POLYURETHANE ENGINEERING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00988010

Incorporation date

27/08/1970

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1970)

07/08/2012

Final Gazette dissolved via voluntary strike-off

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24/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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29/03/2012

Termination of appointment of James Michael Walters as a director on 2012-03-29

View PDF (1 pages)

29/03/2012

Termination of appointment of Paul Mac Coppinger as a director on 2012-03-29

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

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19/03/2012

Total exemption full accounts made up to 2010-12-31

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25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2011

Termination of appointment of Josephine Benn as a secretary

View PDF (1 pages)

13/06/2011

Appointment of Mr Nicholas Bowerman as a secretary

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Termination of appointment of Josephine Benn as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of William Watson as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

31/03/2010

Director's details changed for James Michael Walters on 2009-10-01

View PDF (2 pages)

31/03/2010

Director's details changed for Paul Mac Coppinger on 2009-10-01

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15/12/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

23/11/2009

Appointment of Mr Andrew William Higgins as a director

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18/11/2009

Appointment of Frederic M Burditt as a director

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07/10/2009

Appointment of Paul Mac Coppinger as a director

View PDF (2 pages)

07/10/2009

Appointment of James Michael Walters as a director

View PDF (2 pages)

21/07/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

15/04/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

31/10/2008

Director and Secretary's Change of Particulars / josephine benn / 31/10/2008 /

View PDF (1 pages)

31/10/2008

Director and Secretary's Change of Particulars / josephine benn / 31/10/2008 / HouseName/Number was: , now: 131; Street was: 7 stokesley road, now: ainderby road

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12/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

19/03/2008

Return made up to 17/03/08; full list of members

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02/08/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

11/04/2007

Return made up to 17/03/07; full list of members

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03/08/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

05/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

Location of register of members

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05/04/2006

Location of debenture register

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05/04/2006

Registered office changed on 05/04/06 from: gatherley rd industrial estate brompton-on-swale richmond N.yorkshire DL10 7JG

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01/09/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

05/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

12/08/2004

Accounts made up to 2003-10-31

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23/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

09/08/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

24/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

10/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

22/02/2002

Accounts made up to 2001-10-31

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28/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts made up to 2000-10-31

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26/07/2000

Accounts made up to 1999-10-31

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23/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

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10/08/1999

Accounts made up to 1998-10-31

View PDF (5 pages)

29/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

14/08/1998

Accounts made up to 1997-10-31

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02/04/1998

Return made up to 17/03/98; no change of members

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03/08/1997

Accounts made up to 1996-10-31

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28/07/1997

New director appointed

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25/07/1997

Director resigned

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19/03/1997

Certificate of change of name

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19/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

24/02/1997

New director appointed

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24/01/1997

Secretary resigned;director resigned

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24/01/1997

New secretary appointed

View PDF (2 pages)

24/06/1996

Resolutions

View PDF (12 pages)

24/06/1996

Resolutions

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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25/03/1996

Accounts made up to 1995-10-31

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25/03/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Accounts made up to 1994-10-31

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28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

28/03/1995

Director resigned

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28/03/1995

Registered office changed on 28/03/95

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Director resigned;new director appointed

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22/03/1994

Accounts made up to 1993-10-31

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22/03/1994

Return made up to 17/03/94; no change of members

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07/03/1994

Director resigned;new director appointed

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30/08/1993

Return made up to 07/06/93; full list of members

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13/07/1993

Accounts made up to 1992-10-31

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07/07/1992

Accounts made up to 1991-10-31

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30/06/1992

Return made up to 24/06/92; no change of members

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25/09/1991

Director resigned;new director appointed

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15/07/1991

Accounts made up to 1990-10-31

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15/07/1991

Return made up to 28/06/91; no change of members

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27/07/1990

Accounts made up to 1989-10-31

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27/07/1990

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

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01/08/1989

Director resigned

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29/06/1989

Accounts made up to 1988-10-31

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29/06/1989

Resolutions

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02/06/1989

Return made up to 03/05/89; full list of members

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10/08/1988

Full accounts made up to 1987-10-31

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08/08/1988

Return made up to 27/06/88; full list of members

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23/06/1987

Return made up to 03/04/87; full list of members

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30/03/1987

Full accounts made up to 1986-10-31

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27/08/1970

Incorporation

View PDF (16 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Partridge, David John	Director	22/12/1993 - 30/11/1994	6
Benn, Josephine Margaret	Secretary	31/12/1996 - 13/06/2011	2
Walters, James Michael	Director	28/09/2009 - 29/03/2012	1
Higgins, Andrew William	Director	28/09/2009 - Present	6
Coppinger, Paul Mac, Dr	Director	28/09/2009 - 29/03/2012	3

Persons with Significant Control

No PSC data available.

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Description

About POLYURETHANE ENGINEERING PRODUCTS LIMITED

POLYURETHANE ENGINEERING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/08/1970 with the registered office located at Gatherley Road, Industrial, Estate, Brompton On Swale, Richmond, North Yorkshiredl10 7jq. 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 POLYURETHANE ENGINEERING PRODUCTS LIMITED?

POLYURETHANE ENGINEERING PRODUCTS LIMITED is currently Dissolved. It was registered on 27/08/1970 and dissolved on 07/08/2012.

Where is POLYURETHANE ENGINEERING PRODUCTS LIMITED located?

POLYURETHANE ENGINEERING PRODUCTS LIMITED is registered at Gatherley Road, Industrial, Estate, Brompton On Swale, Richmond, North Yorkshiredl10 7jq.

What does POLYURETHANE ENGINEERING PRODUCTS LIMITED do?

POLYURETHANE ENGINEERING PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLYURETHANE ENGINEERING PRODUCTS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.