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POLYNAMIC COATINGS LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

POLYNAMIC COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00641999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.16
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.07.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.02
NYLON COLOURS LIMITED
LEGAL CHARGE - Outstanding on 1992.10.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 12 OSIER WAY, PARK STREET, STOCKLAKE, AYLESBURY HP20 1EB
Form type: 287
Date: 2002.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/01
Form type: AA
Date: 2001.11.14
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
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ACC. REF. DATE EXTENDED FROM 21/01/01 TO 30/06/01
Form type: 225
Date: 2001.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00
Form type: AA
Date: 2000.09.14
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/01/98
Form type: AA
Date: 1998.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/97
Form type: AA
Date: 1997.07.22
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 21/01/98
Form type: 225
Date: 1997.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/01/96
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.07
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
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RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
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RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.01.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.11.16

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Company directors and board members:

JANE ELIZABETH SMALL (dissolve)
Secretary, 2000.05.23
CHALFONT HOUSE STATION ROAD , WINSLOW
MK18 3DZ, BUCKINGHAMSHIRE
ANTHONY JOHN HALE (dissolve)
Director, OPERATIONS DIRECTOR, 1996.02.01
51 SCHOOL ROAD TILNEY ST LAWRENCE , KINGS LYNN
PE34 4QZ, NORFOLK
COLIN SMALL (dissolve)
Director, NYLON COATER, 1992.08.03
CHALFONT HOUSE 33 STATION ROAD WINSLOW , BUCKINGHAM
MK18 3DZ, BUCKINGHAMSHIRE
ANNE MARGARET COLE (dissolve)
Secretary, 1992.08.03 - 1997.10.01
30 DALESFORD ROAD , AYLESBURY
HP21 9XD, BUCKINGHAMSHIRE
COLIN SMALL (dissolve)
Secretary, 1997.10.01 - 2000.05.23
CHALFONT HOUSE 33 STATION ROAD WINSLOW , BUCKINGHAM
MK18 3DZ, BUCKINGHAMSHIRE

Companies near to POLYNAMIC COATINGS ltd.

Information about the Private Limited Company POLYNAMIC COATINGS 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: 2016.05.25. Reload the data