Company NamePolepact Limited
Company StatusDissolved
Company Number02257668
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid McGurk
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1992(4 years, 7 months after company formation)
Appointment Duration28 years, 5 months
RoleChartered Accountant
Correspondence Address2 Matthews Villas
Old House Lane Roydon
Harlow
Essex
CM19 5DN
Secretary NameMr David Lawrence Grove
NationalityBritish
StatusCurrent
Appointed23 November 1993(5 years, 6 months after company formation)
Appointment Duration27 years, 6 months
RoleSecretary
Correspondence AddressField View
Meadow Lane Shipton Under Wychwood
Chipping Norton Oxford
Oxfordshire
OX7 6BW
Director NameMr Anthony Michael Midgen
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1994(6 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence Address9 Ennismore Gardens Mews
London
SW7 1HX
Director NameSelwyn Isaac Midgen
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 1994(6 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence Address4 Sheridan Walk
Temple Fortune Lane
London
Nw11
Director NameWilson Ng
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityMalaysian
StatusCurrent
Appointed13 September 1994(6 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence Address35 Eyre Court
St Johns Wood
London
NW8 9TT
Director NameMr James Roger Parker
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(2 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 October 1991)
RoleCompany Director
Correspondence Address47 Tithe Barn Drive
Bray
Maidenhead
Berkshire
SL6 2DF
Director NameRoger Terry Jansen
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(4 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 December 1992)
RoleCompany Director
Correspondence AddressSherwood 24 Highview
Cheam
Sutton
Surrey
SM2 7DY
Director NameRonald Nathan
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(4 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Marlborough Mansions
Cannon Hill
London
NW6 1JP
Secretary NameJohn Michael Edwards
NationalityBritish
StatusResigned
Appointed31 July 1992(4 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 October 1992)
RoleCompany Director
Correspondence Address23 Marshals Drive
St. Albans
Hertfordshire
AL1 4RB
Director NameMr David Lawrence Grove
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 1994)
RoleChartered Accountant
Correspondence AddressField View
Meadow Lane Shipton Under Wychwood
Chipping Norton Oxford
Oxfordshire
OX7 6BW
Secretary NameDavid McGurk
NationalityBritish
StatusResigned
Appointed28 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 November 1993)
RoleCompany Director
Correspondence Address2 Matthews Villas
Old House Lane Roydon
Harlow
Essex
CM19 5DN
Director NameThomas Pericles Megas
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(5 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 September 1994)
RoleCompany Director
Correspondence Address522 Le Beauvoir
Verbier 1936
Valais
Switzerland

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 1993 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

9 October 1997Dissolved (1 page)
9 July 1997Liquidators statement of receipts and payments (5 pages)
9 July 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 1997Liquidators statement of receipts and payments (5 pages)
18 November 1996Receiver's abstract of receipts and payments (2 pages)
15 November 1996Receiver's abstract of receipts and payments (2 pages)
6 June 1996Receiver's abstract of receipts and payments (2 pages)
6 December 1995Appointment of a voluntary liquidator (2 pages)
6 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
28 November 1995Receiver's abstract of receipts and payments (2 pages)