Company NamePolam Hall School Limited
Company StatusDissolved
Company Number00342074
CategoryPrivate Limited Company
Incorporation Date2 July 1938 (82 years, 3 months ago)
Dissolution Date10 June 2014 (6 years, 3 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Christopher David Woodford Pratt
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(52 years, 6 months after company formation)
Appointment Duration23 years, 5 months (closed 10 June 2014)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressOxney Flatt Croft Road
Darlington
County Durham
DL2 2SD
Director NameMrs Margaret Lucy Pratt
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(52 years, 6 months after company formation)
Appointment Duration23 years, 5 months (closed 10 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressNew Cottage Oxney Flatt
Croft Road
Darlington
County Durham
DL2 2SD
Secretary NameMr Christopher David Woodford Pratt
NationalityBritish
StatusClosed
Appointed05 November 1996(58 years, 4 months after company formation)
Appointment Duration17 years, 7 months (closed 10 June 2014)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressOxney Flatt Croft Road
Darlington
County Durham
DL2 2SD
Director NameMrs Carol Elaine Pratt
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1996(58 years, 5 months after company formation)
Appointment Duration17 years, 6 months (closed 10 June 2014)
RoleCopy Editor
Country of ResidenceUnited Kingdom
Correspondence AddressOxney Flatt Croft Road
Darlington
County Durham
DL2 2SD
Director NameMr Anthony Edward Mounsey
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(52 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 1996)
RoleRetired
Correspondence AddressCrossways
2a Elton Grove
Darlington
County Duram
DL3 8HP
Director NameMiss Dorothy Helen Mounsey
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(52 years, 6 months after company formation)
Appointment Duration21 years, 2 months (resigned 01 March 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodcrest
Darlington
County Durham
DL3 8EF
Secretary NameMr Anthony Edward Mounsey
NationalityBritish
StatusResigned
Appointed20 December 1990(52 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 1996)
RoleCompany Director
Correspondence AddressCrossways
2a Elton Grove
Darlington
County Duram
DL3 8HP

Contact

Websitewww.polamhall.com
Telephone01325 358038
Telephone regionDarlington

Location

Registered AddressPolam Hall
Grange Road
Darlington
Durham
DL1 5PA
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

2k at £1Barclays Nominees (Branches) LTD
43.42%
Ordinary
1.2k at £1Dorothy Helen Mounsey
27.10%
Ordinary
100 at £1Margaret Lucy Pratt
2.17%
Ordinary
634 at £1Christopher David Woodford Pratt
13.76%
Ordinary
624 at £1Carol Elaine Pratt
13.55%
Ordinary

Financials

Year2014
Turnover£3,944,889
Net Worth£614,007
Cash£180
Current Liabilities£1,866,154

Accounts

Latest Accounts31 October 2011 (8 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4,606
(7 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 4,606
(7 pages)
28 August 2013Voluntary strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
14 June 2013Application to strike the company off the register (3 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
9 November 2012Termination of appointment of Dorothy Mounsey as a director (1 page)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
23 April 2012Full accounts made up to 31 October 2011 (20 pages)
27 February 2012Previous accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
21 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
27 October 2011Auditor's resignation (1 page)
16 May 2011Full accounts made up to 31 August 2010 (26 pages)
16 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
16 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
11 December 2009Full accounts made up to 31 August 2009 (25 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for Miss Dorothy Helen Mounsey on 8 November 2009 (2 pages)
10 November 2009Director's details changed for Mrs Margaret Lucy Pratt on 8 November 2009 (2 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for Miss Dorothy Helen Mounsey on 8 November 2009 (2 pages)
10 November 2009Director's details changed for Mrs Margaret Lucy Pratt on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Christopher David Woodford Pratt on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Carol Elaine Pratt on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Christopher David Woodford Pratt on 8 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Carol Elaine Pratt on 8 November 2009 (2 pages)
15 December 2008Full accounts made up to 31 August 2008 (20 pages)
18 November 2008Return made up to 08/11/08; full list of members (5 pages)
18 November 2008Director's change of particulars / margaret pratt / 01/11/2008 (2 pages)
18 November 2008Director's change of particulars / dorothy mounsey / 01/11/2008 (2 pages)
17 November 2008Director and secretary's change of particulars / christopher pratt / 01/11/2008 (1 page)
17 November 2008Director's change of particulars / carol pratt / 01/11/2008 (2 pages)
11 December 2007Full accounts made up to 31 August 2007 (21 pages)
23 November 2007Return made up to 08/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 December 2006Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 December 2006Full accounts made up to 31 August 2006 (21 pages)
16 December 2005Full accounts made up to 31 August 2005 (18 pages)
1 December 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 2004Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 2004Full accounts made up to 31 August 2004 (18 pages)
3 April 2004Full accounts made up to 31 August 2003 (20 pages)
26 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 2002Full accounts made up to 31 August 2002 (20 pages)
26 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 December 2001Full accounts made up to 31 August 2001 (17 pages)
20 November 2001Return made up to 08/11/01; full list of members (8 pages)
19 December 2000Full accounts made up to 31 August 2000 (17 pages)
24 November 2000Return made up to 08/11/00; full list of members (8 pages)
29 December 1999Particulars of mortgage/charge (4 pages)
29 December 1999Particulars of mortgage/charge (3 pages)
29 December 1999Particulars of mortgage/charge (3 pages)
13 December 1999Full accounts made up to 31 August 1999 (17 pages)
19 November 1999Return made up to 08/11/99; full list of members (9 pages)
8 December 1998Full accounts made up to 31 August 1998 (17 pages)
17 November 1998Return made up to 08/11/98; no change of members (4 pages)
12 December 1997Full accounts made up to 31 August 1997 (22 pages)
4 December 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Secretary resigned;director resigned (1 page)
11 December 1996Full accounts made up to 31 August 1996 (12 pages)
26 November 1996Return made up to 08/11/96; full list of members (6 pages)
14 December 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 December 1995Full accounts made up to 31 August 1995 (13 pages)
3 April 1959Memorandum of association (7 pages)
2 July 1938Incorporation (21 pages)