Polam Hall School Limited

Company Name	Polam Hall School Limited
Company Status	Dissolved
Company Number	00342074
Category	Private Limited Company
Incorporation Date	2 July 1938(84 years, 9 months ago)
Dissolution Date	10 June 2014 (8 years, 9 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Christopher David Woodford Pratt
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(52 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 10 June 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Oxney Flatt Croft Road Darlington County Durham DL2 2SD

Director Name	Mrs Margaret Lucy Pratt
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(52 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (closed 10 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Cottage Oxney Flatt Croft Road Darlington County Durham DL2 2SD

Secretary Name	Mr Christopher David Woodford Pratt
Nationality	British
Status	Closed
Appointed	05 November 1996(58 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 10 June 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Oxney Flatt Croft Road Darlington County Durham DL2 2SD

Director Name	Mrs Carol Elaine Pratt
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(58 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 10 June 2014)
Role	Copy Editor
Country of Residence	United Kingdom
Correspondence Address	Oxney Flatt Croft Road Darlington County Durham DL2 2SD

Director Name	Mr Anthony Edward Mounsey
Date of Birth	October 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(52 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 1996)
Role	Retired
Correspondence Address	Crossways 2a Elton Grove Darlington County Duram DL3 8HP

Director Name	Miss Dorothy Helen Mounsey
Date of Birth	August 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(52 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Woodcrest Darlington County Durham DL3 8EF

Secretary Name	Mr Anthony Edward Mounsey
Nationality	British
Status	Resigned
Appointed	20 December 1990(52 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	Crossways 2a Elton Grove Darlington County Duram DL3 8HP

Contact

Website	www.polamhall.com
Telephone	01325 358038
Telephone region	Darlington

Location

Registered Address	Polam Hall Grange Road Darlington Durham DL1 5PA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Shareholders

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

Financials

Year	2014
Turnover	£3,944,889
Net Worth	£614,007
Cash	£180
Current Liabilities	£1,866,154

Accounts

Latest Accounts	31 October 2011 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

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

Polam Hall School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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