POLYONE FORMULATORS UK LIMITED

Key Data

Status

Dissolved

Company No.

02561167

Incorporation date

21/11/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/11/1990)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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23/06/2010

Application to strike the company off the register

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24/02/2010

Appointment of Mr Christopher Mohn as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Peter Juhl as a director

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24/02/2010

Termination of appointment of Woodrow Ban as a director

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09/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

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09/02/2010

Director's details changed for Woodrow Ban on 2009-10-01

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09/02/2010

Director's details changed for Mr Peter Martin Juhl on 2009-10-01

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03/11/2009

Appointment of Peter Martin Juhl as a secretary

View PDF (3 pages)

03/11/2009

Termination of appointment of David Hall as a secretary

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Appointment Terminated Director john rastetter

View PDF (1 pages)

21/07/2009

Director appointed mr peter martin juhl

View PDF (2 pages)

23/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/10/2008

Accounts made up to 2007-12-31

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19/02/2008

Return made up to 22/11/07; full list of members

View PDF (2 pages)

13/01/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

05/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/06/2006

Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG

View PDF (1 pages)

28/11/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

16/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

16/12/2004

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

27/04/2004

Accounts made up to 2002-12-31

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05/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Return made up to 22/11/02; full list of members

View PDF (9 pages)

01/12/2002

Location of register of members

View PDF (1 pages)

01/12/2002

Registered office changed on 02/12/02 from: rolls house 7 rolls buildings london EC4A 1NH

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/11/2002

Declaration of assistance for shares acquisition

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22/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Return made up to 22/11/01; full list of members; amend

View PDF (8 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

12/07/2000

Location of register of members

View PDF (1 pages)

02/05/2000

Return made up to 22/11/99; full list of members

View PDF (8 pages)

02/05/2000

Registered office changed on 03/05/00

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02/05/2000

Location of register of members address changed

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12/09/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: everite road widnes cheshire WA8 8PT

View PDF (1 pages)

25/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

07/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/01/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

08/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

24/01/1996

Return made up to 22/11/95; no change of members

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28/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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18/12/1994

Return made up to 22/11/94; full list of members

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01/12/1993

Return made up to 22/11/93; no change of members

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11/07/1993

Full accounts made up to 1993-03-31

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24/11/1992

Return made up to 22/11/92; no change of members

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18/08/1992

Full accounts made up to 1992-03-31

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17/02/1992

Return made up to 22/11/91; full list of members

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28/05/1991

Accounting reference date notified as 31/03

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16/04/1991

Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100

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09/04/1991

Memorandum and Articles of Association

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03/04/1991

New director appointed

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03/04/1991

Secretary resigned;new secretary appointed

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03/04/1991

Director resigned;new director appointed

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26/03/1991

Certificate of change of name

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19/03/1991

Memorandum and Articles of Association

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19/03/1991

Nc inc already adjusted 21/02/91

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19/03/1991

Resolutions

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19/03/1991

Registered office changed on 20/03/91 from: 2 baches street london N1 6UB

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12/01/1991

Resolutions

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21/11/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hunter, Andrew	Director	01/04/2001 - 09/05/2003	10
Juhl, Peter Martin	Director	22/07/2009 - 15/02/2010	10
Rutman, Gregory Lee	Director	01/07/1999 - 01/04/2001	6
Mohn, Christopher	Director	15/02/2010 - Present	10
Rastetter, John	Director	01/07/1999 - 30/04/2009	7

Persons with Significant Control

No PSC data available.

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Description

About POLYONE FORMULATORS UK LIMITED

POLYONE FORMULATORS UK LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at Everite Road, Widnes, Cheshire WA8 8PT. 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 POLYONE FORMULATORS UK LIMITED?

POLYONE FORMULATORS UK LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 18/10/2010.

Where is POLYONE FORMULATORS UK LIMITED located?

POLYONE FORMULATORS UK LIMITED is registered at Everite Road, Widnes, Cheshire WA8 8PT.

What does POLYONE FORMULATORS UK LIMITED do?

POLYONE FORMULATORS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POLYONE FORMULATORS UK LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.