| Company Name | W.Waide Pollard & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00181266 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1922(102 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eileen Nellie Pollard |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Nelmes Way Hornchurch Essex RM11 2QZ |
| Director Name | Kathleen Minnie Pollard |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Nelmes Way Hornchurch Essex RM11 2QZ |
| Director Name | Linda Dawn Pollard |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Nelmes Way Hornchurch Essex RM11 2QZ |
| Director Name | Lionel Cecil Pollard |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Nelmes Way Hornchurch Essex RM11 2QZ |
| Director Name | Tony Frank Pollard |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 167 Ardleigh Green Road Hornchurch Essex RM11 2LF |
| Secretary Name | William Henry Gunton Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(69 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 347 Upper Rainham Road Hornchurch Essex RM12 4DB |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 April 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 20 June 2000 | Dissolved (1 page) |
|---|---|
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 August 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 August 1998 (2 pages) |
| 5 August 1998 | Notice of completion of voluntary arrangement (9 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 4 nelmes way hornchurch essex RM11 2QZ (1 page) |
| 24 December 1997 | Resolutions
|
| 24 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 December 1997 | Declaration of solvency (3 pages) |
| 15 October 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 August 1997 (2 pages) |
| 8 September 1997 | Return made up to 02/09/97; no change of members
|
| 12 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1997 | Return made up to 02/09/96; full list of members (8 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 2 mountview court 310 friern barnet lane whetstone london (1 page) |
| 21 November 1996 | Notice of discharge of Administration Order (4 pages) |
| 21 November 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 10 October 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 23 August 1996 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 31 May 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 12 April 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 6 February 1996 | Full group accounts made up to 1 April 1995 (24 pages) |
| 25 January 1996 | Notice of result of meeting of creditors (11 pages) |
| 3 January 1996 | Statement of administrator's proposal (19 pages) |
| 31 October 1995 | Return made up to 02/09/95; no change of members (6 pages) |
| 17 October 1995 | Administration Order (8 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: cecil house 2 tabernacle avenue plaistow london E13 8ED (1 page) |
| 9 October 1995 | Notice of Administration Order (2 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |