| Company Name | Polemead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01381222 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1978(45 years, 9 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Joyce Margaret Morgan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 28 July 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 60 Archway Road Huyton Liverpool Merseyside L36 9XE |
| Director Name | Mr Michael Morgan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 28 July 2015) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Archway Road Huyton Liverpool Merseyside L36 9XE |
| Secretary Name | Mrs Joyce Margaret Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Archway Road Huyton Liverpool Merseyside L36 9XE |
Contact
| Website | www.pta.uk.com |
|---|
Location
| Registered Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.m. Morgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr M. Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,558 |
| Cash | £3,910 |
| Current Liabilities | £8,996 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 27 April 2010 | Director's details changed for Mr Michael Morgan on 30 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mrs Joyce Margaret Morgan on 30 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mrs Joyce Margaret Morgan on 30 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Morgan on 30 March 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 2 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 28 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 May 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 28 May 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 15 london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 15 london road stockton heath warrington cheshire WA4 6SG (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 7 bridge street maidenhead berkshire SL6 8PA (1 page) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 7 bridge street maidenhead berkshire SL6 8PA (1 page) |