| Company Name | D & D Pollard Landscapes & Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454088 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 9 months ago) |
| Previous Names | Town And Country Landscapes And Groundworks Limited and Landscapes & Groundworks Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Darren Wayne Pollard |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Builder Landscaper |
| Country of Residence | England |
| Correspondence Address | Chatterthro Carter Lane Flamborough Bridlington North Humberside YO15 1LW |
| Director Name | David Harold Pollard |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Builder Landscaper |
| Country of Residence | England |
| Correspondence Address | 10 Fountains Avenue Bridlington North Humberside YO16 6EY |
| Secretary Name | David Harold Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Fountains Avenue Bridlington North Humberside YO16 6EY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£23,238 |
| Current Liabilities | £141,846 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (10 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 26 March 2015 (10 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 26 March 2014 (9 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 26 March 2014 (9 pages) |
| 10 February 2014 | Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 10 February 2014 (1 page) |
| 6 June 2013 | Liquidators statement of receipts and payments to 26 March 2013 (9 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (9 pages) |
| 2 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 2 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2012 | Resolutions
|
| 9 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
| 18 June 2010 | Director's details changed for Darren Wayne Pollard on 17 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for David Harold Pollard on 17 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 8 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 June 2008 | Director's change of particulars / darren pollard / 16/05/2008 (1 page) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 30 June 2007 (10 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (9 pages) |
| 30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 March 2007 | Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 6 September 2005 | Company name changed landscapes & groundworks LIMITED\certificate issued on 06/09/05 (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: george stanley house 2 west parade road scarborough north yorkshire YO12 5ED (1 page) |
| 18 July 2005 | Ad 17/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 18 July 2005 | Memorandum and Articles of Association (12 pages) |
| 12 July 2005 | Company name changed town and country landscapes and groundworks LIMITED\certificate issued on 12/07/05 (2 pages) |
| 17 May 2005 | Incorporation (16 pages) |