POLLETT & COLE CREATIVE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03713331

Incorporation date

14/02/1999

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1999)

10/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

28/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

10/01/2011

Termination of appointment of Alison Cawthorne as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Alison Cawthorne as a secretary

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

28/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

14/02/2010

Appointment of Alison Cawthorne as a secretary

View PDF (1 pages)

14/02/2010

Appointment of Alison Cawthorne as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Geoffrey Botting as a director

View PDF (1 pages)

07/12/2009

Termination of appointment of Geoffrey Botting as a secretary

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from c/o an agency called england LIMITED marshall mills marshall street leeds west yorkshire LS11 9YJ

View PDF (1 pages)

22/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

03/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

30/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

02/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

07/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

01/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

10/04/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

10/04/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Registered office changed on 23/03/06 from: marshall mill marshall mills marshall street leeds west yorkshire LS11 9YJ

View PDF (1 pages)

26/02/2006

Accounting reference date shortened from 31/10/05 to 31/05/05

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: the old warehouse 1 albert street, whitstable kent CT5 1HP

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

23/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (9 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

23/02/2003

Location of register of members address changed

View PDF (0 pages)

22/08/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

27/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

15/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (15 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

19/03/2000

Ad 07/03/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Accounting reference date shortened from 29/02/00 to 31/10/99

View PDF (1 pages)

18/10/1999

Nc inc already adjusted 07/10/99

View PDF (1 pages)

18/10/1999

Resolutions

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (2 pages)

14/02/1999

Incorporation

View PDF (20 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/02/1999 - 14/02/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/02/1999 - 14/02/1999	36021
Cawthorne, Alison	Secretary	11/02/2010 - 30/12/2010	-
Botting, Geoffrey Charles	Director	30/05/2005 - 07/12/2009	22
Pollett, Race Malcombe Eaton	Director	14/02/1999 - 30/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About POLLETT & COLE CREATIVE MARKETING LIMITED

POLLETT & COLE CREATIVE MARKETING LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at C/O AN AGENCY CALLED, ENGLAND LIMITED, ENGLAND LIMITED, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire LS1 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLLETT & COLE CREATIVE MARKETING LIMITED?

POLLETT & COLE CREATIVE MARKETING LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 10/09/2012.

Where is POLLETT & COLE CREATIVE MARKETING LIMITED located?

POLLETT & COLE CREATIVE MARKETING LIMITED is registered at C/O AN AGENCY CALLED, ENGLAND LIMITED, ENGLAND LIMITED, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire LS1 4EH.

What does POLLETT & COLE CREATIVE MARKETING LIMITED do?

POLLETT & COLE CREATIVE MARKETING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POLLETT & COLE CREATIVE MARKETING LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.