D.K. Polythene Limited

Company Name	D.K. Polythene Limited
Company Status	Dissolved
Company Number	03440816
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Secretary Name	Christy Wai Bing Davis
Nationality	British
Status	Closed
Appointed	12 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Christy Wai Bing Davis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	34 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX

Director Name	Peter Devaney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Goodwood Close Ascot Road Shotley Bridge County Durham DH8 0UF

Director Name	Leslie Kershaw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holm Lynn Woodhead Road Holmfirth Huddersfield West Yorkshire HD7 1SX

Secretary Name	Leslie Kershaw
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holm Lynn Woodhead Road Holmfirth Huddersfield West Yorkshire HD7 1SX

Secretary Name	Barbara Micklethwaite
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2000)
Role	Solicitors Clerk
Correspondence Address	11 Bullcote Green Royton Oldham Lancashire OL2 6NJ

Director Name	Mr Barry Edward Vosper Staples
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Lombardy House Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Lockwood Road Huddersfield West Yorkshire HD1 3QW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£15,033
Cash	£35
Current Liabilities	£176,439

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

4 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2002	First Gazette notice for compulsory strike-off (1 page)
22 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
2 May 2001	Registered office changed on 02/05/01 from: unit 16A fallbank industrial est dodworth barnsley south yorkshire S75 3LS (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 1999	Return made up to 26/09/99; no change of members (4 pages)
29 July 1999	Registered office changed on 29/07/99 from: unit 10 black rock mills linthwaite huddersfield west yorkshire HD7 5NS (1 page)
22 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
14 June 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Return made up to 24/09/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
6 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 February 1998	Ad 01/10/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 February 1998	Memorandum and Articles of Association (11 pages)
5 January 1998	Registered office changed on 05/01/98 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
30 December 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
26 September 1997	Incorporation (12 pages)

D.K. Polythene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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