Company NamePolymax Belting Limited
Company StatusDissolved
Company Number00189368
CategoryPrivate Limited Company
Incorporation Date19 April 1923(98 years, 3 months ago)
Dissolution Date30 August 2011 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Carl Johnson
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(87 years, 6 months after company formation)
Appointment Duration11 months (closed 30 August 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Avenue
Green Lane Industrial Park
Featherstone
West Yorkshire
WF7 6EP
Director NameChiorino UK Ltd (Corporation)
StatusClosed
Appointed23 November 1992(69 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 30 August 2011)
Correspondence AddressChiorino Phoenix Avenue
Green Lane Industrial Park
Featherstone
West Yorkshire
WF7 6EP
Secretary NameThe Stephens Belting Company Limited (Corporation)
StatusClosed
Appointed23 November 1992(69 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 30 August 2011)
Correspondence AddressChiorino Phoenix Avenue
Green Lane Industrial Park
Featherstone
Westyorkshire
WF7 6EP

Contact

Websitewww.chiorino.com/en/filiali/home-filiali.php
Email address[email protected]
Telephone07 466820581
Telephone regionMobile

Location

Registered AddressPhoenix Avenue
Green Lane Industrial Park
Featherstone
West Yorkshire
WF7 6EP
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishFeatherstone
WardFeatherstone
Built Up AreaFeatherstone (Wakefield)

Accounts

Latest Accounts31 December 2010 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
4 May 2011Application to strike the company off the register (3 pages)
4 May 2011Application to strike the company off the register (3 pages)
20 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 224,000
(4 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 224,000
(4 pages)
30 September 2010Appointment of Mr Carl Johnson as a director (2 pages)
30 September 2010Appointment of Mr Carl Johnson as a director (2 pages)
21 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for The Stephens Belting Company Limited on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for The Stephens Belting Company Limited on 18 November 2009 (2 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009Accounts made up to 31 December 2008 (5 pages)
25 November 2008Return made up to 18/11/08; full list of members (3 pages)
25 November 2008Return made up to 18/11/08; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2008Accounts made up to 31 December 2007 (5 pages)
4 January 2008Return made up to 18/11/07; full list of members (2 pages)
4 January 2008Return made up to 18/11/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 February 2007Accounts made up to 31 December 2006 (5 pages)
19 December 2006Return made up to 18/11/06; full list of members (2 pages)
19 December 2006Return made up to 18/11/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006Accounts made up to 31 December 2005 (5 pages)
8 December 2005Return made up to 18/11/05; full list of members (2 pages)
8 December 2005Return made up to 18/11/05; full list of members (2 pages)
21 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005Accounts made up to 31 December 2004 (5 pages)
10 December 2004Return made up to 18/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/04
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 December 2004Return made up to 18/11/04; full list of members (6 pages)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004Accounts made up to 31 December 2003 (5 pages)
8 December 2003Return made up to 18/11/03; full list of members (6 pages)
8 December 2003Return made up to 18/11/03; full list of members (6 pages)
17 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 January 2003Accounts made up to 31 December 2002 (5 pages)
27 November 2002Return made up to 18/11/02; full list of members (6 pages)
27 November 2002Return made up to 18/11/02; full list of members (6 pages)
1 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 March 2002Accounts made up to 31 December 2001 (5 pages)
14 December 2001Return made up to 18/11/01; full list of members (6 pages)
14 December 2001Return made up to 18/11/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 April 2001Accounts made up to 31 December 2000 (5 pages)
7 December 2000Return made up to 18/11/00; full list of members (6 pages)
7 December 2000Return made up to 18/11/00; full list of members (6 pages)
21 March 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 March 2000Accounts made up to 31 December 1999 (4 pages)
14 December 1999Return made up to 18/11/99; full list of members (6 pages)
14 December 1999Return made up to 18/11/99; full list of members (6 pages)
4 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 February 1999Accounts made up to 31 December 1998 (4 pages)
19 November 1998Return made up to 18/11/98; full list of members (5 pages)
19 November 1998Return made up to 18/11/98; full list of members (5 pages)
19 October 1998Full accounts made up to 31 December 1997 (4 pages)
19 October 1998Full accounts made up to 31 December 1997 (4 pages)
27 November 1997Return made up to 18/11/97; no change of members (4 pages)
27 November 1997Return made up to 18/11/97; no change of members (4 pages)
2 July 1997Full accounts made up to 31 December 1996 (4 pages)
2 July 1997Full accounts made up to 31 December 1996 (4 pages)
27 November 1996Return made up to 18/11/96; no change of members (4 pages)
27 November 1996Return made up to 18/11/96; no change of members (4 pages)
7 August 1996Full accounts made up to 31 December 1995 (4 pages)
7 August 1996Full accounts made up to 31 December 1995 (4 pages)
28 November 1995Return made up to 18/11/95; full list of members (6 pages)
28 November 1995Return made up to 18/11/95; full list of members (6 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (3 pages)
23 June 1988Full accounts made up to 31 December 1986 (10 pages)
23 June 1988Full accounts made up to 31 December 1986 (10 pages)
9 May 1987Full accounts made up to 31 December 1985 (13 pages)
9 May 1987Full accounts made up to 31 December 1985 (13 pages)