Company NamePolesden Livery Limited
Company StatusDissolved
Company Number04106845
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 4 months ago)
Dissolution Date21 October 2003 (20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Patrick Arthur Matthews
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Bromley Wood
Abbots Bromley
Rugeley
Staffordshire
WS15 3AG
Secretary NameSandra Matthews
NationalityBritish
StatusClosed
Appointed18 January 2001(2 months after company formation)
Appointment Duration2 years, 9 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address4 Bromley Wood
Abbots Bromley
Rugeley
Staffordshire
WS15 3AG
Director NameSheena Keates
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleLivery Yard Manager
Correspondence AddressPolesden Livery
Chapel Lane
Brookham
Surrey
KT23 4QG
Secretary NameAndrew Patrick Arthur Matthews
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Wotton Park Cottages
Wotton
Dorking
Surrey
RH5 6QG
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
29 May 2003Application for striking-off (1 page)
30 November 2002Director's particulars changed (1 page)
9 October 2002Registered office changed on 09/10/02 from: 1 wotton park cottages wotton dorking surrey RH5 6QG (1 page)
12 July 2002Secretary resigned (1 page)
12 July 2002New secretary appointed (2 pages)
26 January 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000Registered office changed on 12/12/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000Ad 13/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 2000Director resigned (1 page)
27 November 2000Secretary resigned (1 page)
13 November 2000Incorporation (18 pages)