PL

POLWOODS LTD.

Dissolved

Company number 01983318

London, United Kingdom · Incorporated 28 January 1986

11-33 St. John Street, London, EC1M 4AA, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2010

Company history

Previous company names

POLWOODS PAPER LIMITED · 28 January 1986 – 24 June 1991

Company overview

POLWOODS LTD. was a private limited company incorporated on 28 January 1986 and registered in England and Wales and dissolved on 13 November 2012. It changed its name from POLWOODS PAPER LIMITED on 28 January 1986. Its registered office is at 11-33 St. John Street, London, EC1M 4AA, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is KANE, Emma Victoria (appointed 8 December 2010). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 January 2010, were filed on 25 November 2010. Companies House holds 141 filings for this company, most recently a gazette filing on 13 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 January 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KE
KANE, Emma Victoria
Director
8 December 2010
BS
BIGGS, Sally Ann
Director · Resigned
21 June 2007
SA
SHARKEY, Andrew Neil
Director · Resigned
20 June 2007
DN
DOWELL, Nina
Director · Resigned
1 November 2000
HC
HARVEY, Christopher Paul
Director · Resigned
1 April 2000
RA
RANKINE, Angus George
Director · Resigned
8 June 1998
WE
WALSH, Elizabeth Helen
Secretary · Resigned
1 November 1997
CS
CLUTSON, Simon Scott
Director · Resigned
1 May 1996
MB
MOTION, Bernadette Terese
Director · Resigned
1 February 1995
PC
POLHILL, Claire Denise
Director · Resigned
—
HT
HEPPLEWHITE, Terence William Hutton
Director · Resigned
—
PA
POLHILL, Arthur Julian George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
13 November 2012 View
Gazette Notice Compulsory
Gazette
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Legacy
Mortgage
27 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 April 2011 View
Move Registers To Registered Office Company
Address
22 March 2011 View
Move Registers To Sail Company
Address
22 March 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2010 View
Statement Of Companys Objects
Change Of Constitution
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2010 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
22 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Sail Address Company
Address
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Small
Accounts
17 July 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Small
Accounts
8 September 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Small
Accounts
14 December 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Small
Accounts
20 August 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Small
Accounts
31 July 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Capital
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Accounts With Accounts Type Small
Accounts
1 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
21 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Mortgage
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
21 December 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Mortgage
25 March 1994 View
Legacy
Address
16 March 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Small
Accounts
16 November 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
27 June 1991 View
Certificate Change Of Name Company
Change Of Name
21 June 1991 View
Certificate Change Of Name Company
Change Of Name
21 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Address
4 June 1991 View
Legacy
Accounts
4 June 1991 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Accounts
5 October 1990 View
Restoration Order Of Court
Restoration
5 October 1990 View
Dissolved Company
Dissolution
1 June 1989 View
Legacy
Gazette
30 December 1988 View
Legacy
Officers
1 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
21 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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