POLITHERM LIMITED

Key Data

Status

Dissolved

Company No.

02589958

Incorporation date

07/03/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

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26/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Lordship Commercial Services Ltd on 2010-03-08

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

21/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

22/02/2009

Return made up to 08/03/08; full list of members

View PDF (3 pages)

14/12/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

30/07/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

22/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

26/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

14/05/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Return made up to 08/03/05; full list of members

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

05/06/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

14/12/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

23/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

06/12/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

17/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

03/04/2001

Return made up to 08/03/00; full list of members

View PDF (7 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: waterhouse lane po. Box 82 tadworth surrey. KT20 6LE

View PDF (1 pages)

28/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

19/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

21/12/2000

Director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/03/1997

Return made up to 08/03/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

23/03/1996

Return made up to 08/03/96; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/03/1995

Return made up to 08/03/95; full list of members

View PDF (6 pages)

26/02/1995

Full accounts made up to 1994-03-31

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29/06/1994

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

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27/03/1994

Return made up to 08/03/94; no change of members

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27/03/1994

Director's particulars changed

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09/12/1993

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

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22/06/1993

Return made up to 08/03/93; full list of members

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22/09/1992

Return made up to 31/03/92; full list of members

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16/08/1992

Registered office changed on 17/08/92 from: network business centre riverway industrial park riverway, trowbridge wiltshire. BA14 8L1

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18/06/1992

Registered office changed on 19/06/92 from: 114 station road westbury wiltshire BA13 4TW

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05/02/1992

New director appointed

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27/01/1992

Ad 29/04/91--------- £ si 160@1=160 £ ic 840/1000

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27/01/1992

Ad 02/05/91--------- £ si 40@1=40 £ ic 800/840

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Secretary resigned;new director appointed

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30/04/1991

New secretary appointed

View PDF (0 pages)

30/04/1991

Registered office changed on 01/05/91 from: midland bridge bath BA1 2HQ

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30/04/1991

Ad 23/04/91--------- £ si 798@1=798 £ ic 2/800

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18/04/1991

Memorandum and Articles of Association

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18/04/1991

Memorandum and Articles of Association

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18/04/1991

Resolutions

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17/04/1991

Secretary resigned;new secretary appointed

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17/04/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1991

Registered office changed on 11/04/91 from: 2 baches street london N1 6UB

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04/04/1991

Certificate of change of name

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07/03/1991

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About POLITHERM LIMITED

POLITHERM LIMITED is an(a) Dissolved company incorporated on 07/03/1991 with the registered office located at 55 North Cross Road, London, SE22 9ET. 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 POLITHERM LIMITED?

POLITHERM LIMITED is currently Dissolved. It was registered on 07/03/1991 and dissolved on 15/07/2013.

Where is POLITHERM LIMITED located?

POLITHERM LIMITED is registered at 55 North Cross Road, London, SE22 9ET.

What does POLITHERM LIMITED do?

POLITHERM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POLITHERM LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.