POLYMETERS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02192418

Incorporation date

10/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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26/02/2013

Application to strike the company off the register

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16/01/2013

Annual return made up to 2012-12-31

View PDF (5 pages)

29/08/2012

Accounts for a dormant company made up to 2012-03-31

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29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

11/10/2011

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

View PDF (3 pages)

20/09/2011

Director's details changed for Mr Sanjaya Singhal on 2011-09-20

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2011

Register inspection address has been changed

View PDF (1 pages)

25/01/2011

Secretary's details changed for Mr Peter Wilman on 2010-08-16

View PDF (2 pages)

21/12/2010

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

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/10/2010

Director's details changed for Mr Kaushik Ghosh on 2010-09-26

View PDF (2 pages)

28/06/2010

Registered office address changed from P.R.I. House, Moorside Road Winnall Trading Estate Winchester Hampshire, SO23 7RX on 2010-06-29

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

08/06/2009

Director appointed kaushik ghosh

View PDF (2 pages)

01/06/2009

Appointment Terminated Director richard st clair

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; no change of members

View PDF (3 pages)

28/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/07/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

23/03/2004

Auditor's resignation

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/01/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

19/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

19/01/2003

Director's particulars changed

View PDF (0 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

13/10/2002

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

04/07/2002

Director resigned

View PDF (1 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/01/2002

Director's particulars changed

View PDF (0 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

18/03/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

18/03/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

24/04/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

18/01/2000

Return made up to 31/12/99; no change of members

View PDF (8 pages)

18/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

12/08/1999

New director appointed

View PDF (2 pages)

03/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

30/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

28/01/1999

Director resigned

View PDF (1 pages)

25/08/1998

Auditor's resignation

View PDF (2 pages)

13/07/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

15/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1998

Director's particulars changed

View PDF (0 pages)

08/04/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

27/01/1997

Secretary's particulars changed

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23/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/02/1996

Director's particulars changed

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17/12/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

11/06/1995

New secretary appointed

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11/06/1995

Secretary resigned

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26/01/1995

Full accounts made up to 1994-04-30

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26/01/1995

Return made up to 31/12/94; no change of members

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26/01/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

26/09/1994

Particulars of mortgage/charge

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25/01/1994

Full accounts made up to 1993-04-30

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25/01/1994

Return made up to 31/12/93; change of members

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25/01/1994

Secretary's particulars changed;secretary resigned

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11/12/1993

New secretary appointed

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11/12/1993

Secretary resigned

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17/11/1993

Director's particulars changed

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08/11/1993

New director appointed

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08/11/1993

New director appointed

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08/11/1993

Director resigned

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03/02/1993

Full accounts made up to 1992-04-30

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03/02/1993

Return made up to 31/12/92; full list of members

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18/01/1992

Return made up to 31/12/91; no change of members

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12/01/1992

Full accounts made up to 1991-04-30

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18/08/1991

New secretary appointed

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06/03/1991

Full accounts made up to 1990-04-30

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06/03/1991

Return made up to 28/02/91; no change of members

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05/03/1991

New director appointed

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24/02/1991

Director resigned

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10/06/1990

Full accounts made up to 1989-04-30

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10/06/1990

Return made up to 02/05/90; full list of members

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05/06/1990

Statement of affairs

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05/06/1990

Ad 03/03/88--------- £ si 94@1

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11/03/1990

Return made up to 25/05/89; full list of members

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04/03/1990

Director resigned

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07/02/1990

Accounting reference date extended from 31/03 to 30/04

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05/12/1988

Registered office changed on 06/12/88 from: 77 wales street winchester hampshire SO23 8EY

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14/06/1988

Certificate of change of name

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10/05/1988

Wd 07/04/88 ad 04/03/88--------- £ si 102@1=102 £ ic 98/200

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19/04/1988

Wd 13/04/88 ad 03/03/88--------- £ si 94@1=94 £ ic 4/98

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06/04/1988

Resolutions

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06/04/1988

Registered office changed on 07/04/88 from: metcombe brake higher metcombe ottery st mary devon EX11 1SR

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27/03/1988

New director appointed

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27/03/1988

Secretary resigned;new secretary appointed

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21/03/1988

Nc inc already adjusted

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21/03/1988

Resolutions

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21/03/1988

Resolutions

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21/03/1988

Wd 22/02/88 ad 08/12/87--------- £ si 2@1=2 £ ic 2/4

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21/03/1988

Wd 22/02/88 pd 20/01/88--------- £ si 2@1

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23/02/1988

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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23/02/1988

Registered office changed on 24/02/88 from: metcombe brake higher metcombe ottery st mary devon

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27/01/1988

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

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27/01/1988

Registered office changed on 28/01/88 from: 14 princess victoria street clifton bristol BS8 4BP

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27/01/1988

Resolutions

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21/12/1987

Certificate of change of name

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10/11/1987

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Peddie, Robert Alan	Director	30/09/1993 - 11/11/1998	5
Tutton, Richard John	Director	27/08/2001 - 31/03/2005	2
Ghosh, Kaushik	Director	01/05/2009 - Present	23
St Clair, Richard John	Director	13/07/1999 - 05/05/2009	17
Singhal, Sanjaya	Director	18/07/1996 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About POLYMETERS INTERNATIONAL LIMITED

POLYMETERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Secure House, Moorside Road, Winchester, Hampshire S023 7RX. 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 POLYMETERS INTERNATIONAL LIMITED?

POLYMETERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 24/06/2013.

Where is POLYMETERS INTERNATIONAL LIMITED located?

POLYMETERS INTERNATIONAL LIMITED is registered at Secure House, Moorside Road, Winchester, Hampshire S023 7RX.

What does POLYMETERS INTERNATIONAL LIMITED do?

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

What is the latest filing for POLYMETERS INTERNATIONAL LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.