Pollforecast Limited

Company Name	Pollforecast Limited
Company Status	Dissolved
Company Number	03377236
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2007(10 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Beauval Road London SE22 8UQ

Director Name	Ivan Maxwell Heywood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 September 2009)
Role	Investment Manager
Correspondence Address	The Old Parsonage The Street Long Sutton Hook Hampshire RG29 1SS

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 September 2009)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Investment Manager
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Mr Ian Duncan Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthurst Pickhurst Road, Chiddingfold Godalming Surrey GU8 4TS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Group Director Investments
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Director Name	Adrian Robert Barnett Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2008)
Role	Chief Executive Lgv
Country of Residence	England
Correspondence Address	27a, St Marys Road Wimbledon London SW19 7BT

Director Name	Maggie Lid Choo Lee Borton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 July 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2005)
Role	Accountant
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Dean Alan McDougall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2007)
Role	Accountant
Correspondence Address	69 Moore House Canary Central Cassilis Road London E14 9LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	Application for striking-off (1 page)
5 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2009	Re-registration of Memorandum and Articles (15 pages)
5 May 2009	Application for reregistration from PLC to private (1 page)
24 December 2008	Gbp sr 49900@1 (1 page)
28 October 2008	Director appointed ivan maxwell heywood (2 pages)
16 October 2008	Appointment terminated director adrian johnson (1 page)
16 July 2008	Return made up to 30/05/08; full list of members (6 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 December 2007	Director's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (3 pages)
14 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 January 2007	Return made up to 10/01/07; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 January 2006	Return made up to 10/01/06; full list of members (3 pages)
3 January 2006	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
20 January 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
14 January 2004	Return made up to 10/01/04; full list of members (3 pages)
27 August 2003	Auditor's resignation (2 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 13/03/03 (1 page)
11 July 2003	Director's particulars changed (1 page)
4 April 2003	Full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Return made up to 10/01/03; full list of members (6 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
17 October 2002	Director's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (9 pages)
22 January 2002	Return made up to 10/01/02; full list of members (6 pages)
9 January 2002	Director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
4 May 2001	Secretary's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
29 January 2001	Return made up to 10/01/01; full list of members (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 February 2000	Return made up to 10/01/00; no change of members (7 pages)
6 February 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 February 1999	Return made up to 10/01/99; no change of members (9 pages)
21 December 1998	Location of register of members (1 page)
21 December 1998	Location of register of directors' interests (1 page)
19 October 1998	Auditor's resignation (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
5 February 1998	Return made up to 10/01/98; full list of members (9 pages)
3 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
22 August 1997	New director appointed (4 pages)
5 August 1997	Location of register of directors' interests (1 page)
5 August 1997	Location of register of members (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1997	Ad 24/07/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (3 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New director appointed (3 pages)
24 July 1997	Certificate of authorisation to commence business and borrow (1 page)
24 July 1997	Application to commence business (2 pages)
29 May 1997	Incorporation (10 pages)

Pollforecast Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London