POLYBAU LIMITED

Key Data

Status

Dissolved

Company No.

01841346

Incorporation date

15/08/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

10/05/2013

Final Gazette dissolved following liquidation

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10/02/2013

Return of final meeting in a members' voluntary winding up

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31/10/2012

Appointment of a voluntary liquidator

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31/10/2012

Declaration of solvency

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31/10/2012

Resolutions

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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14/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

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14/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

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25/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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27/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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08/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

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30/10/2009

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

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10/05/2009

Secretary appointed paul william taylor

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary robert phillips

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27/10/2008

Accounts made up to 2007-12-31

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21/10/2008

Return made up to 09/10/08; full list of members

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13/12/2007

Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN

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06/11/2007

Return made up to 09/10/07; full list of members

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29/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

06/11/2006

Director's particulars changed

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

03/08/2006

New director appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

23/04/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director resigned

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

27/10/2005

Return made up to 09/10/05; full list of members

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05/01/2005

Director resigned

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13/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

13/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

20/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

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25/10/2002

Miscellaneous

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

22/10/2000

Return made up to 09/10/00; full list of members

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22/10/2000

Secretary's particulars changed;director's particulars changed

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19/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

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13/10/1999

Return made up to 09/10/99; full list of members

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04/08/1999

Certificate of change of name

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21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

28/10/1997

Return made up to 09/10/97; full list of members

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22/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/08/1997

New director appointed

View PDF (2 pages)

27/04/1997

Certificate of change of name

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29/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/10/1996

Return made up to 09/10/96; no change of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

12/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

17/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 09/10/94; full list of members

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24/11/1993

Return made up to 09/10/93; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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26/08/1993

Secretary's particulars changed;director's particulars changed

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19/10/1992

Return made up to 09/10/92; no change of members

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19/10/1992

Full accounts made up to 1991-12-31

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14/10/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

14/10/1991

Return made up to 09/10/91; full list of members

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29/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

Return made up to 09/10/90; full list of members

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10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1990

Director resigned

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 22/09/89; full list of members

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23/08/1989

Director resigned

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24/10/1988

New director appointed

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24/10/1988

Full accounts made up to 1987-12-31

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24/10/1988

Return made up to 30/09/88; full list of members

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31/08/1987

Full accounts made up to 1986-12-31

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31/08/1987

Return made up to 29/07/87; full list of members

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18/08/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

18/08/1986

Return made up to 23/07/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Doe, Brian	Director	20/09/2000 - 21/12/2004	6
Ten Hove, Henk	Director	01/01/1999 - 17/01/2006	1
Forsyth, Calum James	Director	05/01/2004 - 31/07/2012	65
Campbell, Colin James	Director	01/03/1999 - 30/06/2006	12
Taylor, Paul William	Director	30/06/2006 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About POLYBAU LIMITED

POLYBAU LIMITED is an(a) Dissolved company incorporated on 15/08/1984 with the registered office located at Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG. 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 POLYBAU LIMITED?

POLYBAU LIMITED is currently Dissolved. It was registered on 15/08/1984 and dissolved on 10/05/2013.

Where is POLYBAU LIMITED located?

POLYBAU LIMITED is registered at Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG.

What does POLYBAU LIMITED do?

POLYBAU LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLYBAU LIMITED?

The latest filing was on 10/05/2013: Final Gazette dissolved following liquidation.