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POLYMATHIC ENGINEERING COMPANY LIMITED(THE)

Learn more about POLYMATHIC ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-4 LADY BANK, TAMWORTH, STAFFORDSHIRE, B79 7NB

POLYMATHIC ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00487607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.24
last member list: 2005.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.21

List of company documents:

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Find out more information about POLYMATHIC ENGINEERING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to POLYMATHIC ENGINEERING COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, FAZELEY ROAD,, TAMWORTH,, STAFFS, B78 3JR
Form type: 287
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
Form type: 225
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/02/92
Form type: ELRES
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.04
£2.95
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ALTER MEM AND ARTS 19/04/91
Form type: SRES01
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91
Document type: ANNOTATION
Date: 1991.05.02
Form type: ORES04
Document description: £ NC 10000/50000
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/91
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
£2.95
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RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/84
Form type: AA
Date: 1984.04.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82
Form type: AA
Date: 1983.01.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/04/81
Form type: AA
Date: 1982.01.07
£2.95
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ANNUAL RETURN MADE UP TO 06/01/82
Form type: 363
Date: 1982.01.07

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Company directors and board members:

MICHAEL RONALD PICKERING (dissolve)
Secretary, 1992.01.03
9 OSBORNE , TAMWORTH
B79 7SZ, STAFFORDSHIRE
TREVOR LESLIE PALMER (dissolve)
Director, ENGINEER, 1992.01.03
5 MELFORD , TAMWORTH
B79 7UX, STAFFORDSHIRE
MICHAEL RONALD PICKERING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03
9 OSBORNE , TAMWORTH
B79 7SZ, STAFFORDSHIRE

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Information about the Private Limited Company POLYMATHIC ENGINEERING COMPANY LIMITED(THE) 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: 2016.05.11. Reload the data