POLEGUARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLEGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03783051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLEGUARD LIMITED?

    • (3663) /
    • (5114) /

    Where is POLEGUARD LIMITED located?

    Registered Office Address
    Barnlea
    Fairwarp
    TN22 3DT Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of POLEGUARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLECARE LIMITEDJun 07, 1999Jun 07, 1999

    What are the latest accounts for POLEGUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for POLEGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2002

    10 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    5 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Sep 30, 2000

    4 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of POLEGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEANEY, Shelley
    Barnlea
    TN22 3DT Fairwarp
    East Sussex
    Secretary
    Barnlea
    TN22 3DT Fairwarp
    East Sussex
    British58129070001
    LEANEY, Stephen Glen
    Barnlea
    TN22 3DT Fairwarp
    East Sussex
    Director
    Barnlea
    TN22 3DT Fairwarp
    East Sussex
    British58129470003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0