Nara City
Nara
631
Director Name | Takeshi Saito |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 29 September 2005(93 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 2-4-15 Higashi Shigigaoka Sango-Cho Ikoma-Gun Nara 636 |
Director Name | Hiroaki Tamai |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 29 September 2005(93 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 1033 - 36 Soga-Cho Kahihara - Shi 634-0831 Nara Japan |
Secretary Name | Yuichi Kaneshige |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 2005(93 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 50-51 Place Des Ailes 92100 Boulogne Billancourt France |
Director Name | Mr Brian Victor Pollard |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(79 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 03 November 2001) |
Role | Engineer |
Correspondence Address | 2 Lakeside Court Thurnby Leicester Leicestershire LE7 9PY |
Director Name | Mr Raymond John Pollard |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(79 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 July 2004) |
Role | Engineer |
Correspondence Address | 62 The Fairway Oadby Leicester Leicestershire LE2 2HL |
Director Name | Mr Peter Barry Russell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(79 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 October 2004) |
Role | Engineer |
Correspondence Address | 25 Woodlands Drive Groby Leicester Leicestershire LE6 0BR |
Director Name | Mr Geoffrey Warner Swift |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(79 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 13 August 1998) |
Role | Chartered Accountant |
Correspondence Address | Stable House 1801 Melton Road Rearsby Leicester Leicestershire LE7 4YS |
Secretary Name | Mr Geoffrey Warner Swift |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(79 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 July 1998) |
Role | Company Director |
Correspondence Address | Stable House 1801 Melton Road Rearsby Leicester Leicestershire LE7 4YS |
Director Name | Mr Simon John Pollard |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(80 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 29 September 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Touchwood Main Street East Langton Market Harborough Leicestershire LE16 7TW |
Director Name | Mr Anthony Brian Pollard |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(83 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 29 September 2005) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Stoughton Drive Leicester LE5 6AN |
Secretary Name | Peter Ronald Whittle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1998(86 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Byron Close Lutterworth Leicestershire LE17 4XE |
Director Name | Mr Timothy Noel Pollard |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(88 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 September 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Creeds Farm Elkington Northampton Northamptonshire NN6 6NJ |
Secretary Name | Mr Timothy Noel Pollard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(90 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Creeds Farm Elkington Northampton Northamptonshire NN6 6NJ |
Director Name | David John Banham |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(91 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 September 2005) |
Role | Engineer |
Correspondence Address | 48 Firs Avenue Uppingham Leicestershire LE15 9RE |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £25,810,000 |
Gross Profit | £5,901,000 |
Net Worth | -£2,775,000 |
Cash | £982,000 |
Current Liabilities | £10,833,000 |
Latest Accounts | 31 March 2006 (17 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 May 2007 | Appointment of a voluntary liquidator (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: st saviours road leicester LE5 4HP (1 page) |
16 April 2007 | Resolutions
|
16 April 2007 | Declaration of solvency (8 pages) |
17 November 2006 | Location of register of members (1 page) |
5 November 2006 | Accounts made up to 31 March 2006 (28 pages) |
27 September 2006 | Return made up to 09/08/06; full list of members (9 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Return made up to 09/08/05; full list of members (8 pages) |
2 November 2005 | New director appointed (2 pages) |
21 October 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 October 2005 | Secretary resigned;director resigned (1 page) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | Auditor's resignation (1 page) |
21 October 2005 | New secretary appointed (2 pages) |
21 October 2005 | Director resigned (1 page) |
14 October 2005 | Company name changed fredk.pollard & co.,LIMITED\certificate issued on 14/10/05 (2 pages) |
6 October 2005 | Accounts made up to 31 December 2004 (22 pages) |
21 June 2005 | Particulars of mortgage/charge (8 pages) |
5 January 2005 | Particulars of mortgage/charge (8 pages) |
3 November 2004 | Accounts made up to 31 December 2003 (28 pages) |
16 September 2004 | Particulars of mortgage/charge (8 pages) |
16 August 2004 | Return made up to 09/08/04; full list of members
|
12 May 2004 | Particulars of mortgage/charge (3 pages) |
20 February 2004 | Particulars of mortgage/charge (12 pages) |
5 November 2003 | Accounts made up to 31 December 2002 (21 pages) |
26 September 2003 | Return made up to 09/08/03; full list of members (10 pages) |
19 September 2003 | Particulars of mortgage/charge (8 pages) |
2 April 2003 | Auditor's resignation (1 page) |
8 October 2002 | Accounts made up to 31 December 2001 (21 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
14 August 2001 | Return made up to 09/08/01; full list of members (11 pages) |
16 June 2001 | Accounts made up to 31 December 2000 (19 pages) |
15 August 2000 | Return made up to 09/08/00; full list of members
|
29 June 2000 | Accounts made up to 31 December 1999 (19 pages) |
17 November 1999 | New director appointed (2 pages) |
19 August 1999 | Return made up to 09/08/99; change of members (8 pages) |
6 July 1999 | Accounts made up to 31 December 1998 (20 pages) |
24 September 1998 | Director resigned (1 page) |
11 September 1998 | Accounts made up to 31 December 1997 (20 pages) |
9 September 1998 | Auditor's resignation (1 page) |
19 August 1998 | Return made up to 09/08/98; full list of members (8 pages) |
13 August 1998 | New secretary appointed (2 pages) |
13 August 1998 | Secretary resigned (1 page) |
28 July 1998 | £ ic 122805/120619 22/05/98 £ sr 2186@1=2186 (1 page) |
15 July 1998 | Resolutions
|
15 July 1998 | Resolutions
|
10 September 1997 | Return made up to 09/08/97; full list of members (8 pages) |
4 September 1997 | Accounts made up to 31 December 1996 (20 pages) |
18 September 1996 | Accounts made up to 31 December 1995 (19 pages) |
27 August 1996 | Return made up to 09/08/96; no change of members (6 pages) |
18 August 1995 | Return made up to 09/08/95; no change of members
|
18 August 1995 | Accounts made up to 31 December 1994 (20 pages) |
12 January 1995 | New director appointed (2 pages) |
19 August 1994 | Accounts made up to 31 December 1993 (20 pages) |
18 August 1994 | Return made up to 09/08/94; full list of members
|
9 February 1994 | Resolutions
|
9 February 1994 | £ ic 539855/122805 17/12/93 £ sr 417050@1=417050 (1 page) |
22 December 1993 | Resolutions
|
21 December 1993 | Registered office changed on 21/12/93 from: corona machine tool works st saviours road leicester LE5 4HP (1 page) |
21 December 1993 | Particulars of mortgage/charge (4 pages) |
19 August 1993 | Return made up to 09/08/93; full list of members (14 pages) |
19 August 1993 | Resolutions
|
19 August 1993 | Accounts made up to 31 December 1992 (20 pages) |
11 September 1992 | New director appointed (2 pages) |
28 August 1992 | Return made up to 09/08/92; change of members (5 pages) |
28 August 1992 | Accounts made up to 31 December 1991 (20 pages) |
13 September 1991 | Registered office changed on 13/09/91 (7 pages) |
13 September 1991 | Accounts made up to 31 December 1990 (19 pages) |
13 September 1991 | Return made up to 09/08/91; change of members (5 pages) |
27 September 1990 | Accounts made up to 31 December 1989 (19 pages) |
27 September 1990 | Return made up to 09/08/90; full list of members (9 pages) |
19 September 1989 | Return made up to 09/08/89; no change of members (4 pages) |
19 September 1989 | Accounts made up to 31 December 1988 (18 pages) |
27 September 1988 | Accounts made up to 31 December 1987 (19 pages) |
27 September 1988 | Return made up to 09/08/88; full list of members (4 pages) |
13 October 1987 | Return made up to 12/08/87; full list of members (9 pages) |
13 October 1987 | Accounts made up to 31 December 1986 (19 pages) |
4 September 1986 | Accounts made up to 31 December 1985 (18 pages) |
4 September 1986 | Return made up to 13/08/86; full list of members (6 pages) |