POLYGUM LIMITED

Key Data

Status

Dissolved

Company No.

00452935

Incorporation date

22/04/1948

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

02/09/2016

Final Gazette dissolved following liquidation

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02/06/2016

Return of final meeting in a members' voluntary winding up

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14/08/2015

Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 2015-08-14

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13/08/2015

Appointment of a voluntary liquidator

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13/08/2015

Resolutions

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13/08/2015

Declaration of solvency

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29/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

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19/12/2014

Satisfaction of charge 2 in full

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19/12/2014

Satisfaction of charge 3 in full

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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02/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

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11/11/2013

Secretary's details changed for Tcss Limited on 2013-11-01

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

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04/07/2013

Termination of appointment of Burton Macleod as a director

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04/07/2013

Termination of appointment of Roger Turner as a director

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10/01/2013

Appointment of Andrew Brian Williamson as a director

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24/09/2012

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

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

03/09/2012

Secretary's details changed for Tcss Limited on 2011-12-05

View PDF (2 pages)

23/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

24/06/2010

Secretary's details changed for Tcss Limited on 2010-06-16

View PDF (2 pages)

12/03/2010

Auditor's resignation

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11/03/2010

Auditor's resignation

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05/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

27/05/2009

Miscellaneous

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15/01/2009

Appointment terminated secretary michael kippen

View PDF (1 pages)

15/01/2009

Secretary appointed tcss LIMITED

View PDF (2 pages)

22/12/2008

Appointment terminated director michael kippen

View PDF (1 pages)

22/12/2008

Director appointed burton james macleod

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

20/06/2008

Return made up to 16/06/08; full list of members

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18/04/2008

Appointment terminated director christopher droogan

View PDF (1 pages)

16/04/2008

Director appointed roger turner

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

14/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP

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09/12/2004

New director appointed

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09/12/2004

Director resigned

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/07/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/07/2003

Return made up to 16/06/03; no change of members

View PDF (4 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/07/2002

Return made up to 16/06/02; no change of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/09/2000

New director appointed

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: carthusian courtt 12 carthusian street london EC1M 6EZ

View PDF (1 pages)

22/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

20/04/2000

New director appointed

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20/04/2000

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 16/06/99; full list of members

View PDF (7 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/01/1999

Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB

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01/07/1998

Return made up to 16/06/98; full list of members

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09/06/1998

Director resigned

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29/04/1998

Certificate of change of name

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11/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/04/1998

Director resigned

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07/04/1998

Director resigned

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01/04/1998

Particulars of mortgage/charge

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01/04/1998

Declaration of satisfaction of mortgage/charge

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14/03/1998

Particulars of mortgage/charge

View PDF (13 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

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08/01/1998

Particulars of mortgage/charge

View PDF (12 pages)

29/12/1997

Resolutions

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

04/08/1997

Certificate of reduction of issued capital and share premium and cancellation of share premium

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04/08/1997

Reduction of iss capital and minute (oc) £ ic 1190000/ 758000

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27/07/1997

Statement of affairs

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27/07/1997

Ad 31/12/96--------- £ si 100000@1

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23/07/1997

Return made up to 16/06/97; full list of members

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08/07/1997

Resolutions

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13/05/1997

Director resigned

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03/03/1997

Director resigned

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04/02/1997

Memorandum and Articles of Association

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

Resolutions

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04/02/1997

£ nc 1090000/1500000 31/12/96

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23/01/1997

New director appointed

View PDF (3 pages)

20/11/1996

Auditor's resignation

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

17/06/1996

Return made up to 16/06/96; full list of members

View PDF (9 pages)

14/12/1995

New director appointed

View PDF (4 pages)

17/11/1995

Director resigned

View PDF (4 pages)

17/11/1995

Secretary's particulars changed

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

03/10/1995

Resolutions

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03/10/1995

Resolutions

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03/10/1995

Resolutions

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03/10/1995

Resolutions

View PDF (2 pages)

17/07/1995

Return made up to 16/06/95; full list of members

View PDF (18 pages)

05/11/1994

Director resigned;new director appointed

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27/09/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 16/06/94; full list of members

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06/06/1994

Secretary resigned;new secretary appointed

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25/05/1994

Registered office changed on 25/05/94 from: clarendon house weststreet dorking surrey RH4 1UJ

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04/03/1994

Director resigned;new director appointed

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19/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

Director resigned

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19/08/1993

New director appointed

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16/07/1993

Return made up to 16/06/93; full list of members

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10/11/1992

Director resigned;new director appointed

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06/11/1992

Full accounts made up to 1991-12-31

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29/06/1992

Return made up to 16/06/92; no change of members

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25/02/1992

Full accounts made up to 1990-12-31

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04/02/1992

Director resigned

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05/07/1991

Return made up to 16/06/91; no change of members

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10/06/1991

Director's particulars changed

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22/01/1991

New director appointed

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19/12/1990

Amended full accounts made up to 1989-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 06/06/90; full list of members

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22/01/1990

Certificate of change of name

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18/01/1990

New director appointed

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16/01/1990

Registered office changed on 16/01/90 from: forsyth road sheerwater woking surrey GU21 5SQ

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16/01/1990

Secretary resigned;new secretary appointed;director resigned

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02/11/1989

Full accounts made up to 1988-12-31

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20/10/1989

Director resigned

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01/09/1989

New director appointed

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31/05/1989

Return made up to 13/03/89; full list of members

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09/02/1989

Secretary resigned;new secretary appointed

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03/11/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 10/03/88; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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17/08/1987

Director resigned;new director appointed

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24/06/1987

Return made up to 12/03/87; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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24/05/1986

Return made up to 13/03/86; 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Kippen, Michael Leslie	Secretary	01/06/1994 - 01/01/2009	18
Kippen, Michael Leslie	Director	05/03/1998 - 02/06/1998	26
Watson, David Twells	Director	26/01/1994 - 31/03/1997	21
Mcpherson, Ian Gordon Sutherland	Director	27/02/1998 - 07/09/2001	17
Mccann, Edward Bryan	Director	01/10/1992 - 27/03/1998	19

Persons with Significant Control

No PSC data available.

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Description

About POLYGUM LIMITED

POLYGUM LIMITED is an(a) Dissolved company incorporated on 22/04/1948 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 POLYGUM LIMITED?

POLYGUM LIMITED is currently Dissolved. It was registered on 22/04/1948 and dissolved on 02/09/2016.

Where is POLYGUM LIMITED located?

POLYGUM LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does POLYGUM LIMITED do?

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

What is the latest filing for POLYGUM LIMITED?

The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.