Company NameThe Pollyanna Group Limited
Company StatusDissolved
Company Number02814211
CategoryPrivate Limited Company
Incorporation Date30 April 1993(31 years ago)
Dissolution Date15 May 2011 (12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRaymond Glynn Williams
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Powerhouse
70 Chiswick High Road
London
W4 1SY
Secretary NameMr John Harvey Woollcombe
NationalityBritish
StatusClosed
Appointed30 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Belvoir Road
London
SE22 0QY
Director NameMr John Harvey Woollcombe
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Belvoir Road
London
SE22 0QY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 April 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressPeek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2011Final Gazette dissolved following liquidation (1 page)
15 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2011Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
15 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2011Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
15 February 2011Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
5 January 2011Liquidators statement of receipts and payments to 15 December 2010 (5 pages)
5 January 2011Liquidators' statement of receipts and payments to 15 December 2010 (5 pages)
13 July 2010Liquidators' statement of receipts and payments to 15 June 2010 (5 pages)
13 July 2010Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
13 July 2010Liquidators statement of receipts and payments to 15 June 2010 (5 pages)
13 July 2010Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
18 December 2009Registered office address changed from 26 Farringdon Street London EC4A 4AB on 18 December 2009 (2 pages)
18 December 2009Registered office address changed from 26 Farringdon Street London EC4A 4AB on 18 December 2009 (2 pages)
9 July 2009Liquidators' statement of receipts and payments to 15 June 2009 (5 pages)
9 July 2009Liquidators statement of receipts and payments to 15 June 2009 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 15 December 2008 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 15 December 2008 (5 pages)
23 July 2008Liquidators' statement of receipts and payments to 15 June 2008 (5 pages)
23 July 2008Liquidators statement of receipts and payments to 15 June 2008 (5 pages)
4 January 2008Liquidators' statement of receipts and payments (5 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
9 July 2007Liquidators statement of receipts and payments (5 pages)
9 July 2007Liquidators' statement of receipts and payments (5 pages)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
5 January 2007Liquidators statement of receipts and payments (5 pages)
5 January 2007Liquidators' statement of receipts and payments (5 pages)
6 July 2006Liquidators' statement of receipts and payments (5 pages)
6 July 2006Liquidators statement of receipts and payments (5 pages)
6 July 2006Liquidators statement of receipts and payments (5 pages)
6 July 2006Liquidators' statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB (1 page)
8 February 2006Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB (1 page)
22 December 2005Liquidators' statement of receipts and payments (5 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
5 December 2005Liquidators' statement of receipts and payments (5 pages)
5 December 2005Liquidators statement of receipts and payments (5 pages)
22 June 2005Liquidators statement of receipts and payments (5 pages)
22 June 2005Liquidators' statement of receipts and payments (5 pages)
20 January 2005Liquidators' statement of receipts and payments (5 pages)
20 January 2005Liquidators statement of receipts and payments (5 pages)
22 December 2004Liquidators' statement of receipts and payments (5 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators' statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
29 December 2003Liquidators' statement of receipts and payments (5 pages)
29 December 2003Liquidators statement of receipts and payments (5 pages)
7 July 2003Liquidators' statement of receipts and payments (5 pages)
7 July 2003Liquidators statement of receipts and payments (5 pages)
23 January 2003Liquidators' statement of receipts and payments (5 pages)
23 January 2003Liquidators statement of receipts and payments (5 pages)
27 June 2002Liquidators' statement of receipts and payments (5 pages)
27 June 2002Liquidators statement of receipts and payments (5 pages)
20 December 2001Liquidators' statement of receipts and payments (5 pages)
20 December 2001Liquidators statement of receipts and payments (5 pages)
25 July 2001Liquidators' statement of receipts and payments (5 pages)
25 July 2001Liquidators statement of receipts and payments (5 pages)
8 February 2001Liquidators' statement of receipts and payments (5 pages)
8 February 2001Liquidators statement of receipts and payments (5 pages)
14 July 2000Liquidators statement of receipts and payments (5 pages)
14 July 2000Liquidators' statement of receipts and payments (5 pages)
19 January 2000Liquidators' statement of receipts and payments (5 pages)
19 January 2000Liquidators statement of receipts and payments (5 pages)
5 July 1999Liquidators statement of receipts and payments (5 pages)
5 July 1999Liquidators' statement of receipts and payments (5 pages)
29 December 1998Liquidators statement of receipts and payments (5 pages)
29 December 1998Liquidators' statement of receipts and payments (5 pages)
10 August 1998Liquidators' statement of receipts and payments (5 pages)
10 August 1998Liquidators statement of receipts and payments (5 pages)
21 January 1998Liquidators statement of receipts and payments (5 pages)
21 January 1998Liquidators' statement of receipts and payments (5 pages)
1 July 1997Liquidators statement of receipts and payments (5 pages)
1 July 1997Liquidators' statement of receipts and payments (5 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Liquidators' statement of receipts and payments (5 pages)
25 June 1996Liquidators statement of receipts and payments (5 pages)
25 June 1996Liquidators' statement of receipts and payments (5 pages)
13 October 1995Director resigned (2 pages)
30 June 1995Registered office changed on 30/06/95 from: 11 belvoir road london SE22 0QY (1 page)
30 June 1995Registered office changed on 30/06/95 from: 11 belvoir road london SE22 0QY (1 page)
28 June 1995Appointment of a voluntary liquidator (1 page)
28 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
28 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 June 1995Appointment of a voluntary liquidator (2 pages)