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POLCO PRODUCTS LIMITED

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

Company details

CUSTOM HOUSE UNIT 10, MINTON DISTRIBUTION PARK, AMESBURY, WILTSHIRE, SP4 7RT

POLCO PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.23
dissolution date: 2005.08.30
last member list: 2004.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company POLCO PRODUCTS LIMITED was a Private Limited Company, registration number 00797632, established in United Kingdom on the 23. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. Previous names of this company were: POLCO-BELCAR LIMITED. The company used to be located at CUSTOM HOUSE UNIT 10, MINTON DISTRIBUTION PARK, AMESBURY, WILTSHIRE, SP4 7RT. Business of the company POLCO PRODUCTS LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.30. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.11.13. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.13
documents available: 1

Mortgages:

GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/02
Form type: 363(287)
Date: 2002.12.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/00
Form type: 363(287)
Date: 2000.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NC INC ALREADY ADJUSTED 28/07/00
Form type: WRES04
Date: 2000.08.18
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£ NC 15000/2500000, 28/07/00
Form type: 123
Date: 2000.08.18
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AD 28/07/00---------, £ SI [email protected]=2479240, £ IC 10000/2489240
Form type: 88(2)R
Date: 2000.08.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/00
Form type: WRES11
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2000.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26 FLOOR, CENTRE POINT, 103 NEW OXFORD STREET, LONDON, WC1A 1DD
Form type: 287
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.03
£2.95
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COMPANY NAME CHANGED, POLCO-BELCAR LIMITED, CERTIFICATE ISSUED ON 08/08/96
Form type: CERTNM
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.11

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Company directors and board members:

SHIRLEY ANN MORGAN (dissolve)
Secretary, 2002.10.01 - 2005.08.30
26 CANTERBURY CLOSE WEST MOORS , FERNDOWN
BH22 0PJ, DORSET
SIMON ROGER WYATT KING (dissolve)
Director, 2000.07.28 - 2005.08.30
STOW HOUSE STOWHILL, CHILDREY , WANTAGE
OX12 9XQ, OXFORDSHIRE
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.04.26
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
PETER CRAIG SARSON (dissolve)
Secretary, 2000.07.28 - 2002.09.30
77 HACKWOOD ROAD , BASINGSTOKE
RG21 3AP, HAMPSHIRE
DAVID WILLIAM WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.26 - 2000.07.28
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
ANDREW DAVID BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.04.15
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
PETER ROY BOND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
JEROME TALBOT ELLIS CUMMING BART (dissolve)
Director, SALES DIR, 1996.10.23 - 1998.10.29
27 ELLWOOD COURT ELLWOOD GARDENS , WATFORD
WD25 0DS, HERTFORDSHIRE
STEPHEN JOHN DENNARD (dissolve)
Director, EXECUTIVE, 1993.09.01 - 1995.03.09
22 ADEL TOWERS COURT , LEEDS
LS16 8ER, WEST YORKSHIRE
BRIAN ALBERT GODFREY (dissolve)
Director, ACCOUNTANT, 1995.11.01 - 1997.01.31
69 HALFORD ROAD , UXBRIDGE
UB10 8QA, MIDDLESEX
ROBERT ANDREW GRANT (dissolve)
Director, SALES DIRECTOR, 1991.11.13 - 1998.05.29
6 DEVER WAY OAKLEY , BASINGSTOKE
RG23 7AQ, HAMPSHIRE
KEITH RYDER MARTIN (dissolve)
Director, 1993.09.01 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
MAURICE ARTHUR NEWMAN (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1991.11.13 - 1995.10.31
8 LADYTHORPE CLOSE , ADDLESTONE
KT15 1RD, SURREY
MAURICE REGINALD PERT (dissolve)
Director, PURCHASING DIRECTOR, 1995.10.04 - 1998.11.13
SHAFFORDS QUAINTON ROAD, NORTH MARSTON , BUCKINGHAM
MK18 3PS, BUCKINGHAMSHIRE
ELIZABETH ANN TASKER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.05 - 2000.07.28
21 REGAL CLOSE EALING , LONDON
W5 2SB
DUNCAN AUSTIN WADE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.01 - 2000.04.28
ROSE COTTAGE GODDARDS LANE , SHERFIELD ON LODDON
RG27 0EF, HAMPSHIRE
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2000.04.28 - 2000.07.28
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to POLCO PRODUCTS ltd.

Information about the Private Limited Company POLCO PRODUCTS 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: 2016.06.05. Reload the data