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POLYMARK TRADING (U.K.) LIMITED

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

Company details

CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP

POLYMARK TRADING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01003562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 1999.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company POLYMARK TRADING (U.K.) LIMITED is a Private Limited Company, registration number 01003562, established in United Kingdom on the 1. March 1971. The company was dissolved. The company has been in business for 45 years and 9 months. The company is based on CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP. Business of the company POLYMARK TRADING (U.K.) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.04.03. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.10.26. The total number of directors was so far 4. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.26
documents available: 1

List of company documents:

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Find out more information about POLYMARK TRADING (U.K.) LIMITED. Our website makes it possible to view other available documents related to POLYMARK TRADING (U.K.) 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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DISSOLVED
Form type: LIQ
Date: 2001.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 6A THORPE WAY, BANBURY, OXFORDSHIRE OX16 8XL
Form type: 287
Date: 2000.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£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
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£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 17/12/97 FROM:, POLYMARK HOUSE, ABBEYDALE ROAD, WEMBLEY, MIDDLESEX HAO 1LQ
Form type: 287
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/92 FROM:, DUKES COURT, DUKE STREET, WOKING, SURREY. GU21 5BH
Form type: 287
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/90 FROM:, POLYMARK HOUSE, ABBEYDALE ROAD, WEMBLEY MIDDX, HA0 1LQ
Form type: 287
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29

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Company directors and board members:

LINDA PALMER (dissolve)
Secretary, 2000.09.07
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
IAN ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.26
13 AVENUE CHARLES DE GAULLE , BOULOGNE BILLANCOURT
92100
FRANCE
DIANA EVANS (dissolve)
Secretary, 2000.05.01 - 2000.09.07
6 MARTEN GATE , BANBURY
OX16 9YB, OXFORDSHIRE
STEPHEN THOMAS HOGG (dissolve)
Secretary, 1996.11.01 - 1997.12.04
28 BEECHWOOD COURT WEST ST LANE , CARSHALTON
SM5 2PZ, SURREY
GUY MICHAEL JAMES (dissolve)
Secretary, 1993.12.01 - 1995.02.27
45 HORNSEY LANE GARDENS , LONDON
N6 5NY
LINDA PALMER (dissolve)
Secretary, 1999.06.03 - 2000.05.01
15 DENBIGH CLOSE , BANBURY
OX16 0BQ, OXFORDSHIRE
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (dissolve)
Secretary, 1997.12.04 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ANDREW JOHN SMITH (dissolve)
Secretary, 1995.02.27 - 1996.11.01
20 THORNTON ROAD WIMBLEDON VILLAGE , LONDON
SW19 4NG
PHILIP JOHN WEATHERITT (dissolve)
Secretary, 1992.10.26 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
JOHN CHRISTOPHER CHARLES HAYNES (dissolve)
Director, 1992.10.26 - 1998.04.30
4 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 1999.06.01
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
PHILIP JOHN WEATHERITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY

Companies near to POLYMARK TRADING (U.K.) ltd.

Information about the Private Limited Company POLYMARK TRADING (U.K.) 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: 2016.07.18. Reload the data