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POLYMARK PENSIONS LIMITED

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

Company details

UNIT 14 SOPWITH WAY, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 5PB

POLYMARK PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00895784
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.08
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.05
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.11
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.13
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DIRECTOR APPOINTED CHRISTOPHER THOMAS ANDERSON
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNEY
Form type: TM01
Date: 2012.11.29
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2012
Form type: CH01
Date: 2012.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2011
Form type: CH01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.18
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24/08/10 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.08.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.19
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24/08/08 NO CHANGES
Form type: AR01
Date: 2009.11.04
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 6A THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4XL
Form type: 287
Date: 2001.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/00
Form type: 363(287)
Date: 2000.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, POLYMARK HOUSE, ABBEYDALE ROAD, WEMBLEY, MIDDLESEX HAO ILQ
Form type: 287
Date: 1998.04.27

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Company directors and board members:

JAMES ALAN CLEMENTSON (current)
Secretary, ACCOUNTANT, 2003.04.03
102 CONNOLLY DRIVE ROTHWELL , KETTERING
NN14 6TN, NORTHAMPTONSHIRE
CHRISTOPHER THOMAS ANDERSON (current)
Director, PRODUCTION MANAGER, 2012.11.21
14 SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE , DAVENTRY
NN11 8PB, NORTHAMPTONSHIRE
IAN ELLIOTT (current)
Director, ACCOUNTANT, 1997.09.08
12 GRAND PLACE , BOULOGNE BILLANCOURT
92100
FRANCE
DIANA EVANS (resigned)
Secretary, 2000.05.01 - 2000.09.07
6 MARTEN GATE , BANBURY
OX16 9YB, OXFORDSHIRE
STEPHEN THOMAS HOGG (resigned)
Secretary, 1996.09.15 - 1998.03.19
28 BEECHWOOD COURT WEST ST LANE , CARSHALTON
SM5 2PZ, SURREY
GUY MICHAEL JAMES (resigned)
Secretary, 1993.12.01 - 1995.02.27
45 HORNSEY LANE GARDENS , LONDON
N6 5NY
LINDA PALMER (resigned)
Secretary, 2000.09.07 - 2003.03.28
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
LINDA PALMER (resigned)
Secretary, 1999.06.03 - 2000.05.01
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Secretary, 1998.03.19 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ANDREW JOHN SMITH (resigned)
Secretary, 1995.02.27 - 1996.06.30
20 THORNTON ROAD WIMBLEDON VILLAGE , LONDON
SW19 4NG
PHILIP JOHN WEATHERITT (resigned)
Secretary, 1991.08.02 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
MICHAEL JOHN ASHLEY (resigned)
Director, ENGINEER, 1991.08.02 - 1992.04.28
256 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
WILLIAM BALDWIN (resigned)
Director, DIRECTOR TECHNICAL, 1997.09.12 - 1999.09.02
154 MIDHURST ROAD EALING , LONDON
W13 9TP
ROBERT GRAHAM BONNEY (resigned)
Director, GENERAL MANAGER, 2002.08.01 - 2012.10.22
2 LODGE FARM COTTAGES , BECKLEY
OX3 9SR, OXFORDSHIRE
EDITH MARY COLE (resigned)
Director, CASHIER, 1991.08.02 - 1994.11.17
125A VALETTA ROAD ACTON , LONDON
W3 7TA
NOEL PATRICK CULLINANE (resigned)
Director, PLANNING DEPT MANAGER, 1994.11.17 - 1997.09.12
11 ELGIN MEWS , LONDON
W11
JOHN CHRISTOPHER CHARLES HAYNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.12 - 1998.04.30
4 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
DAVID WILLIAM HOEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.15 - 2003.07.02
10 GROVE ROAD , LEIGHTON BUZZARD
LU7 8SF, BEDFORDSHIRE
MICHAEL CLEMENT ALWIN HOLT (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.02 - 1997.09.08
WHITEBEAMS BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
CLIVE JENNINGS-POOLE (resigned)
Director, EXPORT COMMERCIAL MANAGER, 1991.08.02 - 1992.11.02
PLUMTREE COTTAGE PRUMPS BUTTS , BICESTER
OX6 8UQ, OXFORDSHIRE
LEONARD WILLIAM JAMES PHILLIPS (resigned)
Director, RETIRED, 1991.08.02 - 1996.05.15
RUSSETS 12 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
DAVID WILLIAM SODEN (resigned)
Director, OPERATIONS MANAGER, 1992.12.02 - 2002.05.29
WYATTS CLOSE SIBFORD GOWER , BANBURY
OX15 5RT, OXFORDSHIRE
Date 2013.10.31 2012.10.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to POLYMARK PENSIONS ltd.

Information about the Private Limited Company POLYMARK PENSIONS 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: 2016.06.13. Reload the data