POLYONE WILFLEX EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02240145

Incorporation date

05/04/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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09/05/2010

Director's details changed for Peter Martin Juhl on 2009-10-26

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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24/02/2010

Appointment of Mr Christopher Mohn as a director

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24/02/2010

Termination of appointment of Peter Juhl as a director

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09/02/2010

Appointment of Mr Peter Martin Juhl as a secretary

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09/02/2010

Termination of appointment of David Hall as a secretary

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01/11/2009

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

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25/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

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22/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Return made up to 13/10/08; full list of members

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02/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

25/10/2007

Accounts made up to 2006-12-31

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25/10/2006

Return made up to 13/10/06; full list of members

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25/10/2006

Accounts made up to 2005-12-31

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20/06/2006

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

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28/11/2005

Return made up to 13/10/05; full list of members

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09/11/2005

Accounts made up to 2004-12-31

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07/11/2005

Delivery ext'd 3 mth 31/12/04

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28/01/2005

Accounts made up to 2003-12-31

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14/12/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

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26/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

26/10/2004

Location of register of members address changed

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02/02/2004

Return made up to 13/10/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

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03/09/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

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06/11/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

06/11/2001

Secretary resigned;director resigned

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03/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/05/2001

Ad 18/10/00--------- £ si 695382@1=695382 £ ic 750849/1446231

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05/03/2001

Certificate of change of name

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16/01/2001

Nc inc already adjusted 18/10/00

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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12/11/2000

Return made up to 13/10/00; full list of members

View PDF (8 pages)

12/11/2000

Director's particulars changed

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12/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/08/2000

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

17/12/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

15/11/1998

Return made up to 13/10/98; full list of members

View PDF (8 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

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23/06/1998

Certificate of change of name

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20/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

28/12/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

25/08/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

14/11/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

29/08/1996

Certificate of change of name

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28/11/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

10/10/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

20/03/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Return made up to 13/10/94; change of members

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20/11/1994

Director resigned

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02/09/1994

Accounts for a small company made up to 1994-05-31

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12/08/1994

Declaration of mortgage charge released/ceased

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10/08/1994

Secretary resigned;new secretary appointed;director resigned

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26/01/1994

Return made up to 13/10/93; no change of members

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26/01/1994

Director's particulars changed

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21/08/1993

New director appointed

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18/08/1993

Full accounts made up to 1993-05-31

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20/07/1993

Director resigned

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21/10/1992

Return made up to 13/10/92; full list of members

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21/10/1992

Director's particulars changed

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10/08/1992

Full accounts made up to 1992-05-31

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13/10/1991

Return made up to 13/10/91; full list of members

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25/07/1991

Full accounts made up to 1991-05-31

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14/07/1991

Ad 29/05/91--------- £ si 750749@1=750749 £ ic 100/750849

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26/06/1991

Resolutions

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26/06/1991

£ nc 1000/1000000 01/05/91

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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28/10/1990

Return made up to 13/10/90; full list of members

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27/09/1990

Accounts for a small company made up to 1990-05-31

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19/06/1990

Particulars of mortgage/charge

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19/03/1990

Return made up to 13/10/89; full list of members

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22/10/1989

Accounts for a small company made up to 1989-05-31

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06/03/1989

Registered office changed on 07/03/89 from: 10,norwich street london EC4A 1BD

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06/11/1988

Accounting reference date extended from 31/12 to 31/05

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08/06/1988

New secretary appointed;new director appointed

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08/06/1988

New director appointed

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08/06/1988

Accounting reference date shortened from 31/05 to 31/12

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12/05/1988

Registered office changed on 13/05/88 from: 10 norwich street london EC4A1BD

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12/05/1988

Accounting reference date notified as 31/05

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11/05/1988

Certificate of change of name

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04/05/1988

Registered office changed on 05/05/88 from: 2 baches street london N1 6UB

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04/05/1988

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

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05/04/1988

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
Juhl, Peter Martin	Director	08/06/2000 - 15/02/2010	10
Mohn, Christopher	Director	15/02/2010 - Present	10
Knechtges, Donald Paul	Director	29/05/1998 - 01/06/2001	-
Bocher, Sheril	Director	29/06/1993 - 31/05/1994	-
Aagaard, Arne Kim	Director	29/05/1998 - 08/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About POLYONE WILFLEX EUROPE LIMITED

POLYONE WILFLEX EUROPE LIMITED is an(a) Dissolved company incorporated on 05/04/1988 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 WILFLEX EUROPE LIMITED?

POLYONE WILFLEX EUROPE LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 16/08/2010.

Where is POLYONE WILFLEX EUROPE LIMITED located?

POLYONE WILFLEX EUROPE LIMITED is registered at Everite Road, Widnes, Cheshire WA8 8PT.

What does POLYONE WILFLEX EUROPE LIMITED do?

POLYONE WILFLEX EUROPE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for POLYONE WILFLEX EUROPE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.