| Company Name | Francis Polden And Company Limited |
|---|---|
| Directors | Daniel Maher and Bridget Ann Maher |
| Company Status | Dissolved |
| Company Number | 00140231 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1915(108 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Daniel Maher |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1999(83 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Yew Cottage 13 Wheelers Lane, Smallfield Horley Surrey RH6 9PT |
| Secretary Name | Daniel Maher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1999(83 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Yew Cottage 13 Wheelers Lane, Smallfield Horley Surrey RH6 9PT |
| Director Name | Bridget Ann Maher |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1999(84 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Yew Cottage 13 Wheelers Lane Smallfield Surrey RH6 9PT |
| Director Name | Mr James Henry Edwards |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(77 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 1999) |
| Role | Electrical Engineer |
| Correspondence Address | Cartref Melys Meat Lane Prestwood Great Missenden Buckinghamshire` HP16 9BY |
| Director Name | Mr Brian John Smith |
|---|---|
| Date of Birth | October 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(77 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 August 1997) |
| Role | Electrical Engineer |
| Correspondence Address | 100 Sussex Drive Walderslade Chatham Kent ME5 0NR |
| Secretary Name | Mr James Henry Edwards |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(77 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 September 1997) |
| Role | Company Director |
| Correspondence Address | Cartref Melys Meat Lane Prestwood Great Missenden Buckinghamshire` HP16 9BY |
| Secretary Name | Kevin Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(82 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | 11 Fairview Crescent Harrow Middlesex HA2 9UB |
| Secretary Name | Mr James Henry Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(82 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | Cartref Melys Meat Lane Prestwood Great Missenden Buckinghamshire` HP16 9BY |
| Director Name | Clive Anthony Johnson |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(82 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | 78 Highland Road Northwood Middlesex HA6 1JU |
| Director Name | Mr David John Archer |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(84 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 August 1999) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 12 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £845,962 |
| Gross Profit | £181,773 |
| Net Worth | £76,796 |
| Cash | £796 |
| Current Liabilities | £254,314 |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 21 December 2005 | Dissolved (1 page) |
|---|---|
| 21 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 4 charterhouse square london EC1M 6EW (1 page) |
| 15 August 2000 | Return made up to 20/06/00; full list of members
|
| 3 August 2000 | Resolutions
|
| 3 August 2000 | Statement of affairs (5 pages) |
| 3 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 38 bartholomew close london EC1A 7JN (1 page) |
| 17 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 16 May 1999 | New director appointed (2 pages) |
| 5 March 1999 | Return made up to 20/06/98; full list of members (6 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (16 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 16 July 1997 | Return made up to 20/06/97; no change of members
|
| 30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 July 1996 | Return made up to 14/06/96; full list of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 July 1995 | Return made up to 20/06/95; no change of members
|