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POLYURETHANE ENGINEERING PRODUCTS LIMITED

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

Company details

GATHERLEY ROAD, INDUSTRIAL, ESTATE, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIREDL10 7JQ

POLYURETHANE ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00988010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.27
dissolution date: 2012.08.07
last member list: 2012.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.17
documents available: 1

List of company documents:

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Find out more information about POLYURETHANE ENGINEERING PRODUCTS LIMITED. Our website makes it possible to view other available documents related to POLYURETHANE ENGINEERING PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COPPINGER
Form type: TM01
Date: 2012.03.29
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.29
Form type: LATEST SOC
Document description: 29/03/12 STATEMENT OF CAPITAL;GBP 200
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENN
Form type: TM02
Date: 2011.06.13
£2.95
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SECRETARY APPOINTED MR NICHOLAS BOWERMAN
Form type: AP03
Date: 2011.06.13
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BENN
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
Form type: TM01
Date: 2010.07.22
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WALTERS / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAC COPPINGER / 01/10/2009
Form type: CH01
Date: 2010.03.31
£2.95
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.15
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DIRECTOR APPOINTED MR ANDREW WILLIAM HIGGINS
Form type: AP01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED FREDERIC M BURDITT
Form type: AP01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED PAUL MAC COPPINGER
Form type: AP01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED JAMES MICHAEL WALTERS
Form type: AP01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008
Form type: 288c
Date: 2008.10.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008
Form type: 288c
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, GATHERLEY RD INDUSTRIAL ESTATE, BROMPTON-ON-SWALE, RICHMOND, N.YORKSHIRE DL10 7JG
Form type: 287
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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COMPANY NAME CHANGED, AGO-ASH & CO.LIMITED, CERTIFICATE ISSUED ON 20/03/97
Form type: CERTNM
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24

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Company directors and board members:

NICHOLAS BOWERMAN (dissolve)
Secretary, 2011.06.13 - 2012.08.07
GATHERLEY ROAD, INDUSTRIAL ESTATE, BROMPTON ON SWALE , RICHMOND
NORTH YORKSHIREDL10 7JQ
FREDERIC M BURDITT (dissolve)
Director, EXECUTIVE, 2009.09.28 - 2012.08.07
60 HIGHLAND ROAD , SAUNDERSTOWN
02874, RHODE ISLAND
USA
ANDREW WILLIAM HIGGINS (dissolve)
Director, EXECUTIVE, 2009.09.28 - 2012.08.07
49 STONEYMEADE WAY , ACTON
01720, MASSACHUSETTS
UNITED STATES
CHRISTOPHER ALBION BARKER (dissolve)
Secretary, 1991.06.28 - 1996.12.31
101 AIRE ROAD , WETHERBY
LS22 7FJ, WEST YORKSHIRE
JOSEPHINE MARGARET BENN (dissolve)
Secretary, CS, 1996.12.31 - 2011.06.13
131 AINDERBY ROAD , NORTHALLERTON
DL6 2TS, NORTH YORKSHIRE
ROBERT CAMPBELL ADDIS (dissolve)
Director, 1991.06.28 - 1994.05.31
33 LEES LANE , NORTHALLERTON
DL7 8DA, NORTH YORKSHIRE
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.15 - 1997.04.24
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
CHRISTOPHER ALBION BARKER (dissolve)
Director, COMPANY ACCOUNTANT, 1994.05.31 - 1996.12.31
101 AIRE ROAD , WETHERBY
LS22 7FJ, WEST YORKSHIRE
DERRICK BISDEE BATTLE (dissolve)
Director, BULLOUGH CHAIRMAN, 1991.06.28 - 1991.07.03
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
JOSEPHINE MARGARET BENN (dissolve)
Director, CS, 1997.01.01 - 2010.07.06
131 AINDERBY ROAD , NORTHALLERTON
DL6 2TS, NORTH YORKSHIRE
PAUL MAC COPPINGER (dissolve)
Director, COMPANY PRESIDENT, 2009.09.28 - 2012.03.29
2601 E 38TH STREET TULSA , OKLAHOMA
74106
UNITED STATES
DAVID JOHN PARTRIDGE (dissolve)
Director, 1993.12.22 - 1994.11.30
BEAUCHAMP HOUSE 26 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
NIGEL ALBERT PENNY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.11.30 - 1995.06.15
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
JAMES MICHAEL WALTERS (dissolve)
Director, VICE PRESIDENT, 2009.09.28 - 2012.03.29
1916 E 38TH STREET TULSA , OKLAHOMA
74106
UNITED STATES
WILLIAM STANLEY WATSON (dissolve)
Director, MANAGING DIRECTOR, 1997.07.02 - 2010.07.06
ERYHOLME MANOR ERYHOLME , DARLINGTON
DL2 2PF, COUNTY DURHAM

Companies near to POLYURETHANE ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company POLYURETHANE ENGINEERING 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: 2016.07.11. Reload the data