Company NamePolstore (Materials Handling) Limited
DirectorsSt John Wyndham Lucas Lucas and Erica Elizabeth Lucas-Lucas
Company StatusDissolved
Company Number00825653
CategoryPrivate Limited Company
Incorporation Date2 November 1964(59 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameSt John Wyndham Lucas Lucas
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(26 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleIndustrialist
Correspondence AddressPondhead Farm
Mayes Green, Ockley
Dorking
Surrey
RH5 5PN
Director NameErica Elizabeth Lucas-Lucas
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(26 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressPond Head Farm
Pond Head Lane Mayes Green Ockley
Dorking
Surrey
RH5 5PN
Secretary NameErica Elizabeth Lucas-Lucas
NationalityBritish
StatusCurrent
Appointed15 July 1991(26 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressPond Head Farm
Pond Head Lane Mayes Green Ockley
Dorking
Surrey
RH5 5PN

Location

Registered AddressThe Howard Centre
Exchange Towere
2 Harbour Exchange Square
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£378,745
Cash£25,458
Current Liabilities£924,307

Accounts

Latest Accounts31 July 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

2 March 2003Dissolved (1 page)
2 December 2002Completion of winding up (1 page)
14 February 2000Order of court to wind up (2 pages)
14 February 2000Order of court to wind up (2 pages)
16 June 1999Registered office changed on 16/06/99 from: wintersells road byfleet surrey KT14 7LQ (1 page)
14 June 1999Appointment of a voluntary liquidator (1 page)
14 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 June 1999Declaration of solvency (3 pages)
19 November 1998Accounts for a small company made up to 31 July 1998 (8 pages)
18 August 1998Return made up to 15/07/98; full list of members (7 pages)
6 January 1998Accounts for a small company made up to 31 July 1997 (9 pages)
1 September 1997Location of register of members (1 page)
1 September 1997Location of register of directors' interests (1 page)
1 September 1997Director's particulars changed (1 page)
1 September 1997Return made up to 15/07/97; full list of members (7 pages)
29 August 1997Full accounts made up to 31 July 1996 (13 pages)
7 July 1996Return made up to 15/07/96; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 31 July 1994 (5 pages)
30 November 1995Accounts for a small company made up to 31 July 1995 (6 pages)
21 July 1995Return made up to 15/07/95; full list of members (6 pages)