Company NamePoloville Limited
Company StatusDissolved
Company Number02680639
CategoryPrivate Limited Company
Incorporation Date23 January 1992(32 years, 3 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameCaroline Elizabeth Anne Pearce
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1992(4 days after company formation)
Appointment Duration9 years (closed 13 February 2001)
RoleMarketing Consultant
Correspondence AddressTalbot Cottage High Street
Ripley
Woking
Surrey
GU23 6BB
Secretary NameLieutenant Colonel David Alun Lloyd
NationalityBritish
StatusClosed
Appointed27 January 1992(4 days after company formation)
Appointment Duration9 years (closed 13 February 2001)
RoleAppeals Secretary Trezcar Trust
Correspondence AddressRoundabout Cottage 41 Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7RZ
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O Robert John Specterman
315 Oxford Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
11 September 2000Application for striking-off (1 page)
26 June 2000Accounts for a small company made up to 31 October 1999 (6 pages)
21 February 2000Return made up to 23/01/00; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1999Director's particulars changed (1 page)
1 March 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998Return made up to 23/01/98; no change of members (4 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 February 1997Return made up to 23/01/97; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (7 pages)