Company NamePollart Communications Limited
Company StatusDissolved
Company Number03130555
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 5 months ago)
Dissolution Date6 November 2001 (22 years, 5 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 NameL G Directors Limited (Corporation)
StatusClosed
Appointed13 May 1996(5 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 06 November 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 1996(5 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 06 November 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 February 2000Full accounts made up to 31 December 1998 (8 pages)
13 December 1999Return made up to 24/11/99; full list of members (5 pages)
22 December 1998Return made up to 24/11/98; full list of members (30 pages)
25 July 1998Full accounts made up to 31 December 1997 (8 pages)
5 February 1998Return made up to 24/11/97; full list of members (27 pages)
2 February 1998Full accounts made up to 31 December 1996 (8 pages)
13 January 1997Return made up to 24/11/96; full list of members (22 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
18 August 1996New secretary appointed (1 page)
18 August 1996Secretary resigned (2 pages)
18 August 1996Director resigned (8 pages)
18 August 1996New director appointed (1 page)
24 May 1996Ad 13/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 1996Accounting reference date shortened from 13/05 to 31/12 (1 page)
20 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1996Accounts for a dormant company made up to 13 May 1996 (1 page)
20 May 1996Accounting reference date shortened from 30/11 to 13/05 (1 page)
17 May 1996Registered office changed on 17/05/96 from: 120 east road london N1 6AA (1 page)
17 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
24 November 1995Incorporation (30 pages)