A-Z Polymax Limited

Company Name	A-Z Polymax Limited
Company Status	Dissolved
Company Number	04340057
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Business Bound 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(8 years, 9 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

Secretary Name	Polymax Belting Limited (Corporation)
Status	Closed
Appointed	17 December 2001(4 days after company formation)
Appointment Duration	9 years, 8 months (closed 30 August 2011)
Correspondence Address	Chiorino Phoenix Avenue Green Lane Industrial Park Featherstone West Yorkshire WF7 6EP

Director Name	Chiorino UK Ltd (Corporation)
Status	Closed
Appointed	27 March 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 August 2011)
Correspondence Address	Chiorino Green Lane Industrial Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Alan Camplin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	2 West View Avenue Wrose Shipley West Yorkshire BD18 1NG

Director Name	Keith Joshua Smith
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Ridgeway Leeds Yorkshire LS8 4DD

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 GBP 1 (4 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 GBP 1 (4 pages)
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 Polymax Belting Limited 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)
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 Polymax Belting Limited on 18 November 2009 (2 pages)
3 April 2009	Director appointed chiorino uk LTD (2 pages)
3 April 2009	Director appointed chiorino uk LTD (2 pages)
2 April 2009	Appointment terminated director alan camplin (1 page)
2 April 2009	Appointment Terminated Director alan camplin (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009	Accounts 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)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
25 January 2006	Accounts made up to 31 December 2005 (5 pages)
25 January 2006	Accounts for a dormant company 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 made up to 31 December 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
26 January 2004	Accounts made up to 31 December 2003 (5 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 December 2003	Return made up to 18/11/03; full list of members (7 pages)
8 December 2003	Return made up to 18/11/03; full list of members (7 pages)
23 January 2003	Return made up to 13/12/02; full list of members (7 pages)
23 January 2003	Return made up to 13/12/02; full list of members (7 pages)
17 January 2003	Accounts made up to 31 December 2002 (5 pages)
17 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2002	Company name changed business bound LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed business bound LIMITED\certificate issued on 08/01/02 (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 12 york place leeds LS1 2DS (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: 12 york place leeds LS1 2DS (1 page)
20 December 2001	New director appointed (2 pages)
19 December 2001	Nc inc already adjusted 17/12/01 (2 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2001	Nc inc already adjusted 17/12/01 (2 pages)
13 December 2001	Incorporation (16 pages)
13 December 2001	Incorporation (16 pages)

A-Z Polymax Limited

Business Activity

Directors

Location

Accounts

Filing History

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