| Company Name | Poland House Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217908 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derek Stanley Warren |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Property Executive |
| Correspondence Address | 172a Hornchurch Road Hornchurch Essex |
| Secretary Name | Mr Michael David Selt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172a Hornchurch Road Hornchurch Essex RM11 1QL |
| Director Name | Matador Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 June 2000) |
| Correspondence Address | National House Ballafurt Lane Santon Douglas Isle Of Man IM4 1HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 339-340 Upper Street London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: rayner de wolfe 31 southampton row london WC1B 5HJ (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 21 August 1998 | Return made up to 27/06/98; no change of members
|
| 27 October 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 27 June 1996 | Incorporation (15 pages) |