ENFIELD POLYMERS LIMITED

Key Data

Status

Dissolved

Company No.

00832898

Incorporation date

31/12/1964

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1964)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

09/02/2009

Statement of affairs with form 4.19

View PDF (8 pages)

09/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2009

Appointment Terminated Director monica cooke-eglen

View PDF (1 pages)

28/12/2008

Registered office changed on 28/12/2008 from unit 80 hillgrove business park nazeing essex EN9 2HB england

View PDF (1 pages)

21/05/2008

Director appointed ms monica cooke-eglen

View PDF (1 pages)

29/02/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

27/02/2008

Location of register of members

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from woodcon products LIMITED, daux road, billingshurst west sussex RH14 9SR

View PDF (1 pages)

27/02/2008

Location of debenture register

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/02/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

28/02/2007

Location of debenture register

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 45A high street broadstairs kent CT10 1JP

View PDF (1 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

17/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/11/2006

Resolutions

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/01/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

15/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Registered office changed on 25/04/05 from: triangle works claverings estate montagu road london N9 oaj

View PDF (1 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

14/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/12/2000

Return made up to 06/12/00; full list of members

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13/12/2000

Director's particulars changed

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08/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

29/12/1999

Location of register of members address changed

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29/12/1999

Location of debenture register address changed

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02/08/1999

Auditor's resignation

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26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

11/01/1998

Director's particulars changed

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13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Return made up to 12/11/96; full list of members

View PDF (6 pages)

02/02/1997

Secretary resigned

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24/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1996

Accounting reference date extended from 31/08/96 to 31/12/96

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09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

21/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

10/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/09/1996

Resolutions

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (2 pages)

13/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

16/01/1996

Location of debenture register address changed

View PDF (0 pages)

22/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/12/1994

Accounts for a small company made up to 1994-08-31

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07/12/1994

Return made up to 13/12/94; no change of members

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21/12/1993

Return made up to 13/12/93; full list of members

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21/12/1993

Location of register of members address changed

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21/12/1993

Location of register of members

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25/11/1993

Accounts for a small company made up to 1993-08-31

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05/01/1993

Return made up to 13/12/92; no change of members

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05/01/1993

Location of register of members address changed

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18/11/1992

Accounts for a small company made up to 1992-08-31

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04/06/1992

Accounts for a small company made up to 1991-08-31

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03/12/1991

Return made up to 13/12/91; no change of members

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21/12/1990

Accounts for a small company made up to 1990-08-31

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21/12/1990

Return made up to 13/12/90; full list of members

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30/01/1990

Return made up to 28/11/89; full list of members

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11/01/1990

Accounts for a small company made up to 1989-08-31

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28/02/1989

Accounts for a small company made up to 1988-08-31

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28/02/1989

Return made up to 20/12/88; full list of members

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02/02/1988

Accounts for a small company made up to 1987-08-31

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02/02/1988

Return made up to 21/12/87; full list of members

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21/01/1988

Particulars of mortgage/charge

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30/12/1986

Accounts for a small company made up to 1986-08-31

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30/12/1986

Return made up to 19/12/86; full list of members

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23/09/1981

Certificate of change of name

View PDF (2 pages)

31/12/1964

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolls, George Henry	Director	09/07/1996 - 17/10/2006	29
Waites, John Nigel Michael	Secretary	01/11/2006 - Present	4
Durell, Patrick Cochran Vavasor	Secretary	02/12/1996 - 28/02/1999	2
Absolon, Thomas Chalmers	Secretary	09/07/1996 - 02/12/1996	4
Cerosio, John	Director	16/01/1997 - 17/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ENFIELD POLYMERS LIMITED

ENFIELD POLYMERS LIMITED is an(a) Dissolved company incorporated on 31/12/1964 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFIELD POLYMERS LIMITED?

ENFIELD POLYMERS LIMITED is currently Dissolved. It was registered on 31/12/1964 and dissolved on 26/07/2010.

Where is ENFIELD POLYMERS LIMITED located?

ENFIELD POLYMERS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does ENFIELD POLYMERS LIMITED do?

ENFIELD POLYMERS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ENFIELD POLYMERS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.