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ENFIELD POLYMERS LIMITED

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

Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

ENFIELD POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00832898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.31
dissolution date: 2010.07.26
last member list: 2007.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2006.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.26
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MONICA COOKE-EGLEN
Form type: 288b
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, UNIT 80 HILLGROVE BUSINESS PARK, NAZEING, ESSEX, EN9 2HB, ENGLAND
Form type: 287
Date: 2008.12.28
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DIRECTOR APPOINTED MS MONICA COOKE-EGLEN
Form type: 288a
Date: 2008.05.21
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, WOODCON PRODUCTS LIMITED, DAUX, ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SR
Form type: 287
Date: 2008.02.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, 45A HIGH STREET, BROADSTAIRS, KENT CT10 1JP
Form type: 287
Date: 2007.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, TRIANGLE WORKS, CLAVERINGS ESTATE, MONTAGU ROAD, LONDON N9 OAJ
Form type: 287
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

JOHN NIGEL MICHAEL WAITES (dissolve)
Secretary, COMPANY DIRECTOR, 2006.11.01 - 2010.07.26
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
JOHN NIGEL MICHAEL WAITES (dissolve)
Director, COMPANY DIRECTOR, 2006.10.17 - 2010.07.26
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
THOMAS CHALMERS ABSOLON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.09 - 1996.12.02
35 PALMERSTON ROAD , LONDON
SW14 7QA
PATRICK COCHRAN VAVASOR DURELL (dissolve)
Secretary, 1996.12.02 - 1999.02.28
5 WOODEND PARK , COBHAM
KT11 3BX, SURREY
MICHAEL JOHN HEAPS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.02.28 - 2006.11.01
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
ROSE LAW (dissolve)
Secretary, 1991.12.13 - 1996.07.09
10 COVELL COURT WILLIAM COVELL CLOSE THE RIDGEWAY , ENFIELD
EN2 8HP
THOMAS CHALMERS ABSOLON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 1997.01.16
35 PALMERSTON ROAD , LONDON
SW14 7QA
JOHN CEROSIO (dissolve)
Director, COMPANY MANAGER, 1997.01.16 - 2006.10.17
THE ORCHARD 101 PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HJ, BEDFORDSHIRE
MONICA COOKE-EGLEN (dissolve)
Director, OPERATIONS DIRECTOR, 2008.01.31 - 2008.10.21
33 CHURCH WALK , SAWBRIDGEWORTH
CM21 9BJ, HERTFORDSHIRE
RAYMOND FREDERICK LAW (dissolve)
Director, 1991.12.13 - 1996.07.09
10 COVELL COURT WILLIAM COVELL CLOSE THE RIDGEWAY , ENFIELD
EN2 8HP
ROSE LAW (dissolve)
Director, 1991.12.13 - 1996.07.09
10 COVELL COURT WILLIAM COVELL CLOSE THE RIDGEWAY , ENFIELD
EN2 8HP
GEORGE HENRY ROLLS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 2006.10.17
HOPLANDS FARMHOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE

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Information about the Private Limited Company ENFIELD POLYMERS 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: 2016.06.08. Reload the data