Company NameMs Pollard Limited
Company StatusDissolved
Company Number00118232
CategoryPrivate Limited Company
Incorporation Date26 October 1911(110 years ago)
Dissolution Date1 August 2008 (13 years, 2 months ago)
Previous NameFredk.Pollard & Co.,Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMasahiko Mori
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityJapanese
StatusClosed
Appointed29 September 2005(93 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 01 August 2008)
RolePresident
Correspondence Address2-8-3 Hyakurakuen
Nara City
Nara
631
Director NameTakeshi Saito
Date of BirthApril 1948 (Born 73 years ago)
NationalityJapanese
StatusClosed
Appointed29 September 2005(93 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address2-4-15 Higashi Shigigaoka
Sango-Cho
Ikoma-Gun
Nara
636
Director NameHiroaki Tamai
Date of BirthMarch 1960 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed29 September 2005(93 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address1033 - 36 Soga-Cho
Kahihara - Shi
634-0831 Nara
Japan
Secretary NameYuichi Kaneshige
NationalityBritish
StatusClosed
Appointed29 September 2005(93 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address50-51 Place Des Ailes
92100 Boulogne
Billancourt
France
Director NameMr Brian Victor Pollard
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(79 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 03 November 2001)
RoleEngineer
Correspondence Address2 Lakeside Court
Thurnby
Leicester
Leicestershire
LE7 9PY
Director NameMr Raymond John Pollard
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(79 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 July 2004)
RoleEngineer
Correspondence Address62 The Fairway
Oadby
Leicester
Leicestershire
LE2 2HL
Director NameMr Peter Barry Russell
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(79 years, 10 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 October 2004)
RoleEngineer
Correspondence Address25 Woodlands Drive
Groby
Leicester
Leicestershire
LE6 0BR
Director NameMr Geoffrey Warner Swift
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(79 years, 10 months after company formation)
Appointment Duration7 years (resigned 13 August 1998)
RoleChartered Accountant
Correspondence AddressStable House 1801 Melton Road
Rearsby
Leicester
Leicestershire
LE7 4YS
Secretary NameMr Geoffrey Warner Swift
NationalityBritish
StatusResigned
Appointed09 August 1991(79 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 July 1998)
RoleCompany Director
Correspondence AddressStable House 1801 Melton Road
Rearsby
Leicester
Leicestershire
LE7 4YS
Director NameMr Simon John Pollard
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(80 years, 10 months after company formation)
Appointment Duration13 years, 1 month (resigned 29 September 2005)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressTouchwood
Main Street East Langton
Market Harborough
Leicestershire
LE16 7TW
Director NameMr Anthony Brian Pollard
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(83 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 29 September 2005)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Stoughton Drive
Leicester
LE5 6AN
Secretary NamePeter Ronald Whittle
NationalityBritish
StatusResigned
Appointed29 July 1998(86 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Byron Close
Lutterworth
Leicestershire
LE17 4XE
Director NameMr Timothy Noel Pollard
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(88 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 29 September 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCreeds Farm
Elkington
Northampton
Northamptonshire
NN6 6NJ
Secretary NameMr Timothy Noel Pollard
NationalityBritish
StatusResigned
Appointed21 December 2001(90 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCreeds Farm
Elkington
Northampton
Northamptonshire
NN6 6NJ
Director NameDavid John Banham
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(91 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 September 2005)
RoleEngineer
Correspondence Address48 Firs Avenue
Uppingham
Leicestershire
LE15 9RE

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£25,810,000
Gross Profit£5,901,000
Net Worth-£2,775,000
Cash£982,000
Current Liabilities£10,833,000

Accounts

Latest Accounts31 March 2006 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
2 May 2007Appointment of a voluntary liquidator (1 page)
18 April 2007Registered office changed on 18/04/07 from: st saviours road leicester LE5 4HP (1 page)
16 April 2007Declaration of solvency (8 pages)
16 April 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 2006Location of register of members (1 page)
5 November 2006Accounts made up to 31 March 2006 (28 pages)
27 September 2006Return made up to 09/08/06; full list of members (9 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
17 June 2006Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006Director resigned (1 page)
16 February 2006Return made up to 09/08/05; full list of members (8 pages)
2 November 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned;director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New secretary appointed (2 pages)
21 October 2005Auditor's resignation (1 page)
21 October 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 October 2005Company name changed fredk.pollard & co.,LIMITED\certificate issued on 14/10/05 (2 pages)
6 October 2005Accounts made up to 31 December 2004 (22 pages)
21 June 2005Particulars of mortgage/charge (8 pages)
5 January 2005Particulars of mortgage/charge (8 pages)
3 November 2004Accounts made up to 31 December 2003 (28 pages)
16 September 2004Particulars of mortgage/charge (8 pages)
16 August 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
12 May 2004Particulars of mortgage/charge (3 pages)
20 February 2004Particulars of mortgage/charge (12 pages)
5 November 2003Accounts made up to 31 December 2002 (21 pages)
26 September 2003Return made up to 09/08/03; full list of members (10 pages)
19 September 2003Particulars of mortgage/charge (8 pages)
2 April 2003Auditor's resignation (1 page)
8 October 2002Accounts made up to 31 December 2001 (21 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001Secretary resigned (1 page)
11 December 2001Director resigned (1 page)
14 August 2001Return made up to 09/08/01; full list of members (11 pages)
16 June 2001Accounts made up to 31 December 2000 (19 pages)
15 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
29 June 2000Accounts made up to 31 December 1999 (19 pages)
17 November 1999New director appointed (2 pages)
19 August 1999Return made up to 09/08/99; change of members (8 pages)
6 July 1999Accounts made up to 31 December 1998 (20 pages)
24 September 1998Director resigned (1 page)
11 September 1998Accounts made up to 31 December 1997 (20 pages)
9 September 1998Auditor's resignation (1 page)
19 August 1998Return made up to 09/08/98; full list of members (8 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998New secretary appointed (2 pages)
28 July 1998£ ic 122805/120619 22/05/98 £ sr [email protected]=2186 (1 page)
15 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(8 pages)
15 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
10 September 1997Return made up to 09/08/97; full list of members (8 pages)
4 September 1997Accounts made up to 31 December 1996 (20 pages)
18 September 1996Accounts made up to 31 December 1995 (19 pages)
27 August 1996Return made up to 09/08/96; no change of members (6 pages)
18 August 1995Accounts made up to 31 December 1994 (20 pages)
18 August 1995Return made up to 09/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 January 1995New director appointed (2 pages)
19 August 1994Accounts made up to 31 December 1993 (20 pages)
18 August 1994Return made up to 09/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 February 1994£ ic 539855/122805 17/12/93 £ sr [email protected]=417050 (1 page)
9 February 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
22 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
21 December 1993Particulars of mortgage/charge (4 pages)
21 December 1993Registered office changed on 21/12/93 from: corona machine tool works st saviours road leicester LE5 4HP (1 page)
19 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 August 1993Accounts made up to 31 December 1992 (20 pages)
19 August 1993Return made up to 09/08/93; full list of members (14 pages)
11 September 1992New director appointed (2 pages)
28 August 1992Accounts made up to 31 December 1991 (20 pages)
28 August 1992Return made up to 09/08/92; change of members (5 pages)
13 September 1991Accounts made up to 31 December 1990 (19 pages)
13 September 1991Return made up to 09/08/91; change of members (5 pages)
13 September 1991Registered office changed on 13/09/91 (7 pages)
27 September 1990Accounts made up to 31 December 1989 (19 pages)
27 September 1990Return made up to 09/08/90; full list of members (9 pages)
19 September 1989Accounts made up to 31 December 1988 (18 pages)
19 September 1989Return made up to 09/08/89; no change of members (4 pages)
27 September 1988Accounts made up to 31 December 1987 (19 pages)
27 September 1988Return made up to 09/08/88; full list of members (4 pages)
13 October 1987Accounts made up to 31 December 1986 (19 pages)
13 October 1987Return made up to 12/08/87; full list of members (9 pages)
4 September 1986Accounts made up to 31 December 1985 (18 pages)
4 September 1986Return made up to 13/08/86; full list of members (6 pages)