| Company Name | Polstore (Materials Handling) Limited |
|---|---|
| Directors | St John Wyndham Lucas Lucas and Erica Elizabeth Lucas-Lucas |
| Company Status | Dissolved |
| Company Number | 00825653 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1964(59 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | St John Wyndham Lucas Lucas |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Industrialist |
| Correspondence Address | Pondhead Farm Mayes Green, Ockley Dorking Surrey RH5 5PN |
| Director Name | Erica Elizabeth Lucas-Lucas |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Pond Head Farm Pond Head Lane Mayes Green Ockley Dorking Surrey RH5 5PN |
| Secretary Name | Erica Elizabeth Lucas-Lucas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Pond Head Farm Pond Head Lane Mayes Green Ockley Dorking Surrey RH5 5PN |
Location
| Registered Address | The Howard Centre Exchange Towere 2 Harbour Exchange Square London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,745 |
| Cash | £25,458 |
| Current Liabilities | £924,307 |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 March 2003 | Dissolved (1 page) |
|---|---|
| 2 December 2002 | Completion of winding up (1 page) |
| 14 February 2000 | Order of court to wind up (2 pages) |
| 14 February 2000 | Order of court to wind up (2 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: wintersells road byfleet surrey KT14 7LQ (1 page) |
| 14 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 June 1999 | Resolutions
|
| 14 June 1999 | Declaration of solvency (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 18 August 1998 | Return made up to 15/07/98; full list of members (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 July 1997 (9 pages) |
| 1 September 1997 | Location of register of members (1 page) |
| 1 September 1997 | Location of register of directors' interests (1 page) |
| 1 September 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Return made up to 15/07/97; full list of members (7 pages) |
| 29 August 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 7 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 21 July 1995 | Return made up to 15/07/95; full list of members (6 pages) |