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POLYGUM LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

POLYGUM LIMITED on the map

Company type: Private Limited Company
Company number: 00452935
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.22
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AB
Form type: AD01
Date: 2015.08.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 758000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013
Form type: CH04
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER
Form type: TM01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD
Form type: TM01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON
Form type: AP01
Date: 2013.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
Form type: CH04
Date: 2012.09.03
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 16/06/2010
Form type: CH04
Date: 2010.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
Form type: 288b
Date: 2009.01.15
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SECRETARY APPOINTED TCSS LIMITED
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
Form type: 288b
Date: 2008.12.22
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DIRECTOR APPOINTED BURTON JAMES MACLEOD
Form type: 288a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED ROGER TURNER
Form type: 288a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 14 TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1BP
Form type: 287
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, CARTHUSIAN COURTT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ
Form type: 287
Date: 2000.06.27

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Company directors and board members:

TCSS LIMITED (dissolve)
Secretary, 2009.01.01
14 WELLS ROAD STIFFKEY , WELLS-NEXT-THE-SEA
NR23 1AJ, NORFOLK
ENGLAND
ANDREW BRIAN WILLIAMSON (dissolve)
Director, NONE, 2012.12.31
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
JULIAN LEMUEL BOWN (dissolve)
Secretary, 1991.06.16 - 1994.06.01
19 CHILDSBRIDGE LANE KEMSING , SEVENOAKS
TN15 6TJ, KENT
MICHAEL LESLIE KIPPEN (dissolve)
Secretary, 1994.06.01 - 2009.01.01
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
PAUL ARTHUR BENTLEY (dissolve)
Director, 2000.09.01 - 2004.11.23
55 MEADWAY SOUTHGATE , LONDON
N14 6NJ
PAUL SPENCER BOOTH (dissolve)
Director, 1991.06.16 - 1992.09.30
21 WINDY ARBOUR , KENILWORTH
CV8 2AT, WARWICKSHIRE
ALAN GEORGE CLEVETT (dissolve)
Director, 1991.06.16 - 1994.10.03
13 COLLETTS CLOSE CORFE CASTLE , WAREHAM
BH20 5HG, DORSET
MICHAEL ANTHONY CLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.02.07
APAPA 2A STREETLY CRESCENT FOUR OAKS , SUTTON COLDFIELD
B74 4PX, WEST MIDLANDS
DONALD ALFRED COOPER (dissolve)
Director, 1991.06.16 - 1991.11.30
22 STANNEYLANDS DRIVE , WILMSLOW
SK9 4ET, CHESHIRE
CHRISTOPHER JOHN DROOGAN (dissolve)
Director, MANAGING DIRECTOR, 2004.11.23 - 2008.03.31
CHESTNUT FARMHOUSE TARVIN ROAD , FRODSHAM
WA6 6XN, CHESHIRE
FREDERICK THOMAS FULLER (dissolve)
Director, MANAGING DIRECTOR, 1995.09.20 - 1998.03.27
18 ABBEY HOUSE POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
RAYMOND DAVID HOPPER (dissolve)
Director, 1991.06.16 - 1994.01.26
26 THE HAMLET CHAMPION HILL , LONDON
SE5 8AW
BRIAN KING (dissolve)
Director, 1991.06.16 - 1993.09.28
OAKLEIGH 4 BEAUFORT GARDENS BURLEIGH LANE , ASCOT
SL5 8PG, BERKS
MICHAEL LESLIE KIPPEN (dissolve)
Director, COMPANY SECRETARY, 2000.04.10 - 2008.12.10
SOUTHFIELD HOUSE 16 HIGH STREET , RODE
BA11 6NZ, SOMERSET
MICHAEL LESLIE KIPPEN (dissolve)
Director, COMPANY SECRETARY, 1998.03.05 - 1998.06.02
3 CAMDEN TERRACE , BATH
BA1 5HZ
BURTON JAMES MACLEOD (dissolve)
Director, FINANCE DIRECTOR, 2008.12.10 - 2013.06.16
6 WORCESTER PLACE DUXBURY PARK , CHORLEY
PR7 4AP, LANCASHIRE
EDWARD BRYAN MCCANN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.03.27
CHERRY TREES UPLANDS , ASHTEAD
KT21 2TN, SURREY
IAN GORDON SUTHERLAND MCPHERSON (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.27 - 2001.09.07
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
BRYAN STOCK (dissolve)
Director, FINANCE DIRECTOR, 1997.01.13 - 2000.04.10
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
ROGER TURNER (dissolve)
Director, 2008.03.31 - 2012.12.31
14 FAIRWAYS CLOSE NORTON , STOURBRIDGE
DY8 2RW, WORCESTERSHIRE
DAVID TWELLS WATSON (dissolve)
Director, 1994.01.26 - 1997.03.31
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE
CHRISTOPHER FRANCIS WILSON (dissolve)
Director, MANAGING DIRECTOR, 1994.10.03 - 1995.10.31
11 PRIORY HOUSE PRIORY ROAD , KENILWORTH
CV8 1LN, WARWICKSHIRE

Companies near to POLYGUM ltd.

Information about the Private Limited Company POLYGUM 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: 2016.05.05. Reload the data