| Company Name | Pollingfold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01276155 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1976(47 years, 8 months ago) |
| Dissolution Date | 10 April 2009 (15 years ago) |
| Previous Name | Warwick Fraser And Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Christopher Elkins |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(14 years, 6 months after company formation) |
| Appointment Duration | 18 years (closed 10 April 2009) |
| Role | Managing Director And Sales Executive |
| Country of Residence | England |
| Correspondence Address | Pollingfold Manor Ellens Green Rudgwick Horsham West Sussex RH12 3AS |
| Secretary Name | Mrs Shelagh Alice Elkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(14 years, 6 months after company formation) |
| Appointment Duration | 18 years (closed 10 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pollingfold Manor Ellens Green Rudgwick Horsham West Sussex RH12 3AS |
| Director Name | Mrs Shelagh Alice Elkins |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 27 December 2007) |
| Role | Computer Broker |
| Country of Residence | England |
| Correspondence Address | Pollingfold Manor Ellens Green Rudgwick Horsham West Sussex RH12 3AS |
Location
| Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £623,898 |
| Cash | £369,474 |
| Current Liabilities | £222,936 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 2009 | Liquidators statement of receipts and payments to 31 December 2008 (5 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
| 14 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2008 | Declaration of solvency (3 pages) |
| 14 January 2008 | Resolutions
|
| 18 December 2007 | Restoration by order of the court (4 pages) |
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 26 September 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 19 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 March 2003 | Return made up to 27/03/03; full list of members
|
| 21 January 2003 | Registered office changed on 21/01/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 17 May 2002 | Return made up to 27/03/02; full list of members (5 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 24 April 2001 | Return made up to 27/03/01; full list of members (5 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 16 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 1 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 20 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 29 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 2 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 2 April 1996 | Location of register of members (non legible) (1 page) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 4 April 1995 | Return made up to 27/03/95; full list of members (12 pages) |
| 7 September 1976 | Incorporation (20 pages) |