POLYMER HEALTH TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04811483

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

05/06/2017

Final Gazette dissolved via voluntary strike-off

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20/03/2017

First Gazette notice for voluntary strike-off

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09/03/2017

Application to strike the company off the register

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15/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

21/07/2016

Registered office address changed from Festival Drive Ebbw Vale NP23 8XE to Unit 1B Greenvale Business Park Todmorden Road Littleborough OL15 9AH on 2016-07-22

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28/06/2016

Statement of capital on 2016-06-29

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28/06/2016

Statement by Directors

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28/06/2016

Solvency Statement dated 28/06/16

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28/06/2016

Resolutions

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

07/04/2015

Appointment of Mr Mark Robert Bennett as a secretary on 2015-03-23

View PDF (2 pages)

24/03/2015

Termination of appointment of Martin Andrew Tunnicliffe-Squirrell as a director on 2015-01-02

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24/03/2015

Termination of appointment of David Squirrell as a director on 2015-01-02

View PDF (1 pages)

24/03/2015

Termination of appointment of Adrian Jonathan Squirrell as a director on 2015-01-02

View PDF (1 pages)

24/03/2015

Termination of appointment of Nicholas John Woodman as a secretary on 2015-01-02

View PDF (1 pages)

24/03/2015

Termination of appointment of Richard Edward John Prior as a director on 2015-01-02

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24/03/2015

Appointment of Mr Thomas Petzel as a director on 2015-01-02

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24/03/2015

Appointment of Mr Mark Robert Bennett as a director on 2015-01-02

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23/01/2015

Satisfaction of charge 6 in full

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23/01/2015

Satisfaction of charge 3 in full

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23/01/2015

Satisfaction of charge 4 in full

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23/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

16/12/2014

Statement of capital on 2014-11-28

View PDF (5 pages)

01/12/2014

Resolutions

View PDF (32 pages)

01/12/2014

Resolutions

View PDF (3 pages)

19/10/2014

Resolutions

View PDF (40 pages)

13/10/2014

Statement of capital on 2014-03-31

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

22/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (10 pages)

25/06/2014

Satisfaction of charge 5 in full

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14/05/2014

Purchase of own shares.

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12/05/2014

Cancellation of shares. Statement of capital on 2014-05-13

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11/05/2014

Appointment of Mr Adrian Jonathan Squirrell as a director

View PDF (2 pages)

11/05/2014

Appointment of Mr Martin Andrew Tunnicliffe-Squirrell as a director

View PDF (2 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

23/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 7

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07/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

12/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

31/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

25/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (8 pages)

23/07/2010

Director's details changed for Mr Richard Edward John Prior on 2010-06-26

View PDF (2 pages)

23/07/2010

Director's details changed for Mr David Squirrell on 2010-06-26

View PDF (2 pages)

23/07/2010

Director's details changed for Nicholas John Woodman on 2010-06-26

View PDF (2 pages)

04/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/11/2009

Total exemption small company accounts made up to 2008-12-31

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23/09/2009

Director appointed mr david squirrell

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23/08/2009

Resolutions

View PDF (41 pages)

23/08/2009

Ad 12/08/09\gbp si 219521@1=219521\gbp si [email protected]=368377\gbp ic 528000/1115898\

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23/08/2009

S-div

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23/08/2009

Gbp nc 600000/1260000\12/08/09

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13/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 3

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09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/08/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/07/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

28/06/2007

Secretary resigned

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Return made up to 26/06/05; full list of members

View PDF (4 pages)

27/06/2005

New director appointed

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

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08/08/2004

Ad 29/07/04--------- £ si 60000@1=60000 £ ic 468000/528000

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25/07/2004

Return made up to 26/06/04; full list of members

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16/06/2004

Certificate of change of name

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13/06/2004

Ad 31/03/04--------- £ si 60000@1=60000 £ ic 408000/468000

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24/05/2004

Ad 23/03/04--------- £ si 30000@1=30000 £ ic 378000/408000

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29/02/2004

Registered office changed on 01/03/04 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ

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27/01/2004

Ad 09/01/04-21/01/04 £ si 377999@1=377999 £ ic 1/378000

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22/12/2003

Nc inc already adjusted 12/12/03

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22/12/2003

Resolutions

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22/12/2003

Resolutions

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22/12/2003

Resolutions

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22/12/2003

Resolutions

View PDF (45 pages)

22/12/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

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22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN

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25/06/2003

Incorporation

View PDF (39 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/06/2003 - 28/06/2007	275
HP DIRECTORS LIMITED	Nominee Director	25/06/2003 - 10/07/2003	298
Prior, Richard Edward John	Director	31/05/2005 - 01/01/2015	2
Tunnicliffe-Squirrell, Martin Andrew	Director	08/05/2014 - 01/01/2015	5
Squirrell, Adrian Jonathan	Director	09/05/2014 - 02/01/2015	5

Persons with Significant Control

No PSC data available.

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Description

About POLYMER HEALTH TECHNOLOGY LIMITED

POLYMER HEALTH TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at Unit 1b Greenvale Business Park, Todmorden Road, Littleborough OL15 9AH. There are currently 4 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 POLYMER HEALTH TECHNOLOGY LIMITED?

POLYMER HEALTH TECHNOLOGY LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 05/06/2017.

Where is POLYMER HEALTH TECHNOLOGY LIMITED located?

POLYMER HEALTH TECHNOLOGY LIMITED is registered at Unit 1b Greenvale Business Park, Todmorden Road, Littleborough OL15 9AH.

What does POLYMER HEALTH TECHNOLOGY LIMITED do?

POLYMER HEALTH TECHNOLOGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POLYMER HEALTH TECHNOLOGY LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.