Pollockblue Limited

Company Name	Pollockblue Limited
Director	Geoffrey John Eades
Company Status	Dissolved
Company Number	00927749
Category	Private Limited Company
Incorporation Date	23 February 1968(56 years, 2 months ago)
Previous Name	H. J. Smart Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(27 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Secretary Name	James Crawshaw West
Nationality	British
Status	Current
Appointed	28 April 1999(31 years, 2 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ

Director Name	Mr David John Donaldson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Melbury 21 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EU

Director Name	Mr Derek Richard Read
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Tollgate House Pluckley Ashford Kent TN27 0PD

Secretary Name	Mr David John Donaldson
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Melbury 21 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EU

Director Name	David Lewis Jeffries
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Director Name	Mr Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 1995)
Role	Chairman & Chief Executive
Correspondence Address	Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU

Secretary Name	Richard Penkethman
Nationality	British
Status	Resigned
Appointed	16 October 1992(24 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Penridge Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	David Lewis Jeffries
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	28 February 1994(26 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Ian Thomas Denholm
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(27 years after company formation)
Appointment Duration	10 months (resigned 01 January 1996)
Role	Managing Director
Correspondence Address	The Old School Hemp Lane Wigginton Tring Hertfordshire HP23 6HF

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(27 years after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Mr Geoffrey Stuart Mullis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivermill 8 Blue Waters Drive Lyme Regis Dorset DT7 3EU

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Resigned
Appointed	01 November 1997(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£215,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2001	Dissolved (1 page)
9 August 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Statement of affairs (6 pages)
31 May 2000	Appointment of a voluntary liquidator (1 page)
18 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2000	Company name changed H. J. smart LIMITED\certificate issued on 06/04/00 (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Return made up to 13/09/98; full list of members (7 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1-11 hay hill berkeley square london W1X 7LF (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
5 February 1998	Full accounts made up to 31 March 1997 (12 pages)
19 September 1997	Return made up to 13/09/97; full list of members (6 pages)
4 August 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
18 September 1996	Return made up to 13/09/96; full list of members (7 pages)
3 June 1996	Director's particulars changed (1 page)
6 October 1995	Return made up to 13/09/95; full list of members (16 pages)
22 September 1995	Full accounts made up to 31 March 1995 (15 pages)
21 March 1995	New director appointed (2 pages)

Pollockblue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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