W.R. Pollard & Son Ltd

About

Registered Number: 01217651
Date of Incorporation: 27/06/1975 (48 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

 

Based in High Wycombe, W.R. Pollard & Son Ltd was established in 1975. We don't currently know the number of employees at the business. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Christopher John N/A 21 July 1995 1
POLLARD, Graham William N/A 21 July 1995 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Barbara N/A 21 July 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
SH19 - Statement of capital 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
RESOLUTIONS - N/A 10 January 2018
CAP-SS - N/A 10 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2018
DS01 - Striking off application by a company 08 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 25 July 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM02 - Termination of appointment of secretary 12 December 2016
AA - Annual Accounts 12 September 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 04 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2012
TM02 - Termination of appointment of secretary 03 July 2012
AP02 - Appointment of corporate director 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 28 July 2010
CH02 - Change of particulars for corporate director 28 July 2010
AD01 - Change of registered office address 28 July 2010
AA - Annual Accounts 19 February 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 July 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 09 August 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
288b - Notice of resignation of directors or secretaries 21 August 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 05 July 2002
RESOLUTIONS - N/A 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
AA - Annual Accounts 10 September 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 26 June 2001
225 - Change of Accounting Reference Date 30 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 October 2000
287 - Change in situation or address of Registered Office 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
225 - Change of Accounting Reference Date 12 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 01 November 1999
287 - Change in situation or address of Registered Office 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 22 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
AA - Annual Accounts 25 November 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
363s - Annual Return 29 June 1997
225 - Change of Accounting Reference Date 23 September 1996
288 - N/A 17 July 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 12 May 1996
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
288 - N/A 10 August 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 07 August 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 November 1993
RESOLUTIONS - N/A 04 November 1993
AA - Annual Accounts 04 November 1993
123 - Notice of increase in nominal capital 04 November 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
363a - Annual Return 30 April 1991
287 - Change in situation or address of Registered Office 28 June 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
288 - N/A 07 March 1990
363 - Annual Return 11 April 1989
AA - Annual Accounts 06 April 1989
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
NEWINC - New incorporation documents 27 June 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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