form type: 287
Date: 2006.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, 1756, COVENTRY ROAD,, SOUTH YARDLEY,, BIRMINGHAM, B26 1PB
Form type: 287
Date: 2005.06.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.17
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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S252 DISP LAYING ACC 01/12/95
Form type: ELRES
Date: 1996.02.05
£2.95
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S366A DISP HOLDING AGM 01/12/95
Form type: ELRES
Date: 1996.02.05
£2.95
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S386 DISP APP AUDS 01/12/95
Form type: ELRES
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.01.07

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Company directors and board members:

JEAN MARGARET POLLARD (dissolve)
Secretary, 1992.12.29 - 2009.09.18
50 ASHLAWN CRESCENT SOLIHULL , WEST MIDLANDS
B91 1PS
ANDREW POLLARD (dissolve)
Director, RADIO AND TELEVISION ENGINEER, 1992.12.29 - 2009.09.18
43 WHITFORD DRIVE MONKSPATH , SOLIHULL
B90 4YG, WEST MIDLANDS
CAROLE STEELE (dissolve)
Director, 1992.12.29 - 2009.09.18
23 WOODROW CRESCENT KNOWLE , SOLIHULL
B93 9EF, WEST MIDLANDS

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Information about the Private Limited Company ROY 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: 2016.05.17. Reload the data