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LAURENCE POLLINGER LIMITED

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

Company details

DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA

LAURENCE POLLINGER LIMITED on the map

Company type: Private Limited Company
Company number: 00600568
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2000.10.14
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 2000.10.16

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT
Form type: TM01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 31/01/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD AGGETT / 31/01/2014
Form type: CH01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, DRURY HOUSE 33-34 RUSSELL STREET, LONDON, WC2B 5HA
Form type: AD01
Date: 2014.02.06
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APPOINTMENT TERMINATED, SECRETARY LEIGH POLLINGER
Form type: TM02
Date: 2014.01.13
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.09
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PREVEXT FROM 31/07/2013 TO 31/12/2013
Form type: AA01
Date: 2014.01.09
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DIRECTOR APPOINTED PAUL BERNARD AGGETT
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MS CAROLINE JAYNE MICHEL
Form type: AP01
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 72 WILTON ROAD, LONDON, SW1V 1DE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN FURZER
Form type: 288b
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 3 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP
Form type: 287
Date: 2008.07.10
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
Child documents:
Document type: ANNOTATION
Date: 2005.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1998.09.01

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Company directors and board members:

LESLEY CHARLOTTE HADCROFT (current)
Director, EDITOR, 1993.03.15
17 STATION ROAD FRIMLEY , CAMBERLEY
GU16 7HE, SURREY
CAROLINE JAYNE MICHEL (current)
Director, 2013.12.20
DRURY HOUSE 34-43 RUSSELL STREET , LONDON
WC2B 5HA
DENZIL ERNEST DE SILVA (resigned)
Secretary, 1991.03.27 - 2000.01.28
32 BLOCKLEY ROAD NORTH WEMBLEY , WEMBLEY
HA0 3LR, MIDDLESEX
JOHN CHRISTOPHER FURZER (resigned)
Secretary, 2005.12.21 - 2008.09.01
23 BRUNSWICK AVENUE NEW SOUTHGATE , LONDON
N11 1HP
LEIGH GERALD POLLINGER (resigned)
Secretary, 2000.01.28 - 2013.12.20
THE BELL TOWER CREEDY PARK , CREDITON
EX17 4EB, DEVON
PAUL BERNARD AGGETT (resigned)
Director, FINANCE DIRECTOR, 2013.12.20 - 2016.03.31
DRURY HOUSE 34-43 RUSSELL STREET , LONDON
WC2B 5HA
JULIET SARAH BURTON (resigned)
Director, EDITOR, 1993.06.15 - 1999.06.01
2 CLIFTON AVENUE , LONDON
W12 9DR
HEATHER MARY BALLANTINE MADDEN (resigned)
Director, FOREIGN RIGHTS MANAGER, 1996.06.14 - 1999.07.16
1A CHESTNUT GROVE , ISLEWORTH
TW7 7HA, MIDDLESEX
MARGARET ELIZABETH PEPPER (resigned)
Director, AUTHORS AGENT, 1991.03.27 - 1996.06.14
40 STAPLETON ROAD , LONDON
SW17 8AU
GERALD JOHN POLLINGER (resigned)
Director, AUTHORS AGENT, 1991.03.27 - 2005.01.05
49 HAVEN AVENUEE , HEATON
KT12 4NF, SURREY

Companies near to LAURENCE POLLINGER ltd.

Information about the Private Limited Company LAURENCE POLLINGER 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: 2016.05.20. Reload the data