G. POLLITT & SON LTD.

Key Data

Status

Dissolved

Company No.

03564579

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

05/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

16/10/2013

Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17

View PDF (2 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (21 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Statement of affairs with form 4.19

View PDF (11 pages)

03/07/2012

Resolutions

View PDF (1 pages)

14/06/2012

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 2012-06-15

View PDF (2 pages)

13/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (8 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/01/2010

Memorandum and Articles of Association

View PDF (8 pages)

07/01/2010

Resolutions

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-05-14 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

16/12/2009

Director's details changed for Stephen Pollitt on 2009-12-02

View PDF (2 pages)

16/12/2009

Director's details changed for David Pollitt on 2009-12-02

View PDF (2 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

25/05/2009

Registered office changed on 26/05/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

09/07/2008

Return made up to 14/05/08; full list of members

View PDF (6 pages)

09/07/2008

Director's change of particulars / stephen pollitt / 14/04/2008

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/11/2007

S-div 17/10/07

View PDF (2 pages)

25/06/2007

Return made up to 14/05/07; full list of members

View PDF (7 pages)

11/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

04/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

28/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

20/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

24/08/2004

Registered office changed on 25/08/04 from: unit 15A bradley hall trading estate bradley lane, standish wigan lancashire WN6 0XQ

View PDF (1 pages)

23/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

23/05/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

10/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/07/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

27/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

16/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

11/01/2001

Registered office changed on 12/01/01 from: barnston house beacon lane heswall wirral merseyside L60 0EE

View PDF (1 pages)

29/06/2000

Auditor's resignation

View PDF (1 pages)

19/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

06/12/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

01/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1998

Memorandum and Articles of Association

View PDF (8 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Registered office changed on 29/05/98 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pollitt, Stephen	Director	20/05/1998 - Present	6
Pollitt, David	Director	20/05/1998 - Present	10
Avis, Christine Susan	Nominee Director	14/05/1998 - 20/05/1998	1433
Avis, Michael Geoffrey	Nominee Secretary	14/05/1998 - 20/05/1998	89
Pollitt, Susan Elizabeth	Secretary	20/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G. POLLITT & SON LTD.

G. POLLITT & SON LTD. is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G. POLLITT & SON LTD.?

G. POLLITT & SON LTD. is currently Dissolved. It was registered on 13/05/1998 and dissolved on 05/09/2014.

Where is G. POLLITT & SON LTD. located?

G. POLLITT & SON LTD. is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does G. POLLITT & SON LTD. do?

G. POLLITT & SON LTD. operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for G. POLLITT & SON LTD.?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.