About

Registered Number: 03398928
Date of Incorporation: 04/07/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 5 months ago)
Registered Address: 2 Morland Drive, Grange Farm, Milton Keynes, MK8 0PB

 

Founded in 1997, Polders Ltd have registered office in Milton Keynes. We don't currently know the number of employees at the organisation. There are 3 directors listed as Johannsen, Helen, Parker, David James, Perkins, Brent for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANNSEN, Helen 04 July 1997 30 June 2007 1
PARKER, David James 09 December 2003 01 January 2006 1
PERKINS, Brent 01 December 2006 30 June 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 22 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 20 July 2012
AD01 - Change of registered office address 20 July 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 August 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 19 November 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 05 September 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
AA - Annual Accounts 02 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
AA - Annual Accounts 01 December 2004
225 - Change of Accounting Reference Date 01 December 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
CERTNM - Change of name certificate 21 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 29 August 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 06 July 1998
225 - Change of Accounting Reference Date 17 December 1997
287 - Change in situation or address of Registered Office 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
NEWINC - New incorporation documents 04 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.