| Company Name | Polymax Belting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00189368 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1923(101 years, 1 month ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
| Previous Names | Stephens Belting Company Limited(The) and Chiorino U.K. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carl Johnson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(87 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 30 August 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP |
| Director Name | Chiorino UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1992(69 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 30 August 2011) |
| Correspondence Address | Chiorino Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP |
| Secretary Name | The Stephens Belting Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1992(69 years, 7 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 30 August 2011) |
| Correspondence Address | Chiorino Phoenix Avenue Green Lane Industrial Park Featherstone Westyorkshire WF7 6EP |
Contact
| Website | www.chiorino.com/en/filiali/home-filiali.php |
|---|---|
| Email address | [email protected] |
| Telephone | 07 466820581 |
| Telephone region | Mobile |
Location
| Registered Address | Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Featherstone |
| Built Up Area | Featherstone (Wakefield) |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 30 September 2010 | Appointment of Mr Carl Johnson as a director (2 pages) |
| 30 September 2010 | Appointment of Mr Carl Johnson as a director (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for The Stephens Belting Company Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for The Stephens Belting Company Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Chiorino Uk Ltd on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 14 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 18/11/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 January 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 10 December 2004 | Return made up to 18/11/04; full list of members
|
| 10 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 January 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 7 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 21 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 4 February 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 November 1998 | Return made up to 18/11/98; full list of members (5 pages) |
| 19 November 1998 | Return made up to 18/11/98; full list of members (5 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 27 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 27 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 28 November 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 18/11/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 23 June 1988 | Full accounts made up to 31 December 1986 (10 pages) |
| 23 June 1988 | Full accounts made up to 31 December 1986 (10 pages) |
| 9 May 1987 | Full accounts made up to 31 December 1985 (13 pages) |
| 9 May 1987 | Full accounts made up to 31 December 1985 (13 pages) |