Darlington
County Durham
DL2 2SD
Director Name | Mrs Margaret Lucy Pratt |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.polamhall.com |
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Telephone | 01325 358038 |
Telephone region | Darlington |
Registered Address | Polam Hall Grange Road Darlington Durham DL1 5PA |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
2k at £1 | Barclays Nominees (Branches) LTD 43.42% Ordinary |
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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 |
Year | 2014 |
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Turnover | £3,944,889 |
Net Worth | £614,007 |
Cash | £180 |
Current Liabilities | £1,866,154 |
Latest Accounts | 31 October 2011 (11 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
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
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23 November 2007 | Return made up to 08/11/07; full list of members
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19 December 2006 | Return made up to 08/11/06; full list of members
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19 December 2006 | Return made up to 08/11/06; full list of members
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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
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1 December 2005 | Return made up to 08/11/05; full list of members
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23 December 2004 | Return made up to 08/11/04; full list of members
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23 December 2004 | Return made up to 08/11/04; full list of members
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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
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26 November 2003 | Return made up to 08/11/03; full list of members
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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
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26 November 2002 | Return made up to 08/11/02; full list of members
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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
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4 December 1997 | Return made up to 08/11/97; no change of members
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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
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14 December 1995 | Return made up to 08/11/95; no change of members
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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) |