Pollution Control International Limited

Company Name	Pollution Control International Limited
Company Status	Dissolved
Company Number	02272373
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	9 years, 6 months (closed 16 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	9 years, 6 months (closed 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 January 2001)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Didier Alain Pierre Barbe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	13 Cornwall Gardens London SW7 4AN

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 1994)
Role	International Development
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Sussex Lodge Dower Park Drive Roehampton London Sw15

Director Name	Mr Yann Le Dore
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 1996)
Role	Vice President Lgea
Correspondence Address	88 Blol Arogo 75014 Paris Foreign

Director Name	Charles Buckle Newcomb
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1991)
Role	Company Director
Correspondence Address	Hadley House Rye Road Hawkhurst Cranbrook Kent TN18 5DW

Director Name	Jean Louis Soulas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	4 Rue Dupleix Paris 75015

Director Name	Edouard Jaques Dupont-Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	74 Queens Gate London Sw7

Location

Registered Address	Onyx House 401 Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2000	First Gazette notice for voluntary strike-off (1 page)
7 August 2000	Application for striking-off (1 page)
18 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 July 1999	Return made up to 29/06/99; no change of members (4 pages)
10 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 July 1998	Return made up to 29/06/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 July 1997	Return made up to 29/06/97; full list of members (6 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 July 1996	Return made up to 29/06/96; no change of members (6 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Pollution Control International Limited

Business Activity

Directors

Location

Accounts

Filing History

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