London
WC1N 2JY
Director Name | Mr Stephen Fisher |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Barnsbury Street London N1 1PW |
Director Name | Andrew Michael Beharrell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Connaught Gardens London N10 3LB |
Secretary Name | Mr Stephen Fisher |
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Nationality | British |
Status | Current |
Appointed | 28 February 1994(8 years, 6 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Barnsbury Street London N1 1PW |
Director Name | Harry Christophides |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 2 Grove Avenue Muswell Hill London N10 2AR |
Director Name | Peter Furley |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | 52 Herschell Road Leigh On Sea Essex SS9 2NH |
Director Name | Judith Tranter |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 11 Wood Close London E2 6ET |
Director Name | Brian William Ellis Johnson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 131 Grosvenor Avenue London N5 2NH |
Director Name | Michael Lynch |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 27 Ranelagh Avenue London SW13 0BL |
Director Name | Peter Mason |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | The Old School Walsham Road Finningham Suffolk IP14 4JF |
Director Name | Mr William James Thomas |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Doughty Street London WC1N 2JY |
Director Name | Roger Harry Pollard |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 08 March 1993) |
Role | Architect |
Correspondence Address | 7 Northampton Park London N1 2PP |
Secretary Name | Brian William Ellis Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 131 Grosvenor Avenue London N5 2NH |
Director Name | Judith Marshall |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(8 years after company formation) |
Appointment Duration | 19 years, 3 months (resigned 30 November 2012) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 86 Buckingham Road London N1 4JE |
Director Name | Stephen Chance |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(8 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 31 July 2007) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Cargo Fleet 14 Whistler Street London N5 2NH |
Director Name | Andrew Peter Norman Humpherson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2007) |
Role | Architect |
Correspondence Address | 52 Sandhurst Court Acre Lane London SW2 5TX |
Director Name | Mr Dominic Peter May |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 April 2010) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 72 Middle Lane London N8 8PD |
Director Name | Roger Holdsworth |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2014) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Diespeker Wharf 38 Graham Street London N1 8JX |
Director Name | Dominique Oliver |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2014) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Diespeker Wharf 38 Graham Street London N1 8JX |
Director Name | Carl Vann |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2014) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Diespeker Wharf 38 Graham Street London N1 8JX |
Website | pollardthomasedwards.co.uk/ |
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Telephone | 020 73367777 |
Telephone region | London |
Registered Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £579,714 |
Cash | £996,027 |
Current Liabilities | £1,474,071 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Next Accounts Due | 31 August 2016 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 November |
Next Return Due | 13 March 2017 (overdue) |
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8 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 June 2017 | Final Gazette dissolved following liquidation (1 page) |
8 March 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (10 pages) |
8 March 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
8 March 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
8 March 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (10 pages) |
27 January 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (9 pages) |
27 January 2017 | Liquidators' statement of receipts and payments to 27 November 2016 (9 pages) |
9 December 2015 | Liquidators' statement of receipts and payments to 27 November 2015 (9 pages) |
9 December 2015 | Liquidators statement of receipts and payments to 27 November 2015 (9 pages) |
9 December 2015 | Liquidators' statement of receipts and payments to 27 November 2015 (9 pages) |
14 July 2015 | Full accounts made up to 30 November 2014 (21 pages) |
14 July 2015 | Full accounts made up to 30 November 2014 (21 pages) |
23 December 2014 | Declaration of solvency (3 pages) |
23 December 2014 | Declaration of solvency (3 pages) |
11 December 2014 | Registered office address changed from Diespeker Wharf 38 Graham Street London N1 8JX to 52 Brook Street London W1K 5DS on 11 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from Diespeker Wharf 38 Graham Street London N1 8JX to 52 Brook Street London W1K 5DS on 11 December 2014 (2 pages) |
10 December 2014 | Appointment of a voluntary liquidator (1 page) |
10 December 2014 | Appointment of a voluntary liquidator (1 page) |
10 December 2014 | Resolutions
|
8 December 2014 | Termination of appointment of Carl Vann as a director on 30 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Dominique Oliver as a director on 30 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Roger Holdsworth as a director on 30 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Carl Vann as a director on 30 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Roger Holdsworth as a director on 30 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Dominique Oliver as a director on 30 November 2014 (2 pages) |
28 November 2014 | Company name changed pollard thomas edwards LIMITED\certificate issued on 28/11/14
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28 November 2014 | Change of name notice (2 pages) |
28 November 2014 | Change of name notice (2 pages) |
28 November 2014 | Company name changed pollard thomas edwards LIMITED\certificate issued on 28/11/14 (3 pages) |
29 October 2014 | Satisfaction of charge 2 in full (1 page) |
29 October 2014 | Satisfaction of charge 2 in full (1 page) |
29 July 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
29 July 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
4 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 28 February 2014 Statement of capital on 2014-03-04
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16 July 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
16 July 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
3 May 2013 | Company name changed pollard, thomas & edwards LIMITED\certificate issued on 03/05/13
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3 May 2013 | Company name changed pollard, thomas & edwards LIMITED\certificate issued on 03/05/13
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30 April 2013 | Memorandum and Articles of Association (4 pages) |
30 April 2013 | Statement of company's objects (2 pages) |
30 April 2013 | Statement of company's objects (2 pages) |
30 April 2013 | Memorandum and Articles of Association (4 pages) |
26 April 2013 | Resolutions
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26 April 2013 | Resolutions
|
5 March 2013 | Annual return made up to 28 February 2013 (18 pages) |
5 March 2013 | Annual return made up to 28 February 2013 (18 pages) |
12 December 2012 | Appointment of Dominique Oliver as a director (3 pages) |
12 December 2012 | Appointment of Carl Vann as a director (3 pages) |
12 December 2012 | Termination of appointment of Judith Marshall as a director (2 pages) |
12 December 2012 | Appointment of Roger Holdsworth as a director (3 pages) |
12 December 2012 | Termination of appointment of Judith Marshall as a director (2 pages) |
12 December 2012 | Appointment of Dominique Oliver as a director (3 pages) |
12 December 2012 | Appointment of Roger Holdsworth as a director (3 pages) |
12 December 2012 | Appointment of Carl Vann as a director (3 pages) |
18 June 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
18 June 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
14 March 2012 | Annual return made up to 29 February 2012 (16 pages) |
14 March 2012 | Annual return made up to 29 February 2012 (16 pages) |
7 July 2011 | Accounts for a small company made up to 30 November 2010 (5 pages) |
7 July 2011 | Accounts for a small company made up to 30 November 2010 (5 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (16 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (16 pages) |
14 June 2010 | Full accounts made up to 30 November 2009 (16 pages) |
14 June 2010 | Full accounts made up to 30 November 2009 (16 pages) |
23 April 2010 | Termination of appointment of Dominic May as a director (2 pages) |
23 April 2010 | Termination of appointment of Dominic May as a director (2 pages) |
24 March 2010 | Director's details changed for Andrew Beharrell on 24 July 2009 (3 pages) |
24 March 2010 | Annual return made up to 28 February 2010 (17 pages) |
24 March 2010 | Director's details changed for Andrew Beharrell on 24 July 2009 (3 pages) |
24 March 2010 | Annual return made up to 28 February 2010 (17 pages) |
16 June 2009 | Full accounts made up to 30 November 2008 (18 pages) |
16 June 2009 | Full accounts made up to 30 November 2008 (18 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (7 pages) |
20 August 2008 | Full accounts made up to 30 November 2007 (18 pages) |
20 August 2008 | Full accounts made up to 30 November 2007 (18 pages) |
25 March 2008 | Return made up to 28/02/08; change of members
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25 March 2008 | Return made up to 28/02/08; change of members
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9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
20 June 2007 | Full accounts made up to 30 November 2006 (17 pages) |
20 June 2007 | Full accounts made up to 30 November 2006 (17 pages) |
12 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
12 March 2007 | Return made up to 28/02/07; full list of members (10 pages) |
17 July 2006 | Full accounts made up to 30 November 2005 (17 pages) |
17 July 2006 | Full accounts made up to 30 November 2005 (17 pages) |
17 March 2006 | Return made up to 28/02/06; full list of members
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17 March 2006 | Return made up to 28/02/06; full list of members
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18 August 2005 | Full accounts made up to 30 November 2004 (16 pages) |
18 August 2005 | Full accounts made up to 30 November 2004 (16 pages) |
22 February 2005 | Return made up to 28/02/05; full list of members (10 pages) |
22 February 2005 | Return made up to 28/02/05; full list of members (10 pages) |
8 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
8 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
19 February 2004 | Return made up to 28/02/04; full list of members
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19 February 2004 | Return made up to 28/02/04; full list of members
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5 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
5 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: 5 wigmore street london W1U 1HY (1 page) |
23 March 2003 | Registered office changed on 23/03/03 from: 5 wigmore street london W1U 1HY (1 page) |
8 March 2003 | Return made up to 28/02/03; full list of members
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8 March 2003 | Return made up to 28/02/03; full list of members
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9 August 2002 | Full accounts made up to 30 November 2001 (13 pages) |
9 August 2002 | Full accounts made up to 30 November 2001 (13 pages) |
25 July 2002 | New director appointed (2 pages) |
25 July 2002 | New director appointed (2 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (9 pages) |
2 April 2002 | Return made up to 28/02/02; full list of members (9 pages) |
5 September 2001 | Full accounts made up to 30 November 2000 (15 pages) |
5 September 2001 | Full accounts made up to 30 November 2000 (15 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members
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9 March 2001 | Return made up to 28/02/01; full list of members
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25 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
25 August 2000 | Full accounts made up to 30 November 1999 (15 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members (10 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members (10 pages) |
16 February 2000 | Ad 12/01/00--------- £ si 2@1=2 £ ic 4444/4446 (2 pages) |
16 February 2000 | Ad 12/01/00--------- £ si 2@1=2 £ ic 4444/4446 (2 pages) |
21 September 1999 | £ ic 10000/4444 19/08/99 £ sr 5556@1=5556 (2 pages) |
21 September 1999 | £ ic 10000/4444 19/08/99 £ sr 5556@1=5556 (2 pages) |
2 September 1999 | Resolutions
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2 September 1999 | Resolutions
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2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
31 August 1999 | Full accounts made up to 30 November 1998 (14 pages) |
31 August 1999 | Full accounts made up to 30 November 1998 (14 pages) |
24 March 1999 | Return made up to 28/02/99; full list of members
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24 March 1999 | Return made up to 28/02/99; full list of members
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22 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 July 1998 | Full accounts made up to 30 November 1997 (15 pages) |
22 July 1998 | Full accounts made up to 30 November 1997 (15 pages) |
9 July 1998 | Particulars of mortgage/charge (3 pages) |
9 July 1998 | Particulars of mortgage/charge (3 pages) |
17 March 1998 | Return made up to 28/02/98; full list of members
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17 March 1998 | Return made up to 28/02/98; full list of members
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13 August 1997 | Full accounts made up to 30 November 1996 (16 pages) |
13 August 1997 | Full accounts made up to 30 November 1996 (16 pages) |
24 April 1997 | Return made up to 28/02/97; full list of members
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24 April 1997 | Return made up to 28/02/97; full list of members
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12 August 1996 | Full accounts made up to 30 November 1995 (17 pages) |
12 August 1996 | Full accounts made up to 30 November 1995 (17 pages) |
26 April 1996 | Return made up to 28/02/96; full list of members (8 pages) |
26 April 1996 | Return made up to 28/02/96; full list of members (8 pages) |
25 October 1995 | Full accounts made up to 30 November 1994 (16 pages) |
25 October 1995 | Full accounts made up to 30 November 1994 (16 pages) |
7 March 1995 | Return made up to 28/02/95; change of members (8 pages) |
7 March 1995 | Return made up to 28/02/95; change of members (8 pages) |
14 August 1985 | Incorporation (15 pages) |
14 August 1985 | Incorporation (15 pages) |