| Company Name | Polyflow (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01510505 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1980(43 years, 9 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Secretary Name | Mr James Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(11 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 67 High Street Titchmarsh Kettering Northamptonshire NN14 3DF |
| Secretary Name | Daniel Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2000) |
| Role | Solicitor |
| Correspondence Address | 4 West Street Oundle Peterborough PE8 4EF |
| Director Name | Mr Mark Jonathan Baker |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2000) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 12 Church End Arlesey Bedfordshire SG15 6UY |
| Director Name | Mr Michael Green |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Potterton Close Barwick In Elmet Leeds West Yorkshire LS15 4DY |
| Secretary Name | Mr Michael Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 28 November 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Potterton Close Barwick In Elmet Leeds West Yorkshire LS15 4DY |
| Director Name | David Brian Collier |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 09 February 1996) |
| Role | Sales Engineer |
| Correspondence Address | 67 High Street Titchmarsh Kettering Northamptonshire NN14 3DF |
| Secretary Name | Marilynne Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 May 1992) |
| Role | Company Director |
| Correspondence Address | 67 High Street Titchmarsh Kettering Northamptonshire NN14 3DF |
Location
| Registered Address | Coopers & Lybrand 1 East Parade Sheffield S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Receiver ceasing to act (1 page) |
| 21 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 5 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 8 January 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 11 March 1997 | Administrative Receiver's report (7 pages) |
| 10 January 1997 | Appointment of receiver/manager (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: unit 2,cottingham way thrapston kettering northamptonshire NN14 3DF (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | New secretary appointed;new director appointed (3 pages) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 67 high street titchmarsh kettering NN14 3DF (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 26 February 1996 | Particulars of mortgage/charge (11 pages) |
| 19 February 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |