POLYGON ELECTRONIC DESIGN LIMITED

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POLYGON ELECTRONIC DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02720963

Incorporation date

07/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

65 Station Rd, Histon, Cambs CB24 9LQCopy
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Latest events (Record since 07/06/1992)
dot icon09/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon18/08/2013
Application to strike the company off the register
dot icon25/07/2013
Total exemption small company accounts made up to 2013-06-30
dot icon19/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon19/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon17/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon16/06/2010
Secretary's details changed for Mr James Joseph Doyle on 2010-06-08
dot icon16/06/2010
Director's details changed for Mr James Joseph Doyle on 2010-06-08
dot icon16/06/2010
Director's details changed for Mrs Wendy Georgina Doyle on 2010-06-08
dot icon16/06/2010
Register inspection address has been changed
dot icon20/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon15/06/2009
Return made up to 08/06/09; full list of members
dot icon15/06/2009
Location of debenture register
dot icon15/06/2009
Registered office changed on 16/06/2009 from 65 station rd histon cambs CB4 9LQ
dot icon15/06/2009
Location of register of members
dot icon14/06/2009
Director and Secretary's Change of Particulars / james doyle / 01/01/2009 / HouseName/Number was: , now: 65; Street was: 65 station road, now: station road; Region was: , now: cambridgeshire; Post Code was: CB4 9LQ, now: CB24 9LQ
dot icon11/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon05/11/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon04/08/2008
Return made up to 08/06/08; full list of members
dot icon03/08/2008
Director and Secretary's Change of Particulars / james doyle / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 65; Street was: 65 station road, now: station road; Region was: , now: cambridgeshire; Post Code was: CB4 9LQ, now: CB24 9LQ
dot icon03/08/2008
Director's Change of Particulars / wendy doyle / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 65; Street was: 65 station road, now: station road; Region was: , now: cambridgeshire; Post Code was: CB4 9LQ, now: CB24 9LQ
dot icon02/07/2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
dot icon07/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon27/06/2007
Return made up to 08/06/07; full list of members
dot icon28/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/06/2006
Return made up to 08/06/06; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon17/07/2005
Return made up to 08/06/05; full list of members
dot icon15/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon06/07/2004
Return made up to 08/06/04; full list of members
dot icon04/01/2004
Total exemption small company accounts made up to 2003-06-30
dot icon01/07/2003
Return made up to 08/06/03; full list of members
dot icon16/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon26/06/2002
Return made up to 08/06/02; full list of members
dot icon19/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon05/07/2001
Return made up to 08/06/01; full list of members
dot icon27/12/2000
Full accounts made up to 2000-06-30
dot icon03/07/2000
Return made up to 08/06/00; full list of members
dot icon30/09/1999
Full accounts made up to 1999-06-30
dot icon05/07/1999
Return made up to 08/06/99; full list of members
dot icon05/07/1999
Secretary's particulars changed;director's particulars changed
dot icon08/12/1998
Full accounts made up to 1998-06-30
dot icon18/06/1998
Return made up to 08/06/98; no change of members
dot icon05/01/1998
Full accounts made up to 1997-06-30
dot icon17/07/1997
Return made up to 08/06/97; no change of members
dot icon04/11/1996
Full accounts made up to 1996-06-30
dot icon09/07/1996
Return made up to 08/06/96; full list of members
dot icon09/07/1996
Location of debenture register address changed
dot icon20/12/1995
Full accounts made up to 1995-06-30
dot icon26/06/1995
Return made up to 08/06/95; no change of members
dot icon05/12/1994
Full accounts made up to 1994-06-30
dot icon23/06/1994
Return made up to 08/06/94; no change of members
dot icon03/10/1993
Accounts for a small company made up to 1993-06-30
dot icon07/07/1993
Return made up to 08/06/93; full list of members
dot icon29/06/1992
Accounting reference date notified as 30/06
dot icon29/06/1992
Ad 17/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon07/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
07/06/1992 - 07/06/1993
7613
Doyle, James Joseph
Director
07/06/1992 - Present
1
Doyle, Wendy Georgina
Director
07/06/1992 - Present
-
Doyle, James Joseph
Secretary
07/06/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYGON ELECTRONIC DESIGN LIMITED

POLYGON ELECTRONIC DESIGN LIMITED is an(a) Dissolved company incorporated on 07/06/1992 with the registered office located at 65 Station Rd, Histon, Cambs CB24 9LQ. 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 POLYGON ELECTRONIC DESIGN LIMITED?

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POLYGON ELECTRONIC DESIGN LIMITED is currently Dissolved. It was registered on 07/06/1992 and dissolved on 09/12/2013.

Where is POLYGON ELECTRONIC DESIGN LIMITED located?

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POLYGON ELECTRONIC DESIGN LIMITED is registered at 65 Station Rd, Histon, Cambs CB24 9LQ.

What does POLYGON ELECTRONIC DESIGN LIMITED do?

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POLYGON ELECTRONIC DESIGN LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for POLYGON ELECTRONIC DESIGN LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.