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POLYGON RETAILING LIMITED

Learn more about POLYGON RETAILING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPTSTEAD, HERTS, HP2 4UL

POLYGON RETAILING LIMITED on the map

Company type: Private Limited Company
Company number: 00200265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.09.05
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.23
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RES RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.24
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COMPANY NAME CHANGED, BP EXPRESS SHOPPING LIMITED, CERTIFICATE ISSUED ON 09/08/95
Form type: CERTNM
Date: 1995.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/93
Form type: SRES03
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/93
Form type: SRES03
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/90 FROM:, DUCKHAMS HOUSE, 157-159 MASONS HILL, BROMLEY, KENT, BR2 9HU
Form type: 287
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, 171 VICTORIA ST, LONDON SW1E 5NL
Form type: 287
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOOD PLUS LIMITED, CERTIFICATE ISSUED ON 28/11/88
Form type: CERTNM
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.21

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Company directors and board members:

ALISON JANE HOLLOW (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.05
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL CO EXECUTIVE, 1996.04.02
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1996.04.02
99 MILDMAY ROAD , LONDON
N1 4PU
JOHN PORTER ADAMS (dissolve)
Secretary, 1992.09.20 - 1993.02.01
30 LINDEN CLOSE , CHELMSFORD
CM2 9JH, ESSEX
BRIAN PEEVOR (dissolve)
Secretary, 1993.02.01 - 1994.05.05
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
LAURENCE EDWIN MALLETT (dissolve)
Director, LEGAL ADVISOR, 1994.05.05 - 1996.04.02
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
JOHN ROBERT WELLWOOD ORANGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1996.04.02
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA

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Information about the Private Limited Company POLYGON RETAILING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data