Company NamePolysorb (GB) Limited
Company StatusDissolved
Company Number06327658
CategoryPrivate Limited Company
Incorporation Date30 July 2007(16 years, 9 months ago)
Dissolution Date8 March 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Brines
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address30 Uppertown Road
Gleno
Larne
BT40 3GA
Northern Ireland
Director NameWendy Brines
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(same day as company formation)
RoleDirector & Secretary
Correspondence Address30 Uppertown Road
Gleno
Larne
BT40 3GA
Northern Ireland
Secretary NameWendy Brines
NationalityBritish
StatusClosed
Appointed30 July 2007(same day as company formation)
RoleDirector & Secretary
Correspondence Address30 Uppertown Road
Gleno
Larne
BT40 3GA
Northern Ireland
Director NameSean Cooper
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Hoberschom Works
Steel Street
Rotherham
S61 1DF
Director NameJohn Wrzosck
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Clarke Crescent
Normanton
West Yorkshire
WF6 1DZ
Director NameCS Director Services Limited (Corporation)
StatusResigned
Appointed30 July 2007(same day as company formation)
Correspondence Address79 Chichester Street
Belfast
BT1 4JR
Northern Ireland
Secretary NameC.S. Secretarial Services Ltd (Corporation)
StatusResigned
Appointed30 July 2007(same day as company formation)
Correspondence Address79 Chichester Street
Belfast
BT1 4JR
Northern Ireland

Location

Registered AddressUnit 19 Treeton Workshops Rother Crescent
Treeton
Rotherham
S60 5QY
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishTreeton
WardRother Vale
Built Up AreaTreeton

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
16 March 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
25 November 2009Annual return made up to 30 July 2009 with a full list of shareholders (10 pages)
25 November 2009Annual return made up to 30 July 2009 with a full list of shareholders (10 pages)
14 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 April 2009Appointment Terminated Director john wrzosck (1 page)
13 April 2009Appointment terminated director john wrzosck (1 page)
10 November 2008Return made up to 30/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 November 2008Return made up to 30/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2008Appointment Terminated Director sean cooper (1 page)
23 October 2008Appointment terminated director sean cooper (1 page)
5 August 2008Registered office changed on 05/08/2008 from 3 hoberschom works steel street rotherham S61 1DF (1 page)
5 August 2008Registered office changed on 05/08/2008 from 3 hoberschom works steel street rotherham S61 1DF (1 page)
27 December 2007Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 December 2007Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 2007New director appointed (6 pages)
24 October 2007New director appointed (6 pages)
19 September 2007New secretary appointed;new director appointed (2 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New secretary appointed;new director appointed (2 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
7 September 2007Secretary resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Secretary resigned (1 page)
7 September 2007Director resigned (1 page)
30 July 2007Incorporation (18 pages)
30 July 2007Incorporation (18 pages)