Polson Properties Limited

Company Name	Polson Properties Limited
Company Status	Dissolved
Company Number	02543759
Category	Private Limited Company
Incorporation Date	27 September 1990(33 years, 7 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian James Quigley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (closed 20 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cove Castle Cove Dunbartonshire G84 0NN Scotland

Director Name	Ian Alexander Quigley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 February 2007)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Claremont Shore Road, Kilcreggan Helensburgh G84 0HN Scotland

Secretary Name	Ian Alexander Quigley
Nationality	British
Status	Closed
Appointed	09 June 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 February 2007)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Claremont Shore Road, Kilcreggan Helensburgh G84 0HN Scotland

Director Name	John Moffat Dickson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	6 Holm Crest Crossford Carluke ML8 5RQ Scotland

Director Name	Ian Sturgeon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 1999)
Role	Management Executive
Correspondence Address	40 Northbourne Avenue Morpeth Northumberland NE61 1JG

Director Name	Ronald Campbell Wishart
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	Hyndford Lea 401 Hyndford Road Lanark Strathclyde ML11 8SQ Scotland

Secretary Name	Ian Sturgeon
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	40 Northbourne Avenue Morpeth Northumberland NE61 1JG

Location

Registered Address	38 West Sunniside Sunderland Tyne & Wear SR1 1BU
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005	Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: park road felling by pass gateshead NE5 3EJ (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Compulsory strike-off action has been discontinued (1 page)
9 February 2005	Withdrawal of application for striking off (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
15 September 2004	Application for striking-off (1 page)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2003	Return made up to 27/09/03; full list of members (7 pages)
11 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
6 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000	Particulars of mortgage/charge (7 pages)
7 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
20 October 1999	Return made up to 27/09/99; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Secretary resigned (2 pages)
2 October 1998	Return made up to 27/09/98; no change of members (5 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
10 November 1997	Return made up to 27/09/97; full list of members (7 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997	Memorandum and Articles of Association (7 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Return made up to 27/09/96; no change of members (5 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 November 1995	Return made up to 27/09/95; no change of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 September 1990	Incorporation (16 pages)

Polson Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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