POLIBUR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01227780

Incorporation date

25/09/1975

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

09/03/2010

Final Gazette dissolved via voluntary strike-off

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24/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

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02/07/2009

Statement by Directors

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02/07/2009

Miscellaneous

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02/07/2009

Solvency Statement dated 15/06/09

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02/07/2009

Resolutions

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18/06/2009

Withdrawal of application for striking off

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24/03/2009

First Gazette notice for voluntary strike-off

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10/03/2009

Application for striking-off

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04/03/2009

Accounts for a small company made up to 2008-06-30

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24/01/2009

Return made up to 24/01/09; full list of members

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25/03/2008

Accounts for a small company made up to 2007-06-30

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31/01/2008

Return made up to 24/01/08; full list of members

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05/02/2007

Return made up to 24/01/07; full list of members

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13/12/2006

Full accounts made up to 2006-06-30

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01/03/2006

Full accounts made up to 2005-06-30

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16/02/2006

Return made up to 24/01/06; full list of members

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04/02/2005

Full accounts made up to 2004-06-30

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04/02/2005

Return made up to 24/01/05; full list of members

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05/02/2004

Return made up to 24/01/04; full list of members

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14/01/2004

Full accounts made up to 2003-06-30

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26/04/2003

New director appointed

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31/01/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

19/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/11/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

10/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

25/05/1999

Director resigned

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25/05/1999

New director appointed

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12/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

19/02/1999

Return made up to 24/01/99; full list of members

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12/01/1999

Registered office changed on 12/01/99 from: 13 police street manchester M2 7WA

View PDF (1 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Registered office changed on 13/07/98 from: readon house 2A gatley road cheadle cheshire SK8 1PY

View PDF (1 pages)

13/02/1998

Return made up to 24/01/98; no change of members

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30/12/1997

Accounting reference date extended from 31/12/97 to 30/06/98

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14/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/04/1997

Resolutions

View PDF (5 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (24 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Resolutions

View PDF (1 pages)

26/01/1997

Return made up to 24/01/97; no change of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/01/1996

Return made up to 24/01/96; full list of members

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08/09/1995

Full accounts made up to 1994-12-31

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11/04/1995

Memorandum and Articles of Association

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

Ad 30/03/95--------- £ si 15000@10=150000 £ ic 5000/155000

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11/04/1995

£ nc 100000/400000 30/03/95

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29/01/1995

Director resigned

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29/01/1995

Return made up to 24/01/95; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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02/03/1994

Return made up to 24/01/94; no change of members

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04/10/1993

Full accounts made up to 1992-12-31

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24/01/1993

Return made up to 24/01/93; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

New director appointed

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07/05/1992

Director resigned

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07/05/1992

New director appointed

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24/02/1992

Return made up to 24/01/92; full list of members

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18/06/1991

Registered office changed on 18/06/91 from: costain house styal road manchester M22 5WN

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15/06/1991

Auditor's resignation

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20/05/1991

Declaration of assistance for shares acquisition

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20/05/1991

Resolutions

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20/05/1991

New secretary appointed;director resigned

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20/05/1991

Director resigned

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20/05/1991

Secretary resigned

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20/05/1991

Resolutions

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17/04/1991

Full accounts made up to 1990-12-31

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22/02/1991

Return made up to 24/01/91; no change of members

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21/08/1990

Registered office changed on 21/08/90 from: costain house styal road manchester M22 5WN

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21/08/1990

Director resigned;new director appointed

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27/06/1990

Registered office changed on 27/06/90 from: manchester international office centre (mioc) styal road manchester M22 5WL

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01/05/1990

Full accounts made up to 1989-12-31

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14/03/1990

Return made up to 22/01/90; full list of members

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13/02/1990

Registered office changed on 13/02/90 from: suite 16D manchester international office centre (mioc) styal road manchester M22 5WL

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03/10/1989

Registered office changed on 03/10/89 from: systems house sharston road manchester M22 4TO

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21/04/1989

Full accounts made up to 1988-12-31

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30/01/1989

Return made up to 27/12/88; full list of members

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23/01/1989

Director resigned;new director appointed

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14/12/1988

Secretary resigned;new secretary appointed

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01/12/1988

Full accounts made up to 1987-12-31

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04/03/1988

Full accounts made up to 1986-12-31

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04/03/1988

Return made up to 07/01/88; full list of members

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27/02/1987

Return made up to 12/11/86; full list of members

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27/02/1987

Registered office changed on 27/02/87 from: burmah hse. Sharston rd. Manchester M22 4TD

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30/12/1986

Full accounts made up to 1985-12-31

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07/10/1986

Director resigned;new director appointed

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Martin, Ian Anthony Donovan	Secretary	30/06/1998 - Present	6
Grzegorz Krzysztof Szkopek	Director	20/03/2003 - Present	8
Wysocki, Justyn	Director	30/04/1992 - 31/10/2001	-
Sadzik, Wlodzimierz Lechoslaw	Director	14/03/1997 - 31/03/1999	-
Lesiak, Slawomir Jerzy	Director	31/03/1999 - 31/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About POLIBUR ENGINEERING LIMITED

POLIBUR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 25/09/1975 with the registered office located at Alderley House, Andertons Mill Heskin, Chorley, Lancashire PR7 5PY. There are currently 3 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 POLIBUR ENGINEERING LIMITED?

POLIBUR ENGINEERING LIMITED is currently Dissolved. It was registered on 25/09/1975 and dissolved on 09/03/2010.

Where is POLIBUR ENGINEERING LIMITED located?

POLIBUR ENGINEERING LIMITED is registered at Alderley House, Andertons Mill Heskin, Chorley, Lancashire PR7 5PY.

What does POLIBUR ENGINEERING LIMITED do?

POLIBUR ENGINEERING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for POLIBUR ENGINEERING LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved via voluntary strike-off.