| Company Name | Pollextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430885 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 8 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Idwal Lewis |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2004) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Parkway Wilmslow Cheshire SK9 1LS |
| Director Name | Steven Colin Yates |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2004) |
| Role | Management Consultant |
| Correspondence Address | 23 King Edward Close Kingsmead Northwich Cheshire CW9 8XQ |
| Secretary Name | Steven Colin Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 May 2004) |
| Role | Management Consultant |
| Correspondence Address | 23 King Edward Close Kingsmead Northwich Cheshire CW9 8XQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Britannic House 32 High Street Northwich Cheshire CW9 5BL |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £350,000 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 3 September 2001 | Return made up to 08/09/01; full list of members
|
| 20 July 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members
|
| 26 January 2000 | Accounts for a dormant company made up to 31 August 1999 (8 pages) |
| 30 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 August 1998 (7 pages) |
| 8 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 2ND floor harvester house 37 peter street manchester M2 5GB (1 page) |
| 14 October 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 8 September 1997 | Incorporation (9 pages) |