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POLYSTRUCTURES LIMITED

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

Company details

BREDGAR ROAD, GILLINGHAM, KENT, ME8 6PL

POLYSTRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01041136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.03
dissolution date: 2000.10.03
last member list: 1999.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1972.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, STATION ROAD, GREENHITHE, KENT, DA9 9NG
Form type: 287
Date: 1999.12.02
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/86 FROM:, BOTLEY ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO5 90Q
Form type: 287
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84
Form type: AA
Date: 1986.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.04.14

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Company directors and board members:

ANGELA ASTRID INGA SELF (dissolve)
Secretary, 1990.12.31 - 2000.10.03
1 THE GRANGE SHEPHERDSWELL , DOVER
CT15 7QB, KENT
BARRY EDGAR COPLEY (dissolve)
Director, ENGINEER, 1991.06.19 - 2000.10.03
2 STANHAM ROAD , DARTFORD
DA1 3AW, KENT
ANTHONY LAMOURY (dissolve)
Director, ENGINEER, 1991.06.19 - 2000.10.03
19 POPLAR AVENUE CROFTON HEATH , ORPINGTON
BR6 8LA, KENT
FREDERICK HENRY SHAW (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2000.10.03
HOPE MEADOW CARPENTERS LANE HADLOW , TONBRIDGE
TN11 0EX, KENT
ASTRID SHAW (dissolve)
Director, SECRETARY, 1990.12.31 - 1996.11.05
20 WILLOW MEAD LEYBOURNE , WEST MALLING
ME19 5RE, KENT

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Information about the Private Limited Company POLYSTRUCTURES 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: 2016.07.21. Reload the data