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POLY PROFILES LIMITED

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

Company details

2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD

POLY PROFILES LIMITED on the map

Company type: Private Limited Company
Company number: 01123675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
dissolution date: 2006.11.28
last member list: 2005.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.03.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.10.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/05
Form type: AA
Date: 2005.04.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
Form type: 225
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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S386 DISP APP AUDS 05/04/98
Form type: ELRES
Date: 1998.04.17
£2.95
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S366A DISP HOLDING AGM 05/04/98
Form type: ELRES
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.17
£2.95
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S252 DISP LAYING ACC 05/04/98
Form type: ELRES
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, 4 MILL RD, HAVERHILL, SUFFOLK, CB9 8BD
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.10

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Company directors and board members:

JENNIFER SMITH (dissolve)
Secretary, 2005.03.07 - 2006.11.28
BULL COTTAGE 26 SCHOOL ROAD KEDINGTON , HAVERHILL
CB9 7NG, SUFFOLK
DAVID PAUL DREYER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.30 - 2006.11.28
92 MALLARD WAY GREAT CORNARD , SUDBURY
CO10 0YL, SUFFOLK
CAROL DREYER (dissolve)
Secretary, 1998.05.07 - 2005.03.07
1 TOWNSEND CLARE , SUDBURY
CO10 8QE, SUFFOLK
DAVID PAUL DREYER (dissolve)
Secretary, 1991.12.30 - 1994.01.31
1 TOWNSEND CLARE , SUDBURY
CO10 8QE, SUFFOLK
RONALD DREYER (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1998.05.07
LOW FIELDS WEST END LANE , KEDINGTON HAVERHILL
SUFFOLK
RONALD DREYER (dissolve)
Director, 1991.12.30 - 1993.02.10
LOW FIELDS WEST END LANE , KEDINGTON HAVERHILL
SUFFOLK
JENNIFER SMITH (dissolve)
Director, SECRETARY, 1991.12.30 - 1994.01.31
30 KINGS MEADOW KEDINGTON , HAVERHILL
CB9 7NH, SUFFOLK

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Information about the Private Limited Company POLY PROFILES 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: 2016.07.25. Reload the data