Polymerics (International) Limited

Company Name	Polymerics (International) Limited
Directors	David George Dowson and David Cholmondley
Company Status	Dissolved
Company Number	02844190
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 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	David George Dowson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 1993(same day as company formation)
Role	Engineer
Correspondence Address	8 Tewksbury Avenue Marton Middlesbrough TS7 8NB

Secretary Name	David George Dowson
Nationality	British
Status	Current
Appointed	11 August 1993(same day as company formation)
Role	Engineer
Correspondence Address	8 Tewksbury Avenue Marton Middlesbrough TS7 8NB

Director Name	David Cholmondley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(7 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	143 Carr Road Calverley Leeds West Yorkshire LS28 5RT

Director Name	Mr Johannes Wulf
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Espenweg 26 Anrochte D 59609

Director Name	Cyril O'Reilly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 August 2001)
Role	Sales Director
Country of Residence	Northern Ireland
Correspondence Address	25 Hollywood Grove Crieve Road Newry County Down BT34 1BN Northern Ireland

Director Name	John Leonard Barber Harris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Fir Tree Cottage Castle Hill Prestbury Cheshire SK10 4AS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	£146,777
Cash	£10
Current Liabilities	£211,066

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 July 2007	Dissolved (1 page)
10 April 2007	Liquidators statement of receipts and payments (5 pages)
10 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
14 August 2006	Liquidators statement of receipts and payments (5 pages)
24 February 2006	Liquidators statement of receipts and payments (5 pages)
17 August 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
15 February 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2003	Appointment of a voluntary liquidator (1 page)
12 February 2003	Statement of affairs (11 pages)
27 January 2003	Registered office changed on 27/01/03 from: unit 3 hurricane court preston farm industrial stockton on tees cleveland TS18 3TL (1 page)
20 November 2001	Director resigned (1 page)
6 November 2001	Particulars of mortgage/charge (7 pages)
9 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
23 February 2001	Particulars of mortgage/charge (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
7 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
11 September 2000	Return made up to 31/07/00; full list of members; amend (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2000	Particulars of mortgage/charge (4 pages)
6 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 August 1999	Return made up to 31/07/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
4 September 1998	Return made up to 31/07/98; no change of members (4 pages)
14 August 1998	Registered office changed on 14/08/98 from: 1A allison street stockton on tees cleveland TS18 2EW (1 page)
4 December 1997	Accounts for a small company made up to 30 September 1997 (4 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
23 December 1996	Registered office changed on 23/12/96 from: suite 18 richmond house george street thornaby stockton-on-tees cleveland TS17 (1 page)
15 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
19 August 1996	Return made up to 31/07/96; change of members (6 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1993	Incorporation (12 pages)

Polymerics (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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