POLYMETERS LIMITED

Key Data

Status

Dissolved

Company No.

01799421

Incorporation date

12/03/1984

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

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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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 7

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29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

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11/10/2011

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

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20/09/2011

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

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

08/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/03/2011

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

View PDF (2 pages)

07/03/2011

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

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

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09/12/2010

Particulars of a mortgage or charge / charge no: 7

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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

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18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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19/01/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

08/06/2009

Director appointed kaushik ghosh

View PDF (2 pages)

01/06/2009

Appointment Terminated Director richard st clair

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05/05/2009

Return made up to 28/02/09; full list of members

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28/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

29/03/2007

Director's particulars changed

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28/03/2007

Director resigned

View PDF (1 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)

05/06/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

17/07/2005

Accounts made up to 2005-03-31

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08/06/2005

Location of register of members

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31/05/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director's particulars changed

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)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

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02/12/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

30/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

30/03/2004

Director's particulars changed

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11/02/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 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)

22/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

26/05/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

24/04/2000

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

View PDF (1 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 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

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12/08/1999

New director appointed

View PDF (2 pages)

03/06/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

30/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

03/02/1999

Delivery ext'd 3 mth 30/04/98

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28/01/1999

Director resigned

View PDF (1 pages)

31/05/1998

Accounts made up to 1997-04-30

View PDF (5 pages)

31/03/1998

Return made up to 28/02/98; full list of members

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31/03/1998

Director's particulars changed

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15/02/1998

Delivery ext'd 3 mth 30/04/97

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10/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts made up to 1996-04-30

View PDF (5 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

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23/01/1997

Secretary's particulars changed

View PDF (1 pages)

16/12/1996

Secretary resigned;director resigned

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16/12/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

29/02/1996

Director's particulars changed

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12/12/1995

Accounts made up to 1995-04-30

View PDF (5 pages)

10/09/1995

Director resigned

View PDF (1 pages)

11/06/1995

Secretary resigned

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11/06/1995

New secretary appointed

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09/03/1995

Return made up to 28/02/95; full list of members

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30/01/1995

Accounts made up to 1994-04-30

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30/01/1995

Resolutions

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30/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Particulars of mortgage/charge

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12/04/1994

Director resigned

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01/03/1994

Full accounts made up to 1993-04-30

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01/03/1994

Return made up to 28/02/94; full list of members

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20/12/1993

Resolutions

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11/12/1993

New secretary appointed

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11/12/1993

Secretary resigned

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18/11/1993

New director appointed

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18/11/1993

New director appointed

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18/11/1993

Director resigned

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15/06/1993

Declaration of satisfaction of mortgage/charge

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08/03/1993

Full accounts made up to 1992-04-30

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08/03/1993

Return made up to 28/02/93; no change of members

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21/05/1992

Return made up to 28/02/92; no change of members

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12/01/1992

Full accounts made up to 1991-04-30

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12/01/1992

Return made up to 30/11/91; full list of members

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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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24/02/1991

Director resigned

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13/09/1990

Director resigned

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13/09/1990

Secretary resigned;new secretary appointed;new director appointed

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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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08/03/1990

Auditor's resignation

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08/03/1990

Ad 04/03/88--------- £ si 3750@1

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26/11/1989

Particulars of mortgage/charge

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15/10/1989

Return made up to 01/04/89; full list of members

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11/05/1989

Full accounts made up to 1988-04-30

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12/02/1989

Secretary resigned;new secretary appointed

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06/12/1988

Registered office changed on 07/12/88 from: 77 wales street winchester hampshire SO23 8EY

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10/05/1988

Wd 07/04/88 ad 04/03/88--------- premium £ si 25000@1=25000 £ ic 212500/237500

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18/04/1988

Resolutions

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30/03/1988

Particulars of mortgage/charge

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03/02/1988

Full accounts made up to 1987-04-30

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03/02/1988

Return made up to 01/01/88; full list of members

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10/01/1988

Director resigned

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13/10/1987

New director appointed

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02/03/1987

New director appointed

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13/02/1987

Accounts for a small company made up to 1986-04-30

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13/02/1987

Return made up to 16/11/86; full list of members

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04/02/1987

Registered office changed on 05/02/87 from: walltree court st peters road petersfield hampshire GU32 3HY

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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
Dick, Michael John	Director	30/09/1993 - 30/11/1996	15
Singhal, Sanjaya	Director	03/03/1997 - Present	20
St Clair, Richard John	Director	13/07/1999 - 05/05/2009	17
Ghosh, Kaushik	Director	01/05/2009 - Present	23
Babel, Bhagwat Singh	Director	26/05/2000 - 22/03/2007	4

Persons with Significant Control

No PSC data available.

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Description

About POLYMETERS LIMITED

POLYMETERS LIMITED is an(a) Dissolved company incorporated on 12/03/1984 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 LIMITED?

POLYMETERS LIMITED is currently Dissolved. It was registered on 12/03/1984 and dissolved on 24/06/2013.

Where is POLYMETERS LIMITED located?

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

What does POLYMETERS LIMITED do?

POLYMETERS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for POLYMETERS LIMITED?

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