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POLLDALE LIMITED

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

Company details

UNIT 4 STATION YARD, STATION ROAD, HUNGERFORD, BERKSHIRE, RG17 0DY

POLLDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00954970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.27
dissolution date: 2014.12.09
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 100
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.23
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.05.31
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BLACKWELL / 31/05/2011
Form type: CH01
Date: 2011.05.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VERONICA DURHAM / 31/05/2011
Form type: CH03
Date: 2011.05.31
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 20 DENEHURST GARDENS, WOODFORD GREEN, ESSEX, IG8 0PA
Form type: 287
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/09/99
Form type: SRES03
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/11/98
Form type: SRES03
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/97
Form type: SRES03
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/09/96
Form type: SRES03
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/95
Form type: SRES03
Date: 1995.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25

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Company directors and board members:

VERONICA DURHAM (dissolve)
Secretary, ACCOUNTS, 2005.03.15 - 2014.12.09
UNIT 4 STATION YARD STATION ROAD , HUNGERFORD
RG17 0DY, BERKSHIRE
DAVID NICHOLAS BLACKWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2014.12.09
UNIT 4 STATION YARD STATION ROAD , HUNGERFORD
RG17 0DY, BERKSHIRE
DEREK EDWARD ALBERT LAWRENCE (dissolve)
Secretary, 2002.12.13 - 2005.03.15
5 REGENT CLOSE , HUNGERFORD
RG17 0LF, BERKSHIRE
MICHAEL TERENCE MCHATTON (dissolve)
Secretary, 1992.05.31 - 1993.05.31
233 NEW KINGS ROAD PARSONS GREEN , LONDON
SW6 4XE
MCS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.05.31 - 1993.12.31
82 ST JOHN STREET , LONDON
EC1M 4JN
CHRISTINE WILLIAMS (dissolve)
Secretary, 1994.01.01 - 2002.12.12
20 DENEHURST GARDENS , WOODFORD GREEN
IG8 0PA, ESSEX
Date 2014.06.30
Current Assets £ 3,143
Debtors £ 143
Shareholder Funds £ 214,478
Profit Loss Account Reserve £ 214,578
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 214,478
Total Assets Less Current Liabilities £ 3,143
Net Current Assets Liabilities £ 3,143
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Creditors Due After One Year £ 217,621

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Information about the Private Limited Company POLLDALE 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: 2016.06.24. Reload the data