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RESAD POLYMERS LTD

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

RESAD POLYMERS LTD on the map

Company type: Private Limited Company
Company number: 00753903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.18
dissolution date: 2010.08.13
last member list: 2006.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.08
documents available: 1

Mortgages:

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1991.02.15
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1994.07.13
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1997.03.08
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1997.03.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2010
Form type: 2.24B
Date: 2010.05.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2009
Form type: 2.24B
Date: 2010.02.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, ASTON HOUSE 5 ASTON ROAD NORTH, BIRMINGHAM, B6 4DS
Form type: 287
Date: 2009.07.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.10
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INSOLVENCY:FORM 2.24B ADMINISTRATOR'S PROGRESS REPORT
Form type: LIQ MISC
Date: 2009.06.09
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INSOLVENCY:FORM 2.24B ADMINISTRATOR'S PROGRESS REPORT
Form type: LIQ MISC
Date: 2009.06.09
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NOTICE OF AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2009.05.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.04.28
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY
Form type: 287
Date: 2008.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2008
Form type: 2.24B
Date: 2008.03.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.07.18
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, RINGLEY PARK HOUSE, 59,REIGATE ROAD, REIGATE, SURREY RH2 0QJ
Form type: 287
Date: 2007.05.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.19
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RESADHESION LIMITED, CERTIFICATE ISSUED ON 01/10/94
Form type: CERTNM
Date: 1994.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.13

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Company directors and board members:

NEWBRIDGE REGISTRARS LIMITED (dissolve)
Secretary, 2003.10.01 - 2010.08.13
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
ANTONY ROBIN CHASEMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2010.08.13
6 ALDERSIDE WALK ENGLEFIELD GREEN , EGHAM
TW20 0LY, SURREY
ROBERT STRINGER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.12.31 - 2010.08.13
3 MILMAN COURT PARCHMENT STREET , WINCHESTER
SO23 8AZ, HAMPSHIRE
VERA GLENNIS HARCOURT MORRIS (dissolve)
Secretary, 1992.12.31 - 2003.09.30
THE HOBBITS 46 IMBER ROAD , WARMINSTER
BA12 0BN, WILTSHIRE
ANTHONY DAVID CATHCART JONES (dissolve)
Director, 1992.12.31 - 1993.12.31
MALLARD COTTAGE LITTLE ANN , ANDOVER
SP11 7NW, HAMPSHIRE
BRIAN GEORGE ELGOOD (dissolve)
Director, CONSULTANT, 1998.06.01 - 2003.09.30
47 MEADOW VIEW HIGHAM FERRERS , RUSHDEN
NN10 8EN, NORTHAMPTONSHIRE

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Information about the Private Limited Company RESAD POLYMERS LTD 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: 2016.06.02. Reload the data