| Company Name | Polly's Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02715941 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 May 1992(31 years, 12 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paula Doris Culver |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 August 2004) |
| Role | Catering |
| Correspondence Address | 23 Long House Bush Fair Harlow Essex CM18 6NR |
| Secretary Name | Paula Doris Culver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 August 2004) |
| Role | Catering |
| Correspondence Address | 23 Long House Bush Fair Harlow Essex CM18 6NR |
| Secretary Name | Leonard Culver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 23 Long House Bush Fair Harlow Essex CM18 6NR |
| Director Name | Shirley Brenda McNally |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 August 2004) |
| Role | Catering |
| Correspondence Address | 51 The Readings Harlow Essex CM18 7BU |
| Director Name | Mrs Joan Irene Howell |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 132 Radburn Close Harlow Essex CM18 7EG |
| Director Name | Mrs Joyce Lilian Johnson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 91 Guilfords Old Harlow Harlow Essex CM17 0HX |
| Director Name | Mrs Lilian Rose Myson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 49 Chapel Field Harlow Essex CM17 9EH |
| Secretary Name | Mrs Joan Irene Howell |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Radburn Close Harlow Essex CM18 7EG |
| Director Name | Helen White |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 30 March 2001) |
| Role | Caterer |
| Correspondence Address | 363 Northbrooks Harlow Essex CM19 4DS |
Location
| Registered Address | Polly's Kitchen 2,Wych Elm Harlow Essex CM20 1QP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,246 |
| Gross Profit | £13,983 |
| Net Worth | -£710 |
| Cash | £340 |
| Current Liabilities | £1,233 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2004 | Application for striking-off (1 page) |
| 4 July 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 22 May 2003 | Annual return made up to 19/05/03 (4 pages) |
| 2 June 2002 | Annual return made up to 19/05/02
|
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 30 May 2001 | Annual return made up to 19/05/01
|
| 26 April 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 5 June 2000 | Annual return made up to 19/05/00 (3 pages) |
| 12 April 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 17 May 1999 | Annual return made up to 19/05/99 (4 pages) |
| 7 April 1999 | Full accounts made up to 31 May 1998 (22 pages) |
| 2 June 1998 | Annual return made up to 19/05/98 (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 19 May 1997 | Annual return made up to 19/05/97 (4 pages) |
| 13 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1996 | Annual return made up to 19/05/96 (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 17 July 1995 | Annual return made up to 19/04/95 (4 pages) |