Company NamePolly's Parrot Limited
Company StatusDissolved
Company Number03284394
CategoryPrivate Limited Company
Incorporation Date27 November 1996(27 years, 4 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)
Previous NameThe Handling Partnership Limited

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Russell Christopher Franklin Buckley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Gartmoor Gardens
London
SW19 6NY
Director NamePolly Ernest
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressTrotter House
102 Corve Street
Ludlow
Salop
SY8 1EB
Wales
Secretary NameMr Russell Christopher Franklin Buckley
NationalityBritish
StatusClosed
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Gartmoor Gardens
London
SW19 6NY
Director NameRobert Aubrey Smith
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressKeepers Cottage
Winforton
Hereford
Herefordshire
HR3 6EB
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Paul Street
London
EC2A 4JU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
8 October 2001Application for striking-off (1 page)
5 September 2001Return made up to 27/11/00; full list of members (6 pages)
21 December 2000Company name changed the handling partnership LIMITED\certificate issued on 22/12/00 (2 pages)
29 September 2000Accounts for a small company made up to 31 March 2000 (3 pages)
17 May 2000Accounts for a small company made up to 31 March 1999 (3 pages)
21 March 2000Ad 11/02/00--------- £ si 1@1=1 £ ic 99/100 (2 pages)
23 February 2000Ad 10/02/00--------- £ si 96@1=96 £ ic 3/99 (2 pages)
18 February 2000Director resigned (1 page)
8 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 1999Accounts for a small company made up to 31 March 1998 (4 pages)
8 February 1999Registered office changed on 08/02/99 from: 167 fleet street london EC4A 2EA (1 page)
19 January 1999Return made up to 27/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 March 1998Return made up to 27/11/97; full list of members (9 pages)
6 January 1997Ad 29/11/96--------- £ si 1@1=1 £ ic 2/3 (2 pages)
6 January 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
3 December 1996Secretary resigned (1 page)
27 November 1996Incorporation (16 pages)