Company Information for POLLEN STREET NOMINEES LIMITED
THE ROCK, HATFIELD, NR.LEOMINSTER, HEREFORDSHIRE, HR6 0SE,
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Company Registration Number
03314682
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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POLLEN STREET NOMINEES LIMITED | ||
Legal Registered Office | ||
THE ROCK HATFIELD NR.LEOMINSTER HEREFORDSHIRE HR6 0SE Other companies in W1S | ||
Previous Names | ||
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Company Number | 03314682 | |
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Company ID Number | 03314682 | |
Date formed | 1997-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 13:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND GEORGE GODSON |
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RAYMOND GEORGE GODSON |
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VIDA GODSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN FREEMAN |
Director | ||
JENNIFER HANNAH GRAY |
Director | ||
KAREN ANN FORBES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
SUE WELLS ASSOCIATES LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1997-10-27 | Active | |
MONTROSE PETROLEUM LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
MONTROSE INDUSTRIES LIMITED | Company Secretary | 1994-06-02 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRYANSTON MANSIONS LIMITED | Director | 2017-05-19 | CURRENT | 1985-03-06 | Active | |
TRAJAN RESOURCES LIMITED | Director | 2013-07-12 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 2004-12-31 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 6/7 Pollen Street London W1S 1NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 01/02/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
CERTNM | COMPANY NAME CHANGED POLLEN STREET ENTERPRISES LIMITE D CERTIFICATE ISSUED ON 22/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 | |
88(2)R | AD 07/02/97--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLEN STREET NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as POLLEN STREET NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |