PAN POLYMERS LIMITED

Key Data

Status

Dissolved

Company No.

01442482

Incorporation date

08/08/1979

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1979)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

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13/11/2009

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

24/09/2009

Appointment Terminated Director peter fields

View PDF (1 pages)

16/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

16/12/2008

Appointment Terminated Director ian smith

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/01/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/03/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/11/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

23/11/2005

Location of register of members

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/12/2004

Return made up to 17/11/04; full list of members

View PDF (8 pages)

07/12/2004

Location of register of members address changed

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01/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 01/07/04 from: unit k penfold works imperial way watford herts WD24 4YY

View PDF (1 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2004

Resolutions

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28/06/2004

Resolutions

View PDF (2 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Amended full accounts made up to 2004-03-31

View PDF (11 pages)

04/06/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

15/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

13/12/2002

Secretary's particulars changed

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13/12/2002

Registered office changed on 13/12/02

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04/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

28/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

20/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

20/11/2000

Location of register of members address changed

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20/11/2000

Location of debenture register address changed

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

16/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

14/12/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a medium company made up to 1997-03-31

View PDF (19 pages)

27/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

27/11/1997

Secretary's particulars changed;director's particulars changed

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03/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (18 pages)

23/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

11/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

03/11/1994

Return made up to 14/11/94; no change of members

View PDF (4 pages)

06/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (3 pages)

12/11/1993

Return made up to 14/11/93; full list of members

View PDF (5 pages)

12/11/1993

Director's particulars changed

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25/11/1992

Return made up to 14/11/92; no change of members

View PDF (4 pages)

03/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (3 pages)

01/02/1992

Director resigned

View PDF (2 pages)

01/02/1992

Return made up to 14/11/91; full list of members

View PDF (6 pages)

26/11/1991

Accounts for a small company made up to 1991-03-31

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03/12/1990

New director appointed

View PDF (2 pages)

19/11/1990

Return made up to 29/08/90; full list of members

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19/11/1990

Accounts for a small company made up to 1990-03-31

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19/11/1990

Registered office changed on 19/11/90 from: summerhouse lane harefield middlesex

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09/11/1989

Accounts for a small company made up to 1989-03-31

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09/11/1989

Return made up to 14/11/89; full list of members

View PDF (4 pages)

30/01/1989

Accounts for a small company made up to 1988-03-31

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30/01/1989

Return made up to 31/05/88; full list of members

View PDF (4 pages)

21/12/1987

Return made up to 31/05/87; full list of members

View PDF (4 pages)

21/12/1987

Accounts for a small company made up to 1987-03-31

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10/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

10/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

19/06/1986

Accounts for a small company made up to 1985-03-31

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19/06/1986

Return made up to 31/12/85; full list of members

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19/07/1985

Annual return made up to 04/12/84

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15/12/1983

Annual return made up to 12/12/83

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17/11/1982

Annual return made up to 02/08/82

View PDF (5 pages)

08/08/1979

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Fields, Peter Richard	Director	16/06/2004 - 31/07/2009	55
Hunter, Andrew	Director	16/06/2004 - 01/10/2009	10
Mccabe, David Michael	Director	16/06/2004 - Present	26
Hunter, Andrew	Secretary	16/06/2004 - Present	2
Smith, Betty Poh Yoke	Secretary	27/03/2003 - 16/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PAN POLYMERS LIMITED

PAN POLYMERS LIMITED is an(a) Dissolved company incorporated on 08/08/1979 with the registered office located at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP. 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 PAN POLYMERS LIMITED?

PAN POLYMERS LIMITED is currently Dissolved. It was registered on 08/08/1979 and dissolved on 11/05/2010.

Where is PAN POLYMERS LIMITED located?

PAN POLYMERS LIMITED is registered at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP.

What does PAN POLYMERS LIMITED do?

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

What is the latest filing for PAN POLYMERS LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.