Ms Pollard Limited

Company Name	Ms Pollard Limited
Company Status	Dissolved
Company Number	00118232
Category	Private Limited Company
Incorporation Date	26 October 1911(112 years, 6 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Fredk.Pollard & Co.,Limited

Business Activity

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

Directors

Director Name	Masahiko Mori
Date of Birth	September 1961 (Born 62 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	President
Correspondence Address	2-8-3 Hyakurakuen Nara City Nara 631

Director Name	Takeshi Saito
Date of Birth	April 1948 (Born 76 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 64 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 68 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 64 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

Location

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

Financials

Year	2014
Turnover	£25,810,000
Gross Profit	£5,901,000
Net Worth	-£2,775,000
Cash	£982,000
Current Liabilities	£10,833,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Director resigned (10 pages)
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 363(288) ‐ Secretary's particulars changed (13 pages)
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	Â£ ic 122805/120619 22/05/98 Â£ sr 2186@1=2186 (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (12 pages)
9 February 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
9 February 1994	Â£ ic 539855/122805 17/12/93 Â£ sr 417050@1=417050 (1 page)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)

Ms Pollard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London