| Company Name | Redeye Polycon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565510 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Andrew Mark Elliott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Georgian Mews Catcliffe Rotherham South Yorkshire S60 5US |
| Director Name | Mr Christopher Brian Elliott |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Netherthorpe Worksop Nottinghamshire S80 3JQ |
| Director Name | Simon Christopher Elliott |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN |
| Director Name | Timothy John Elliott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rosewood Close Gateford Worksop Nottinghamshire S81 7RD |
| Secretary Name | Simon Christopher Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN |
| Secretary Name | Nooraini Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Rackford Road Anston Sheffield S25 4DE |
Location
| Registered Address | C/O Marriott Gibbs Rees Wallis 13-17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,428 |
| Cash | £802 |
| Current Liabilities | £2,234 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 13 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/o marriott gibbs 13-15 paradise square sheffield S1 2DE (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from c/o marriott gibbs 13-15 paradise square sheffield S1 2DE (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 January 2007 | Return made up to 16/09/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 16/09/06; full list of members (3 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 59 rackford road anston sheffield S25 4DE (1 page) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 59 rackford road anston sheffield S25 4DE (1 page) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 6 January 2007 | New director appointed (2 pages) |
| 16 September 2005 | Incorporation (19 pages) |
| 16 September 2005 | Incorporation (19 pages) |