RESAD POLYMERS LTD

Key Data

Status

Dissolved

Company No.

00753903

Incorporation date

18/03/1963

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1963)

13/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Administrator's progress report to 2010-05-05

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13/05/2010

Notice of move from Administration to Dissolution on 2010-05-05

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01/02/2010

Administrator's progress report to 2009-12-28

View PDF (10 pages)

14/08/2009

Statement of administrator's proposal

View PDF (32 pages)

11/07/2009

Registered office changed on 11/07/2009 from aston house 5 aston road north birmingham B6 4DS

View PDF (1 pages)

10/07/2009

Appointment of an administrator

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09/06/2009

Insolvency filing

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09/06/2009

Insolvency filing

View PDF (9 pages)

13/05/2009

Notice of automatic end of Administration

View PDF (7 pages)

28/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from gladstone house 77-79 high street egham TW20 9HY

View PDF (1 pages)

13/03/2008

Administrator's progress report to 2008-04-19

View PDF (5 pages)

25/07/2007

Statement of affairs

View PDF (8 pages)

18/07/2007

Result of meeting of creditors

View PDF (2 pages)

03/07/2007

Statement of administrator's proposal

View PDF (17 pages)

02/05/2007

Appointment of an administrator

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: ringley park house 59,reigate road reigate surrey RH2 0QJ

View PDF (1 pages)

08/11/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

14/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

06/04/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

20/10/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

29/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

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22/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

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19/12/2002

Declaration of satisfaction of mortgage/charge

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18/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/02/2000

Secretary's particulars changed

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/02/1996

Return made up to 31/12/95; full list of members

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07/11/1995

Full accounts made up to 1995-03-31

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03/01/1995

Full accounts made up to 1994-03-31

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03/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Certificate of change of name

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13/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; no change of members

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03/06/1993

Secretary's particulars changed

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11/02/1993

Registered office changed on 11/02/93 from: 37A old woking rd west byfleet surrey KT14 6LG

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11/02/1993

Director resigned

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11/02/1993

Full accounts made up to 1992-03-31

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29/01/1993

Return made up to 31/12/92; full list of members

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09/10/1992

Director resigned

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06/03/1992

Full accounts made up to 1991-03-31

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25/02/1992

Return made up to 31/12/91; no change of members

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21/10/1991

Particulars of mortgage/charge

View PDF (5 pages)

17/09/1991

Memorandum and Articles of Association

View PDF (9 pages)

18/07/1991

Resolutions

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18/07/1991

Resolutions

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08/04/1991

Return made up to 31/12/90; no change of members

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28/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1991

Full accounts made up to 1990-03-31

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15/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1990

New director appointed

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24/07/1990

New secretary appointed

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12/07/1990

Secretary resigned

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26/04/1990

Director resigned

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18/04/1990

New director appointed

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18/04/1990

Director resigned

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08/03/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 31/12/89; full list of members

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28/02/1989

Accounts for a small company made up to 1988-03-31

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28/02/1989

Return made up to 13/10/88; full list of members

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28/04/1988

Memorandum and Articles of Association

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07/03/1988

Nc inc already adjusted

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07/03/1988

Resolutions

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07/03/1988

Resolutions

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05/10/1987

Accounts for a small company made up to 1987-03-31

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05/10/1987

Return made up to 12/08/87; full list of members

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26/11/1986

Accounts for a small company made up to 1986-03-31

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26/11/1986

Return made up to 15/09/86; full list of members

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03/11/1982

Annual return made up to 06/08/82

View PDF (7 pages)

03/11/1982

Accounts made up to 1982-03-31

View PDF (3 pages)

03/08/1981

Accounts made up to 1981-08-03

View PDF (3 pages)

02/09/1980

Accounts made up to 1980-03-31

View PDF (3 pages)

05/02/1980

Accounts made up to 2079-03-31

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06/07/1969

Allotment of shares

View PDF (2 pages)

09/08/1968

Increase in nominal capital

View PDF (4 pages)

18/03/1963

Incorporation

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

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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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
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	01/10/2003 - Present	37
Elgood, Brian George	Director	01/06/1998 - 30/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About RESAD POLYMERS LTD

RESAD POLYMERS LTD is an(a) Dissolved company incorporated on 18/03/1963 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESAD POLYMERS LTD?

RESAD POLYMERS LTD is currently Dissolved. It was registered on 18/03/1963 and dissolved on 13/08/2010.

Where is RESAD POLYMERS LTD located?

RESAD POLYMERS LTD is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does RESAD POLYMERS LTD do?

RESAD POLYMERS LTD operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for RESAD POLYMERS LTD?

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.