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POLLY PECK INTERNATIONAL PLC

Learn more about POLLY PECK INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

POLLY PECK INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00630879
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 1991.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 1991.07.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.07.28
overdue: OVERDUE
last made update: 1992.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2000.07.14

List of company documents:

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Find out more information about POLLY PECK INTERNATIONAL PLC. Our website makes it possible to view other available documents related to POLLY PECK INTERNATIONAL PLC. 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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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015
Form type: 2.15
Date: 2015.11.20
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
Form type: 2.15
Date: 2015.06.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014
Form type: 2.15
Date: 2014.12.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
Form type: 2.15
Date: 2014.06.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
Form type: 2.15
Date: 2013.12.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013
Form type: 2.15
Date: 2013.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012
Form type: 2.15
Date: 2012.12.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012
Form type: 2.15
Date: 2012.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
Form type: 2.15
Date: 2011.12.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2011
Form type: 2.15
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2010
Form type: 2.15
Date: 2010.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010
Form type: 2.15
Date: 2010.06.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009
Form type: 2.15
Date: 2009.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 2.15
Date: 2009.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 2.15
Date: 2008.12.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 2.15
Date: 2008.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2008
Form type: 2.15
Date: 2008.06.10
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FORM 2.15 - P/E - 24/10/07 (US$)
Form type: MISC
Date: 2007.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.30
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FORM 2.15 - P/E 24/04/07 (US$)
Form type: MISC
Date: 2007.07.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.12.20
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FORM 2.15 US$ P/E 24/04/2006
Form type: MISC
Date: 2006.06.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.21
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.06.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.15
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FORM 2.15 - 24/04/04 - U.S $ ACC
Form type: MISC
Date: 2004.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.19
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2.15 P/E 24/10/02 IN US$
Form type: MISC
Date: 2002.12.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.21
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FORM 2.15 P/E 24/10/01 IN US$
Form type: MISC
Date: 2001.12.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.03
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O/C REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2001.07.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.11.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.07.25
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REPORT TO CREDITORS
Form type: MISC
Date: 1997.06.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL
Form type: 287
Date: 1995.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.06.09
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/95 FROM:, 1 PRESCOT STREET, LONDON, E1 8AY
Form type: 287
Date: 1995.02.21

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Company directors and board members:

TASHIN KARAN (dissolve)
Director, 1992.06.30
TEPECIK YOLU ALKENT SITES ACELYA 5 BLOK D14 ETILER , ISTANBUL
FOREIGN
TURKEY
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1992.06.30 - 1994.02.25
101 COMMERCIAL ROAD , LONDON
E1 1RD
PETER JOHN COMPSON (dissolve)
Director, 1992.06.30 - 1996.09.10
WILLOW COTTAGE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SX, SUFFOLK
BRIAN HAYCOX (dissolve)
Director, 1992.06.30 - 1992.11.05
5966 PARADISE POINT DRIVE ROYAL HARBOR YACHT CLUB MIAMI FLORID ,
FOREIGN
USA
GLEN MICHAEL MCDONNALL (dissolve)
Director, SOLICITOR, 1992.06.30 - 1994.02.25
101 COMMERCIAL ROAD , LONDON
E1 1RD

Companies near to POLLY PECK INTERNATIONAL PLC

Information about the Public Limited Company POLLY PECK INTERNATIONAL PLC 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: 2016.05.23. Reload the data