POLYTONE LIMITED

Key Data

Status

Dissolved

Company No.

02783192

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

12/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Return of final meeting in a creditors' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

27/01/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

02/02/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (6 pages)

16/08/2007

Statement of affairs

View PDF (7 pages)

16/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: innovation house beam heath way nantwich cheshire CW5 6PQ

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

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

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01/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

26/10/2005

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

View PDF (3 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

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19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

16/03/2003

Return made up to 30/09/02; full list of members

View PDF (7 pages)

18/08/2002

Director resigned

View PDF (1 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

27/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

22/03/2000

Registered office changed on 23/03/00 from: unit 26 & 27 king street trading estate middlewich cheshire CW10 9LF

View PDF (1 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

06/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

20/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

06/10/1997

Director's particulars changed

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09/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

28/05/1997

Registered office changed on 29/05/97 from: unit 1B brooks lane industrial estate middlewich cheshire CW10 0JG

View PDF (1 pages)

20/01/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

20/01/1997

Director's particulars changed

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28/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

15/02/1996

Return made up to 25/01/96; change of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

12/06/1995

Director resigned;new director appointed

View PDF (2 pages)

29/01/1995

Return made up to 25/01/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

£ nc 10000/25000 04/08/94

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23/08/1994

Ad 04/08/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/08/1994

Accounts for a small company made up to 1993-12-31

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05/05/1994

Particulars of mortgage/charge

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02/02/1994

Return made up to 25/01/94; full list of members

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14/11/1993

Director resigned;new director appointed

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

29/04/1993

Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/1993

Accounting reference date notified as 31/12

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24/01/1993

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Cahill, Thomas Gerard	Director	30/03/2001 - 23/06/2004	7
Obrien, Edith	Director	25/01/1993 - 30/03/2001	-
Obrien, Dennis Henry	Director	25/01/1993 - 22/10/1993	-
Wiggins, Christopher	Director	30/03/2001 - 12/08/2002	2
O'brien, Dennis Henry	Secretary	10/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLYTONE LIMITED

POLYTONE LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at C/O Bridgestones, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE. 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 POLYTONE LIMITED?

POLYTONE LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 12/10/2011.

Where is POLYTONE LIMITED located?

POLYTONE LIMITED is registered at C/O Bridgestones, 125-127 Union Street, Oldham, Greater Manchester OL1 1TE.

What does POLYTONE LIMITED do?

POLYTONE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for POLYTONE LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.