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POLL & WITHEY WINDOWS LIMITED

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

Company details

WATTON, THETFORD, NORFOLK, IP25 6NG

POLL & WITHEY WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 01032600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.25
dissolution date: 2004.06.01
last member list: 1995.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 2611 - Manufacture of flat glass

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.12.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.16 Receiver Appointed
NATIONAL PROVIDENT INSTITUTION
SECURITY DEPOSIT DEED - Outstanding on 1995.08.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.02.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.10.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/11/94
Form type: 123
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
AD 25/11/94---------, £ SI [email protected]=85000, £ IC 15000/100000
Form type: 88(2)R
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94
Form type: ORES10
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: ORES04
Document description: £ NC 15000/100000
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94
Form type: 363(287)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/92
Form type: 363(287)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/04/86
Form type: 363
Date: 1986.05.01

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Company directors and board members:

RICHARD ALEXANDER MILLAR (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.11.25 - 2004.06.01
FLINT COTTAGE TOP ROAD BELAUGH , NORWICH
NR12 8XB, NORFOLK
DAVID EDWARD HICKIN (dissolve)
Director, ACCOUNTANT, 1997.05.19 - 2004.06.01
CHARNWOOD BERRY HALL ROAD PENNYGATE BARTON TURF , NORWICH
NR12 8BE, NORFOLK
JOSEPH KING (dissolve)
Director, PHARMACIST, 1994.11.25 - 2004.06.01
STRATFORD HOUSE STRATFORD CRESCENT , CRINGLEFORD
NR4 7SF, NORFOLK
RICHARD ALEXANDER MILLAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.25 - 2004.06.01
FLINT COTTAGE TOP ROAD BELAUGH , NORWICH
NR12 8XB, NORFOLK
PHILLIP ADDREW SYMONDS (dissolve)
Director, SALESMAN/MANAGER, 1997.04.09 - 2004.06.01
4 HEATHERWOOD CLOSE THORPE END , NORWICH
NR13 5BN, NORFOLK
MICHAEL JOHN MILES (dissolve)
Secretary, 1991.05.14 - 1994.11.25
STREET FARM FRESSINGFIELD , DISS
IP21 5QD, NORFOLK
DAVID HAMBLIN (dissolve)
Director, SALES DIRECTOR, 1995.06.13 - 1996.06.03
ORCHARD LEY POOLE ST GREAT YELDHAM , HALSTEAD
CO9 4HP, ESSEX
CLIVE MIDDLETON (dissolve)
Director, 1994.01.01 - 1995.10.19
29 BELL LANE SAHAM TONEY , THETFORD
IP25 7HD, NORFOLK
MICHAEL JOHN MILES (dissolve)
Director, 1991.05.14 - 1994.11.25
STREET FARM FRESSINGFIELD , DISS
IP21 5QD, NORFOLK
RAYMONDE GEORGE SNOW (dissolve)
Director, 1991.05.14 - 1995.06.30
HEATH LODGE HEATH ROAD BANHAM , NORWICH
NR16 2DG
ERNEST PAUL TURNER (dissolve)
Director, MANAGING DIRECTOR, 1995.06.13 - 1997.05.09
156 TUTTLES LANE WEST , WYMONDHAM
NR18 0JJ, NORFOLK
PAUL STEPHEN WITHEY (dissolve)
Director, 1991.05.14 - 1995.06.13
FROST ROW FARM SOUTHBURGH LANE HINGHAM , NORWICH
NR9 4PP, NORFOLK

Companies near to POLL & WITHEY WINDOWS ltd.

Information about the Private Limited Company POLL & WITHEY WINDOWS 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: 2016.07.21. Reload the data