POLLY PECK INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

00630879

Incorporation date

22/06/1959

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1980)

14/05/2019

Final Gazette dissolved via compulsory strike-off

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26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2019

Administrator's abstract of receipts and payments to 2019-01-09

View PDF (2 pages)

10/01/2019

Notice of discharge of Administration Order

View PDF (3 pages)

04/01/2019

Administrator's abstract of receipts and payments to 2018-10-24

View PDF (2 pages)

20/07/2018

Insolvency court order

View PDF (3 pages)

03/07/2018

Insolvency filing

View PDF (3 pages)

15/06/2018

Administrator's abstract of receipts and payments to 2018-04-24

View PDF (2 pages)

27/04/2018

Insolvency court order

View PDF (4 pages)

08/03/2018

Administrator's abstract of receipts and payments to 2017-10-24

View PDF (2 pages)

28/05/2017

Administrator's abstract of receipts and payments to 2017-04-24

View PDF (2 pages)

04/01/2017

Administrator's abstract of receipts and payments to 2016-10-24

View PDF (2 pages)

27/05/2016

Administrator's abstract of receipts and payments to 2016-04-24

View PDF (2 pages)

20/11/2015

Administrator's abstract of receipts and payments to 2015-10-24

View PDF (2 pages)

16/06/2015

Administrator's abstract of receipts and payments to 2015-04-24

View PDF (2 pages)

18/12/2014

Administrator's abstract of receipts and payments to 2014-10-24

View PDF (4 pages)

11/06/2014

Administrator's abstract of receipts and payments to 2014-04-24

View PDF (3 pages)

20/12/2013

Administrator's abstract of receipts and payments to 2013-10-24

View PDF (3 pages)

24/05/2013

Administrator's abstract of receipts and payments to 2013-04-24

View PDF (3 pages)

03/12/2012

Administrator's abstract of receipts and payments to 2012-10-24

View PDF (3 pages)

23/05/2012

Administrator's abstract of receipts and payments to 2012-04-24

View PDF (4 pages)

15/12/2011

Administrator's abstract of receipts and payments to 2011-10-24

View PDF (3 pages)

02/06/2011

Administrator's abstract of receipts and payments to 2011-04-24

View PDF (3 pages)

18/05/2011

Registered office address changed from , Plumtree Court, London, EC4A 4HT on 2011-05-18

View PDF (2 pages)

08/12/2010

Administrator's abstract of receipts and payments to 2010-10-24

View PDF (3 pages)

22/06/2010

Administrator's abstract of receipts and payments to 2010-04-24

View PDF (3 pages)

10/12/2009

Administrator's abstract of receipts and payments to 2009-10-24

View PDF (3 pages)

02/06/2009

Administrator's abstract of receipts and payments to 2009-04-24

View PDF (3 pages)

16/12/2008

Administrator's abstract of receipts and payments to 2008-10-24

View PDF (3 pages)

10/06/2008

Administrator's abstract of receipts and payments to 2008-10-24

View PDF (6 pages)

10/06/2008

Administrator's abstract of receipts and payments to 2008-04-24

View PDF (6 pages)

30/11/2007

Miscellaneous

View PDF (3 pages)

30/11/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/07/2007

Miscellaneous

View PDF (3 pages)

11/07/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/12/2006

Administrator's abstract of receipts and payments

View PDF (6 pages)

26/06/2006

Miscellaneous

View PDF (3 pages)

26/06/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2005

Administrator's abstract of receipts and payments

View PDF (6 pages)

17/06/2005

Miscellaneous

View PDF (1 pages)

01/06/2005

Administrator's abstract of receipts and payments

View PDF (6 pages)

15/12/2004

Administrator's abstract of receipts and payments

View PDF (6 pages)

23/06/2004

Miscellaneous

View PDF (3 pages)

23/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/12/2003

Administrator's abstract of receipts and payments

View PDF (6 pages)

26/06/2003

Administrator's abstract of receipts and payments

View PDF (6 pages)

19/12/2002

Miscellaneous

View PDF (4 pages)

19/12/2002

Administrator's abstract of receipts and payments

View PDF (4 pages)

21/06/2002

Administrator's abstract of receipts and payments

View PDF (6 pages)

03/12/2001

Miscellaneous

View PDF (3 pages)

03/12/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/07/2001

Miscellaneous

View PDF (14 pages)

24/05/2001

Administrator's abstract of receipts and payments

View PDF (6 pages)

28/11/2000

Administrator's abstract of receipts and payments

View PDF (8 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Administrator's abstract of receipts and payments

View PDF (6 pages)

30/12/1999

Administrator's abstract of receipts and payments

View PDF (5 pages)

28/05/1999

Administrator's abstract of receipts and payments

View PDF (6 pages)

23/11/1998

Administrator's abstract of receipts and payments

View PDF (7 pages)

20/07/1998

Administrator's abstract of receipts and payments

View PDF (5 pages)

16/12/1997

Administrator's abstract of receipts and payments

View PDF (5 pages)

25/07/1997

Administrator's abstract of receipts and payments

View PDF (5 pages)

20/06/1997

Miscellaneous

View PDF (13 pages)

17/06/1997

Administrator's abstract of receipts and payments

View PDF (5 pages)

10/02/1997

Administrator's abstract of receipts and payments

View PDF (5 pages)

20/01/1997

Administrator's abstract of receipts and payments

View PDF (6 pages)

11/10/1996

Administrator's abstract of receipts and payments

View PDF (5 pages)

24/09/1996

Director resigned

View PDF (1 pages)

15/01/1996

Administrator's abstract of receipts and payments

View PDF (5 pages)

23/10/1995

Registered office changed on 23/10/95 from: hillgate house, 26 old bailey, london, EC4M 7PL

View PDF (1 pages)

09/06/1995

Administrator's abstract of receipts and payments

View PDF (38 pages)

30/05/1995

Scheme of arrangement - amalgamation

View PDF (48 pages)

21/02/1995

Registered office changed on 21/02/95 from: 1 prescot street, london, E1 8AY

View PDF (0 pages)

30/01/1995

Administrator's abstract of receipts and payments

View PDF (19 pages)

18/10/1994

Notice of variation of an Administration Order

View PDF (5 pages)

12/08/1994

Administrator's abstract of receipts and payments

View PDF (21 pages)

21/07/1994

Certificate of specific penalty

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15/03/1994

Secretary resigned;director resigned

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21/02/1994

Administrator's abstract of receipts and payments

View PDF (20 pages)

23/12/1993

Registered office changed on 23/12/93 from: 101 commercial road, london, E1 1RD

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04/08/1993

Administrator's abstract of receipts and payments

View PDF (20 pages)

09/07/1993

Director resigned

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16/03/1993

Director resigned

View PDF (0 pages)

16/03/1993

Administrator's abstract of receipts and payments

View PDF (20 pages)

26/08/1992

Administrator's abstract of receipts and payments

View PDF (20 pages)

28/07/1992

Return made up to 30/06/92; no change of members

View PDF (22 pages)

20/05/1992

Director resigned;new director appointed

View PDF (0 pages)

08/05/1992

Administrator's abstract of receipts and payments

View PDF (20 pages)

11/02/1992

Director's particulars changed

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11/02/1992

Director resigned

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10/02/1992

Director resigned

View PDF (0 pages)

15/01/1992

Secretary resigned;new secretary appointed

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23/12/1991

Director resigned

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19/08/1991

Registered office changed on 19/08/91 from: 42 berkeley square, london, W1X 5DB

View PDF (0 pages)

13/08/1991

Administrator's abstract of receipts and payments

View PDF (20 pages)

11/07/1991

Return made up to 05/06/91; full list of members

View PDF (22 pages)

05/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1991

Notice of result of meeting of creditors

View PDF (1 pages)

29/05/1991

Statement of administrator's proposal

View PDF (1 pages)

22/05/1991

Director resigned

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28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

14/02/1991

Director resigned

View PDF (0 pages)

07/12/1990

Director's particulars changed

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20/11/1990

Statement of affairs

View PDF (49 pages)

20/11/1990

Ad 07/03/90--------- £ si 4853051@1

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08/11/1990

Ad 07/03/90--------- £ si 4853051@1

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01/11/1990

Administration Order

View PDF (4 pages)

01/11/1990

Notice of Administration Order

View PDF (1 pages)

30/10/1990

Ad 26/07/90-01/10/90 £ si [email protected]=1151640 £ ic 44722811/45874451

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30/10/1990

Ad 03/08/90--------- £ si 1800804@1=1800804 £ ic 42922007/44722811

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24/10/1990

Resolutions

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24/10/1990

Resolutions

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24/10/1990

Resolutions

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11/10/1990

Secretary resigned;new secretary appointed

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19/09/1990

Particulars of property mortgage/charge

View PDF (0 pages)

14/09/1990

New director appointed

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11/09/1990

Ad 13/07/90-26/07/90 £ si [email protected]=416 £ ic 42921591/42922007

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11/09/1990

Nc inc already adjusted 22/05/90

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17/08/1990

Return made up to 05/06/90; bulk list available separately

View PDF (11 pages)

08/08/1990

Full group accounts made up to 1989-12-31

View PDF (63 pages)

20/07/1990

Ad 22/05/90--------- £ si 38449010@1

View PDF (0 pages)

20/07/1990

Ad 08/03/90-03/05/90 £ si 240175@1=240175 £ ic 25294754/25534929

View PDF (0 pages)

18/07/1990

Ad 12/01/90-24/01/90 £ si [email protected]=64004 £ ic 25230750/25294754

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16/07/1990

New director appointed

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14/06/1990

Director resigned

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23/03/1990

Director resigned

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15/02/1990

New secretary appointed;new director appointed

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02/01/1990

Director resigned

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02/01/1990

£ nc 36311401/51311401 25/09/89

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02/01/1990

Return made up to 08/06/89; full list of members; amend

View PDF (13 pages)

09/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1989

Resolutions

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24/10/1989

New director appointed

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18/10/1989

Return made up to 08/06/89; bulk list available separately

View PDF (20 pages)

11/10/1989

Full group accounts made up to 1988-12-31

View PDF (57 pages)

12/09/1989

Listing of particulars

View PDF (34 pages)

06/07/1989

Declaration of satisfaction of mortgage/charge

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06/07/1989

Declaration of satisfaction of mortgage/charge

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06/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1989

Declaration of satisfaction of mortgage/charge

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30/06/1989

Resolutions

View PDF (0 pages)

09/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1989

Wd 08/02/89 ad 31/01/89--------- £ si [email protected]=5346443

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12/01/1989

Statement of affairs

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20/12/1988

Listing of particulars

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05/12/1988

Nc inc already adjusted

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24/11/1988

Resolutions

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24/11/1988

Resolutions

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27/10/1988

Statement of affairs

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10/10/1988

Wd 20/09/88 ad 11/08/88--------- £ si [email protected]=109271

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28/07/1988

Return of allotments

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11/07/1988

Secretary resigned;new secretary appointed

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24/05/1988

Accounting reference date extended from 31/08 to 31/12

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20/05/1988

Particulars of contract relating to shares

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20/05/1988

Wd 14/04/88 ad 06/04/88--------- £ si [email protected]=43102

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20/05/1988

Resolutions

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12/05/1988

Issued capital not yet recorded £ sr 622641@1=622641

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26/04/1988

Full group accounts made up to 1987-08-29

View PDF (53 pages)

26/04/1988

Return made up to 28/01/88; bulk list available separately

View PDF (10 pages)

24/03/1988

£ nc 20000000/25000000

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24/03/1988

Particulars of contract relating to shares

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24/03/1988

Wd 07/03/88 ad 14/01/88--------- £ si [email protected]=3036281

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29/02/1988

Particulars of mortgage/charge

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23/02/1988

Resolutions

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23/02/1988

Resolutions

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17/02/1988

Return of allotments

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10/02/1988

Resolutions

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10/02/1988

Resolutions

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01/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1987

Wd 25/11/87 ad 01/08/85--------- £ si [email protected]=530000

View PDF (0 pages)

31/12/1987

Wd 25/11/87 ad 21/07/87-30/10/87 £ si [email protected]=673240

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31/12/1987

Wd 25/11/87 ad 21/10/87--------- £ si [email protected]=455688

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31/12/1987

Wd 25/11/87 ad 30/07/87--------- premium £ si [email protected]=147596

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31/12/1987

Wd 25/11/87 ad 17/01/84--------- premium £ si [email protected]=91575

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31/12/1987

Wd 25/11/87 ad 16/03/87--------- £ si [email protected]=1000000

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31/12/1987

Wd 25/11/87 ad 22/07/85--------- £ si [email protected]=198803

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22/12/1987

Secretary resigned;new secretary appointed;new director appointed

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14/12/1987

Registered office changed on 14/12/87 from: 81-91 commercial road, london, E1 1RD

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03/11/1987

Location of register of members (non legible)

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31/10/1987

New director appointed

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27/07/1987

Resolutions

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13/04/1987

Return made up to 30/01/87; full list of members

View PDF (5 pages)

13/04/1987

Group of companies' accounts made up to 1986-08-30

View PDF (55 pages)

10/03/1987

Return of allotments

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18/11/1986

Director resigned;new director appointed

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13/11/1986

Director resigned;new director appointed

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07/11/1986

Declaration of satisfaction of mortgage/charge

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07/11/1986

Declaration of satisfaction of mortgage/charge

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07/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/10/1986

Declaration of satisfaction of mortgage/charge

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21/10/1986

Particulars of mortgage/charge

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05/06/1986

Return made up to 29/01/86; full list of members

View PDF (12 pages)

21/05/1986

Accounts made up to 1985-08-31

View PDF (68 pages)

19/06/1985

Accounts made up to 1984-09-01

View PDF (62 pages)

15/08/1984

Accounts made up to 1983-09-03

View PDF (50 pages)

25/03/1983

Accounts made up to 1982-08-28

View PDF (20 pages)

08/04/1982

Accounts made up to 1981-08-31

View PDF (15 pages)

04/12/1980

Accounts made up to 1980-03-19

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About POLLY PECK INTERNATIONAL PLC

POLLY PECK INTERNATIONAL PLC is an(a) Dissolved company incorporated on 22/06/1959 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLLY PECK INTERNATIONAL PLC?

POLLY PECK INTERNATIONAL PLC is currently Dissolved. It was registered on 22/06/1959 and dissolved on 14/05/2019.

Where is POLLY PECK INTERNATIONAL PLC located?

POLLY PECK INTERNATIONAL PLC is registered at 7 More London Riverside, London SE1 2RT.

What does POLLY PECK INTERNATIONAL PLC do?

POLLY PECK INTERNATIONAL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POLLY PECK INTERNATIONAL PLC?

The latest filing was on 14/05/2019: Final Gazette dissolved via compulsory strike-off.