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POLYCROP LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

POLYCROP LIMITED on the map

Company type: Private Limited Company
Company number: 00370987
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.01
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 28160
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 25/05/2010
Form type: CH02
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/05/2010
Form type: CH03
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM HARRIS
Form type: 288a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED ANNE THORBURN
Form type: 288a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/11/94
Form type: SRES03
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/94
Form type: 363(287)
Date: 1994.07.03

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES PLC 96 PORT GLASGOW R , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1994.10.03
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, FINANCE DIRECTOR, 2009.07.24
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, DIRECTOR, 1993.12.16 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
ANGUS NEILSON MACDONALD (resigned)
Secretary, 1992.03.26 - 1993.12.16
CREACHANN 22 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AS, LANARKSHIRE
RAYMOND BERNARD BROOKSBANK (resigned)
Director, 1993.12.16 - 1994.10.03
SHAROMIS OLD VICARAGE LANE QUARNDON , DERBY
DE22 5JB, DERBYSHIRE
ANGUS NEILSON MACDONALD (resigned)
Director, 1992.03.26 - 1994.10.03
6 RERES GARDENS BROUGHTY FERRY , DUNDEE
DD5 2XA
CAMERON MCLATCHIE (resigned)
Director, 1992.03.26 - 2004.06.01
AILSA 25 SUMMERLEA ROAD SEAMILL , WEST KILBRIDE
KA23 9HP, AYRSHIRE
ANNE THORBURN (resigned)
Director, FINANCE DIRECTOR, 2008.06.02 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE

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Information about the Private Limited Company POLYCROP 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: 2016.04.28. Reload the data