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POLARON MANUFACTURING LIMITED

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

Company details

USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD

POLARON MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01078182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.24
dissolution date: 2015.04.07
last member list: 2014.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company POLARON MANUFACTURING LIMITED was a Private Limited Company, registration number 01078182, established in United Kingdom on the 24. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. Previous names of this company were: ZERO 88 LIGHTING LIMITED. The company used to be located at USK HOUSE, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3HD. Business of the company POLARON MANUFACTURING LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.04.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.05.29. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.29
documents available: 1

List of company documents:

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Find out more information about POLARON MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to POLARON MANUFACTURING 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: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.14
£2.95
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SOLVENCY STATEMENT DATED 01/10/14
Form type: CAP-SS
Date: 2014.11.14
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14/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.14
Form type: LATEST SOC
Document description: 14/11/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 01/10/2014
Form type: RES06
Date: 2014.11.14
Child documents:
Document type: ANNOTATION
Date: 2014.11.14
Form type: RES13
Document description: REDUCE SHARE PREMIUM AND CAPITAL RESERVE 01/10/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED MARK GRENELLE BUNKER
Form type: AP01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
Form type: TM02
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013
Form type: CH01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012
Form type: CH01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 26 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, WD18 8XG
Form type: AD01
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM
Form type: 288b
Date: 2008.09.09
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
Child documents:
Document type: ANNOTATION
Date: 2008.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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DIRECTOR APPOINTED ROBERT JOHN DAVIES
Form type: 288a
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED JOHN BOYD REED
Form type: 288a
Date: 2008.09.05
£2.95
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DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ
Form type: 288a
Date: 2008.09.05
£2.95
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.09.05
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2008.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.12.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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COMPANY NAME CHANGED, ZERO 88 LIGHTING LIMITED, CERTIFICATE ISSUED ON 13/07/05
Form type: CERTNM
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
Form type: 225
Date: 2004.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.15

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2008.08.08 - 2015.04.07
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARK GRENELLE BUNKER (dissolve)
Director, BUSINESS EXECUTIVE, 2013.06.11 - 2015.04.07
1121 HIGHWAY 74 SOUTH , PEACHTREE CITY
GA 30269
USA
ROBERT JOHN DAVIES (dissolve)
Director, BUSINESS EXECUTIVE, 2008.08.08 - 2015.04.07
USK HOUSE LLANTARNAM PARK , CWMBRAN
NP44 3HD, GWENT
SIMON SPARROW (dissolve)
Director, 2004.09.01 - 2015.04.07
20 GREENHILL CRESCENT WATFORD BUSINESS PARK , WATFORD
WD18 8JA, HERTS
PATRICIA MARY BROOKS (dissolve)
Secretary, 1991.05.29 - 2002.06.24
TY FFYNNON PANT GLAS RUDRY , CAERPHILLY
CF83 3EJ
JONATHAN CLOUGH (dissolve)
Secretary, DIRECTOR, 2004.09.01 - 2005.01.06
26 MOOR ROAD , CHESHAM
HP5 1SE, BUCKINGHAMSHIRE
CHRISTOPHER FENWICK (dissolve)
Secretary, 2003.07.22 - 2004.09.01
3 COURT LODGE SHENLEY , RADLETT
WD7 9DU, HERTFORDSHIRE
TERRANCE VALENTINE HELZ (dissolve)
Secretary, ATTORNEY, 2008.08.08 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
MICHAEL PRIOR (dissolve)
Secretary, ACCOUNTANT, 2002.01.01 - 2003.05.06
41 PORTMAN PLACE BETHNAL GREEN , LONDON
E2 0LG
FRASER WYMAN SEARLE (dissolve)
Secretary, DIRECTOR, 2005.01.06 - 2008.04.04
92 CREIGHTON AVENUE , LONDON
N10 1NT
PETER HOWARD EDWARD BROOKS (dissolve)
Director, CHARTERED ELECT ENGINEER, 1991.05.29 - 2002.06.24
TY FFYNNON PANT GLAS RUDRY , CAERPHILLY
CF83 3EJ
DAVID MICHAEL CATTERALL (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 1996.04.12
178 MALVERN AVENUE RAYNERS LANE , HARROW
HA2 9HD, MIDDLESEX
JONATHAN CLOUGH (dissolve)
Director, 2004.09.01 - 2005.01.06
26 MOOR ROAD , CHESHAM
HP5 1SE, BUCKINGHAMSHIRE
GRAHAM EALES (dissolve)
Director, SALES & MARKETING, 2001.09.01 - 2002.07.21
THE FLAT THE RETREAT LITTLE WENTWOOD FARM , USK
MP15 1ND, MONMOUTHSHIRE
CHRISTOPHER FENWICK (dissolve)
Director, PRODUCTION ENGINEER, 1991.05.29 - 2005.10.31
3 COURT LODGE SHENLEY , RADLETT
WD7 9DU, HERTFORDSHIRE
TERRANCE VALENTINE HELZ (dissolve)
Director, ATTORNEY, 2008.08.08 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
MICHAEL PRIOR (dissolve)
Director, ACCOUNTANT, 2002.01.01 - 2003.05.06
41 PORTMAN PLACE BETHNAL GREEN , LONDON
E2 0LG
JOHN BOYD REED (dissolve)
Director, BUSINESS EXECUTIVE, 2008.08.08 - 2012.11.30
600 TRAVIS, SUITE 5600 , HOUSTON
TEXAS 77002
USA
FRASER WYMAN SEARLE (dissolve)
Director, 2005.01.06 - 2008.04.04
92 CREIGHTON AVENUE , LONDON
N10 1NT
FREDERICK GEORGE ST JOHN LLOYD (dissolve)
Director, SALES DIRECTOR, 1991.05.29 - 1998.09.30
11 FARADAY DRIVE SHENLEY LODGE , MILTON KEYNES
MK5 7DD, BUCKINGHAMSHIRE
JOSEPH NIGEL DAVID STELZER (dissolve)
Director, 2004.09.01 - 2008.09.07
19 HOLNE CHASE , LONDON
N2 0QL
RICHARD MARK THORNTON-BROWN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.29 - 2005.10.31
WHITE JADE GROSMONT , ABERGAVENNY
NP7 8LW, GWENT

Companies near to POLARON MANUFACTURING ltd.

Information about the Private Limited Company POLARON MANUFACTURING 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: 2016.07.23. Reload the data