POLYVEND LIMITED

Key Data

Status

Dissolved

Company No.

01274145

Incorporation date

20/08/1976

Size

Dormant

Classification

Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1982)

12/01/2010

Final Gazette dissolved via compulsory strike-off

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29/09/2009

First Gazette notice for compulsory strike-off

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14/08/2009

Appointment Terminated Director guy bingham

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22/04/2009

Appointment Terminated Secretary nicholas bingham

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02/09/2008

Return made up to 26/08/08; full list of members

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02/09/2008

Director's Change of Particulars / alan cooper / 30/04/2008 / HouseName/Number was: , now: kissing tree lodge; Street was: 31 lingfield crescent, now: kissing tree way; Area was: , now: alveston; Post Town was: stratford, now: stratford upon avon; Post Code was: CV37 9LX, now: CV37 7QT

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12/09/2007

Return made up to 26/08/07; no change of members

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03/09/2007

Accounting reference date extended from 30/04/08 to 31/07/08

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03/09/2007

Director resigned

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03/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

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03/09/2007

New director appointed

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03/09/2007

New director appointed

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03/09/2007

New director appointed

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16/07/2007

Accounts made up to 2007-04-30

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08/03/2007

Accounts made up to 2006-04-30

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06/09/2006

Return made up to 26/08/06; full list of members

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04/05/2006

Accounts made up to 2005-04-30

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07/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

25/01/2005

Accounts made up to 2004-04-30

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19/08/2004

Return made up to 26/08/04; full list of members

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01/03/2004

Accounts made up to 2003-04-30

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28/08/2003

Return made up to 26/08/03; full list of members

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28/08/2003

Director resigned

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26/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (15 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

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21/09/2002

Declaration of satisfaction of mortgage/charge

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21/09/2002

Declaration of satisfaction of mortgage/charge

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21/08/2002

Return made up to 26/08/02; full list of members

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21/08/2002

Secretary's particulars changed

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14/02/2002

Full accounts made up to 2001-04-30

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30/08/2001

Return made up to 26/08/01; full list of members

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30/08/2001

Registered office changed on 30/08/01

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20/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (15 pages)

01/09/2000

Return made up to 26/08/00; full list of members

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02/06/2000

New secretary appointed

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22/04/2000

Secretary resigned

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07/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (15 pages)

19/08/1999

Return made up to 26/08/99; full list of members

View PDF (7 pages)

01/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (15 pages)

02/09/1998

Return made up to 26/08/98; full list of members

View PDF (7 pages)

02/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (14 pages)

29/08/1997

Return made up to 26/08/97; no change of members

View PDF (5 pages)

18/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (13 pages)

09/09/1996

Return made up to 30/08/96; full list of members

View PDF (7 pages)

21/05/1996

Accounts for a small company made up to 1995-04-30

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26/10/1995

Return made up to 15/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts for a medium company made up to 1994-04-30

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06/09/1994

New director appointed

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06/09/1994

Return made up to 15/09/94; full list of members

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06/10/1993

Director resigned

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06/10/1993

Return made up to 15/09/93; no change of members

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06/10/1993

Director resigned

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06/10/1993

Accounts for a medium company made up to 1993-04-30

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14/01/1993

Accounts for a medium company made up to 1992-04-30

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16/10/1992

Return made up to 15/09/92; full list of members

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11/06/1992

Secretary resigned;new secretary appointed

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06/02/1992

Accounts for a medium company made up to 1991-04-30

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10/10/1991

Return made up to 15/09/91; no change of members

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07/06/1991

Auditor's resignation

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07/06/1991

Auditor's resignation

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03/06/1991

Accounts for a medium company made up to 1990-04-30

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08/03/1991

Return made up to 15/09/90; no change of members

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09/04/1990

Accounts for a medium company made up to 1989-04-30

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09/04/1990

Secretary resigned;new secretary appointed

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06/11/1989

Return made up to 15/09/89; full list of members

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23/01/1989

Accounts for a medium company made up to 1988-04-30

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23/01/1989

Secretary resigned;new secretary appointed

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23/01/1989

Return made up to 04/08/88; full list of members

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15/03/1988

Accounts for a medium company made up to 1987-04-30

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15/03/1988

Return made up to 12/11/87; full list of members

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08/03/1988

Director resigned;new director appointed

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10/02/1988

Particulars of mortgage/charge

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09/02/1988

Declaration of assistance for shares acquisition

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03/02/1988

Declaration of satisfaction of mortgage/charge

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09/07/1987

Director resigned

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21/05/1987

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

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19/05/1987

Return made up to 05/12/86; full list of members

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02/07/1985

Accounts made up to 1984-04-30

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04/06/1984

Accounts made up to 1983-04-30

View PDF (9 pages)

03/12/1982

Accounts made up to 1982-04-30

View PDF (12 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

30/04/2007

Last change occurred

30/04/2007

Accounts

Dormant

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Copland, Lindsay James	Director	20/08/2007 - Present	11
Bingham, Nicholas Fox	Director	20/08/2007 - Present	3
Bingham, Guy Nicholas	Director	20/08/2007 - 14/08/2009	2
Bingham, John Simon	Director	20/08/2007 - Present	2
Cooper, Alan Richard	Director	20/08/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POLYVEND LIMITED

POLYVEND LIMITED is an(a) Dissolved company incorporated on 20/08/1976 with the registered office located at Station Lane, Witney, Oxon OX28 4BU. There are currently 4 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 POLYVEND LIMITED?

POLYVEND LIMITED is currently Dissolved. It was registered on 20/08/1976 and dissolved on 12/01/2010.

Where is POLYVEND LIMITED located?

POLYVEND LIMITED is registered at Station Lane, Witney, Oxon OX28 4BU.

What does POLYVEND LIMITED do?

POLYVEND LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for POLYVEND LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via compulsory strike-off.