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POLYPLANT LIMITED

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

Company details

CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY

POLYPLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00671876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.06
dissolution date: 2007.07.24
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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AD 06/11/06---------, £ SI [email protected]=95, £ IC 5/100
Form type: 88(2)R
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB1 2RN
Form type: 287
Date: 2005.05.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Form type: 225
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, THE MARIS CENTRE, 45 HAUXTON ROAD, TRUMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE CB2 2LQ
Form type: 287
Date: 2001.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, P O BOX 53, LANE END ROAD, HIGHWYCOMBE, BUCKINGHAMSHIRE HP12 4HL
Form type: 287
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, CHINEHAM COURT, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8AG
Form type: 287
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23

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Company directors and board members:

ELLEN MARIETTE LUISE BADER (dissolve)
Secretary, PARALEGAL CORPORATE, 2006.12.12 - 2007.07.24
23 VIVIER HANQUET , GREZ-DOICEAU
B1390
BELGIUM
MARC HUGO PIERRE ROTTIERS (dissolve)
Director, EUROPEAN FINANCIAL CONTROLLER, 2006.12.12 - 2007.07.24
HAGEWIJKPARK 50, 9200 , DENDERMONDE
9200
BELGIUM
PETER CHARLES TURNER (dissolve)
Director, GENERAL MANAGER, 2004.01.15 - 2007.07.24
HIGHWOOD TIMBLE , OTLEY
LS21 2PW, YORKSHIRE
FAROOQ AHMED (dissolve)
Secretary, ACCOUNTANT, 2004.06.30 - 2006.12.11
15 BEELEIGH LINK , CHELMSFORD
CM2 6PH, ESSEX
ROBERT STORM LIDDELL CARSWELL (dissolve)
Secretary, 1995.08.01 - 1996.12.31
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
COLIN GERALD ELWELL (dissolve)
Secretary, FINANCE LEAD, 2000.10.06 - 2004.06.30
43 SAINT PETERS STREET , DUXFORD
CB2 4RP, CAMBRIDGESHIRE
PHILIP GREENHALGH (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.31 - 2000.10.06
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
SIDNEY RODERICK OWEN (dissolve)
Secretary, FINANCE ACCOUNTANT, 1992.01.01 - 1995.08.01
6 NORTON RIDE LYCHPIT , BASINGSTOKE
RG24 8SF, HAMPSHIRE
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Secretary, 1991.06.22 - 1991.12.31
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
FAROOQ AHMED (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2006.12.11
15 BEELEIGH LINK , CHELMSFORD
CM2 6PH, ESSEX
BRIAN LEONARD BUDD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.01.02
WESTINGTON COURT DOCKLOW , LEOMINSTER
HR6 0SL, HEREFORDSHIRE
ROBERT STORM LIDDELL CARSWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1996.12.31
OAKHURST WINCHFIELD , BASINGSTOKE
RG27 8SN, HAMPSHIRE
JEFFREY STEPHEN COX (dissolve)
Director, GENERAL MANAGER, 2002.04.12 - 2004.01.15
30 LAXTON DRIVE OUNDLE , PETERBOROUGH
PE8 5TW
MARC RENE LOUISA DE SMEDT (dissolve)
Director, ACCOUNTANT, 1993.05.14 - 2004.06.30
MIDDLEKAART 23 , BRASSCHAAT
2930
BELGIUM
COLIN GERALD ELWELL (dissolve)
Director, FINANCE LEAD, 2000.10.06 - 2004.06.30
43 SAINT PETERS STREET , DUXFORD
CB2 4RP, CAMBRIDGESHIRE
STUART EDWIN FRYER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.04.30
MEEUWENLAAN 8 , 1900 OVERIJSE
FOREIGN
BELGIUM
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.31 - 2000.10.06
ORCHARD VIEW 60 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JH, BUCKINGHAMSHIRE
ANTHONY GRAHAM CHARLES ROLPH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.12.31
MILL CROSS 43 MILL LANE , SHOREHAM BY SEA
BN43 5NA, WEST SUSSEX
NEIL ANTHONY SUMPTER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1997.10.20
19 SUNNYHILL ROAD , SALISBURY
SP1 3QH, WILTSHIRE
STEPHEN MICHAEL WILDRIDGE (dissolve)
Director, 2000.10.06 - 2002.03.31
4 APPLEBY GREEN , KNARESBOROUGH
HG5 9NE, NORTH YORKSHIRE

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Information about the Private Limited Company POLYPLANT 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: 2016.05.26. Reload the data