Company NamePolman Consultants Limited
Company StatusDissolved
Company Number03612574
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 8 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid Anthony Taylor
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address42 Abbey Gardens
London
NW8 9AT
Secretary NameAdam Vere Balfour Broke
NationalityBritish
StatusClosed
Appointed16 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
1 December 1999Application for striking-off (1 page)
20 August 1999Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 October 1998Ad 02/10/98--------- £ si 6@1=6 £ ic 2/8 (2 pages)
18 September 1998New secretary appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
18 September 1998New director appointed (2 pages)
10 August 1998Incorporation (17 pages)