Polwoods Ltd.

Company Name	Polwoods Ltd.
Company Status	Dissolved
Company Number	01983318
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Polwoods Paper Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Emma Victoria Kane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11-33 St. John Street London EC1M 4AA

Director Name	Mr Terence William Hutton Hepplewhite
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 May 2006)
Role	Public Relations
Correspondence Address	13 Buxton Road Coggeshall Colchester Essex CO6 1QR

Director Name	Mr Arthur Julian George Polhill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 December 2010)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Howbury Hall Renhold Bedford Bedfordshire MK41 0JB

Director Name	Ms Claire Denise Polhill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Public Relations
Correspondence Address	Howbury Hall Renhold Bedford MK41 0JB

Secretary Name	Mr Arthur Julian George Polhill
Nationality	British
Status	Resigned
Appointed	16 April 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howbury Hall Renhold Bedford Bedfordshire MK41 0JB

Director Name	Bernadette Terese Motion
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 1998)
Role	Public Relations
Correspondence Address	63 Wakehurst Road London SW11 6DA

Secretary Name	Simon Scott Clutson
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Kenilworth Road London SE20 7QG

Director Name	Simon Scott Clutson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Kenilworth Road London SE20 7QG

Secretary Name	Elizabeth Helen Walsh
Nationality	British
Status	Resigned
Appointed	01 November 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	23 Turney Road London SE21 8LX

Director Name	Mr Angus George Rankine
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2000)
Role	Public Relations
Country of Residence	England
Correspondence Address	82 Orbel Street London SW11 3NY

Secretary Name	Mr Angus George Rankine
Nationality	British
Status	Resigned
Appointed	25 October 1999(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2000)
Role	Public Relations
Country of Residence	England
Correspondence Address	82 Orbel Street London SW11 3NY

Director Name	Christopher Paul Harvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 2005)
Role	Managing Director
Correspondence Address	Flat 2 19 Wimpole Mews London W1G 8PD

Secretary Name	Nina Dowell
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Gables 32 Beacon Way Banstead Surrey SM7 1EB

Director Name	Nina Dowell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Gables 32 Beacon Way Banstead Surrey SM7 1EB

Director Name	Mr Andrew Neil Sharkey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Lewes Road Danehill Haywards Heath West Sussex RH17 7ER

Director Name	Sally Ann Biggs
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kings Chase Brentwood Essex CM14 4LD

Location

Registered Address	11-33 St. John Street London EC1M 4AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

10.7k at £0.01	Redleaf Polhill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£367,043
Cash	£339,672
Current Liabilities	£203,166

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 107 (4 pages)
5 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 107 (4 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 April 2011	Annual return made up to 28 January 2011. List of shareholders has changed (14 pages)
5 April 2011	Annual return made up to 28 January 2011. List of shareholders has changed (14 pages)
22 March 2011	Register(s) moved to registered inspection location (2 pages)
22 March 2011	Register(s) moved to registered office address (2 pages)
22 March 2011	Register(s) moved to registered inspection location (2 pages)
22 March 2011	Register(s) moved to registered office address (2 pages)
7 January 2011	Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Sally Biggs as a director (1 page)
7 January 2011	Termination of appointment of Andrew Sharkey as a director (1 page)
7 January 2011	Appointment of Emma Victoria Kane as a director (2 pages)
7 January 2011	Appointment of Emma Victoria Kane as a director (2 pages)
7 January 2011	Termination of appointment of Nina Dowell as a director (1 page)
7 January 2011	Termination of appointment of Nina Dowell as a director (1 page)
7 January 2011	Termination of appointment of Andrew Sharkey as a director (1 page)
7 January 2011	Termination of appointment of Nina Dowell as a secretary (1 page)
7 January 2011	Termination of appointment of Arthur Polhill as a director (1 page)
7 January 2011	Termination of appointment of Sally Biggs as a director (1 page)
7 January 2011	Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Dome House 48 Artillery Lane London E1 7LS on 7 January 2011 (1 page)
7 January 2011	Termination of appointment of Arthur Polhill as a director (1 page)
7 January 2011	Termination of appointment of Nina Dowell as a secretary (1 page)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 107.00 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 107.00 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 107.00 (4 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175 08/12/2010 (12 pages)
23 December 2010	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
23 December 2010	Statement of company's objects (2 pages)
23 December 2010	Current accounting period extended from 31 January 2011 to 31 July 2011 (3 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 08/12/2010 (12 pages)
23 December 2010	Statement of company's objects (2 pages)
25 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
5 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Sally Ann Biggs on 28 January 2010 (2 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Arthur Julian George Polhill on 28 January 2010 (2 pages)
5 February 2010	Director's details changed for Sally Ann Biggs on 28 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Andrew Neil Sharkey on 28 January 2010 (2 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Director's details changed for Nina Dowell on 28 January 2010 (2 pages)
5 February 2010	Director's details changed for Nina Dowell on 28 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Andrew Neil Sharkey on 28 January 2010 (2 pages)
5 February 2010	Director's details changed for Arthur Julian George Polhill on 28 January 2010 (2 pages)
5 February 2010	Register inspection address has been changed (1 page)
17 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
17 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
5 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
9 February 2007	Return made up to 28/01/07; full list of members (2 pages)
9 February 2007	Return made up to 28/01/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
13 February 2006	Return made up to 28/01/06; full list of members (3 pages)
13 February 2006	Return made up to 28/01/06; full list of members (3 pages)
14 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
14 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
14 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Return made up to 28/01/05; full list of members (8 pages)
20 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
24 February 2004	Return made up to 28/01/04; full list of members (8 pages)
24 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
31 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Return made up to 28/01/03; full list of members (8 pages)
19 February 2003	Return made up to 28/01/03; full list of members (8 pages)
18 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
18 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 March 2002	Return made up to 28/01/02; full list of members (7 pages)
1 March 2002	Return made up to 28/01/02; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 March 2001	Return made up to 28/01/01; full list of members (7 pages)
2 March 2001	Return made up to 28/01/01; full list of members (7 pages)
1 March 2001	Â£ ic 40100/100 22/11/00 Â£ sr 40000@1=40000 (1 page)
1 March 2001	Â£ ic 40100/100 22/11/00 Â£ sr 40000@1=40000 (1 page)
15 February 2001	Ad 28/01/00--------- Â£ si 40000@1 (2 pages)
15 February 2001	Ad 28/01/00--------- Â£ si 40000@1 (2 pages)
19 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 2000	S-div 01/11/00 (1 page)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 December 2000	S-div 01/11/00 (1 page)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 November 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
18 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 2000	Nc inc already adjusted 28/01/00 (1 page)
18 September 2000	Nc inc already adjusted 28/01/00 (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 28/01/00; full list of members (7 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Secretary resigned (1 page)
27 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 February 1999	Return made up to 28/01/99; full list of members (8 pages)
2 February 1999	Return made up to 28/01/99; full list of members (8 pages)
21 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
9 February 1998	Return made up to 28/01/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 February 1998	Return made up to 28/01/98; full list of members (8 pages)
14 January 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
14 January 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 28/01/97; no change of members (6 pages)
6 March 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
21 February 1996	Return made up to 28/01/96; no change of members (4 pages)
21 February 1996	Return made up to 28/01/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 January 1995 (11 pages)
9 October 1995	Full accounts made up to 31 January 1995 (11 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 28/01/95; full list of members (6 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 28/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 June 1991	Company name changed\certificate issued on 21/06/91 (2 pages)
21 June 1991	Company name changed\certificate issued on 21/06/91 (2 pages)

Polwoods Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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