| Company Name | Polite Company Limited |
|---|---|
| Directors | Christopher Toby Nicholson and Edward Page |
| Company Status | Dissolved |
| Company Number | 02860585 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Toby Nicholson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1994(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Winscombe Hill 19 Disraeli Road Ealing London W5 5HS |
| Secretary Name | Mr Christopher Toby Nicholson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1994(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Television Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Winscombe Hill 19 Disraeli Road Ealing London W5 5HS |
| Director Name | Edward Page |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1996(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Film Producer |
| Correspondence Address | 60 South Caling Road London |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Joanne Lizbeth Kelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66a London Road Riverhead Sevenoaks Kent TN13 2DJ |
| Director Name | Leslie Farnham Nicholson |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Upper Brighton Road Surbiton Surrey KT6 6LS |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Leslie Farnham Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Upper Brighton Road Surbiton Surrey KT6 6LS |
| Director Name | Rebecca Robbins |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 12 March 1996) |
| Role | Company Director |
| Correspondence Address | 78 St Pauls Close Delamere Road Ealing London W5 3JX |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,266 |
| Gross Profit | £39,626 |
| Net Worth | -£15,778 |
| Cash | £1,242 |
| Current Liabilities | £32,669 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2001 | Dissolved (1 page) |
|---|---|
| 28 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Statement of affairs (5 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: flat 5 winscombe hill 19 disraeli road ealing london W5 5HS (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 January 1998 | Return made up to 08/10/97; no change of members
|
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 October 1996 | Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Director resigned (1 page) |