| Company Name | Poles Apart Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143013 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Louise Tait |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(1 day after company formation) |
| Appointment Duration | 15 years, 5 months (closed 14 June 2011) |
| Role | Consulatnt |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fortismere Avenue London N10 3BN |
| Director Name | Graeme Tait |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(1 day after company formation) |
| Appointment Duration | 15 years, 5 months (closed 14 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fortismere Avenue London N10 3BN |
| Secretary Name | Christine Louise Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(1 day after company formation) |
| Appointment Duration | 15 years, 5 months (closed 14 June 2011) |
| Role | Consulatnt |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fortismere Avenue London N10 3BN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 35 Fortismere Avenue London N10 3BN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Graeme Tait on 2 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Christine Louise Tait on 2 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Director's details changed for Graeme Tait on 2 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Christine Louise Tait on 2 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Graeme Tait on 2 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Christine Louise Tait on 2 January 2010 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 3 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 5 November 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
| 5 November 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 4 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 31 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 February 2000 | Return made up to 02/01/00; full list of members
|
| 7 February 2000 | Registered office changed on 07/02/00 from: 35 fortismere avenue london N10 3BN (1 page) |
| 7 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 35 fortismere avenue london N10 3BN (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 12 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 2 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 March 1996 | Ad 31/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 1996 | Ad 31/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 12 January 1996 | Secretary resigned (2 pages) |
| 12 January 1996 | Secretary resigned (2 pages) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1996 | Incorporation (20 pages) |
| 2 January 1996 | Incorporation (13 pages) |