Pollards Fyrespan Limited

Company Name	Pollards Fyrespan Limited
Company Status	Dissolved
Company Number	02952492
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	De Facto 367 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Arthur Storr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	16 Round Barn Blackburn Road Edgworth Bolton Lancashire BL7 0QD

Secretary Name	Mr Kerman Kekhasaru Vandriwala
Nationality	British
Status	Closed
Appointed	16 November 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	11 Turner Close Ryton Tyne & Wear NE40 3JR

Director Name	Mr Anthony Peter Aked
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Jesper Klith Andersen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	29 February 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 14 July 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tebbestrupvej 7 Randers 8900 Denmark

Director Name	Mr John Robert Bostock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	Lygon Boxtree Close Defford Worcester WR8 9BX

Director Name	Graham Peter Leaf
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bramble Way Leavenheath Colchester Essex CO6 4UN

Secretary Name	Graham Peter Leaf
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr Alan George Clevett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Colletts Close Corfe Castle Wareham Dorset BH20 5HG

Secretary Name	Nicholas Jonathan Hornsby
Nationality	British
Status	Resigned
Appointed	23 January 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	84 Hawkwell Chase Hawkwell Essex SS5 4NE

Director Name	Mr Laurence Edward James Maguire
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hymount 9 The Dell Morpeth Northumberland NE61 3JY

Director Name	Clive Martin Addy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Walnut Close Haxby North Yorkshire YO32 3ZP

Secretary Name	Clive Martin Addy
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Walnut Close Haxby North Yorkshire YO32 3ZP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Director appointed anthony peter aked (1 page)
31 March 2008	Director appointed jesper klith andersen (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: heworth house william street felling gateshead tyne and wear NE10 0JP (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
15 September 2007	Return made up to 26/07/07; no change of members (7 pages)
16 February 2007	Return made up to 26/07/06; full list of members (7 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (6 pages)
18 July 2005	New secretary appointed;new director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 August 2003	Return made up to 26/07/03; full list of members (6 pages)
26 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 October 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: henworth house william street felling gateshead tyne & wear NE10 0JP (1 page)
9 October 2002	New director appointed (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 August 2001	Return made up to 26/07/01; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 1999	Return made up to 26/07/99; no change of members (4 pages)
3 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Full accounts made up to 31 December 1997 (4 pages)
22 July 1997	Return made up to 26/07/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (4 pages)
14 August 1996	Return made up to 26/07/96; full list of members (6 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
2 June 1996	Full accounts made up to 31 December 1995 (6 pages)
20 March 1995	Accounting reference date notified as 31/12 (1 page)
13 September 1994	Company name changed\certificate issued on 13/09/94 (3 pages)

Pollards Fyrespan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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