Company NamePollforecast Limited
Company StatusDissolved
Company Number03377236
CategoryPrivate Limited Company
Incorporation Date29 May 1997 (21 years, 5 months ago)
Dissolution Date8 September 2009 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr James Peter Dawes
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(10 years, 2 months after company formation)
Appointment Duration2 years (closed 08 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Beauval Road
London
SE22 8UQ
Director NameIvan Maxwell Heywood
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2008(11 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 08 September 2009)
RoleInvestment Manager
Correspondence AddressThe Old Parsonage
The Street Long Sutton
Hook
Hampshire
RG29 1SS
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusClosed
Appointed01 October 2002(5 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 08 September 2009)
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameCharles Peter Peal
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2000)
RoleInvestment Manager
Correspondence AddressCleves House
Cleves Lane Upton Grey
Basingstoke
Hampshire
RG25 2RG
Director NameMr Ian Duncan Taylor
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNuthurst
Pickhurst Road, Chiddingfold
Godalming
Surrey
GU8 4TS
Secretary NameAndrew David Fairhurst
NationalityBritish
StatusResigned
Appointed16 July 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address13 Gloucestershire Lea
Warfield
Berkshire
RG42 3XQ
Director NameMr David Rough
Date of BirthJanuary 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2001)
RoleGroup Director Investments
Country of ResidenceUnited Kingdom
Correspondence AddressBurford House
The Drive
Belmont
Surrey
SM2 7DP
Director NameAdrian Robert Barnett Johnson
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(3 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 14 October 2008)
RoleChief Executive Lgv
Country of ResidenceEngland
Correspondence Address27a, St Marys Road
Wimbledon
London
SW19 7BT
Director NameMaggie Lid Choo Lee Borton
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed06 July 2000(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 January 2005)
RoleAccountant
Correspondence Address32 Riverside Drive
Staines
Middlesex
TW18 3JN
Director NameDean Alan McDougall
Date of BirthAugust 1977 (Born 41 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2005(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 2007)
RoleAccountant
Correspondence Address69 Moore House
Canary Central Cassilis Road
London
E14 9LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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