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BRITTON POLYMON LIMITED - C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 02819109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BRITTON TACO LTD
- ROAD ONE INDUSTRIAL ESTATE
- WINSFORD
- CHESHIRE
- CW7 3RD C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD UK
Management
- Managing Directors
- STEPHEN TONY GOODMAN
- STEPHEN TONY GOODMAN
- Company secretaries
- STEPHEN TONY GOODMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-05-18
- Dissolved on
- 2013-04-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- POLYMON FILMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-17
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BRITTON POLYMON LIMITED Company Description
- BRITTON POLYMON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02819109. Its current trading status is "closed". It was registered 1993-05-18. It was previously called POLYMON FILMS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at C/o Britton Taco Ltd .
Get BRITTON POLYMON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britton Polymon Limited - C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, United Kingdom
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https://www.kompany.co.uk/p/uk/02819109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02819109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02819109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-02) - GAZ2(A)
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keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-25) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-12-18) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-12-06) - DS01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK (2011-08-30) - TM01
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17/05/11 FULL LIST (2011-05-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 (2011-05-26) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-02) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-20) - AA
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17/05/10 FULL LIST (2010-05-26) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-26) - AD03
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SAIL ADDRESS CREATED (2010-05-26) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 (2010-05-26) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-07) - AA
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-02-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-02) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-03) - AA
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-01) - AA
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-20) - AA
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM: (2004-07-08) - 287
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM: (2004-06-03) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-03) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-12-14) - AA
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS (2003-06-23) - 363s
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NEW DIRECTOR APPOINTED (2003-12-14) - 288a
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DIRECTOR RESIGNED (2003-12-14) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-24) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-21) - 288b
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NEW DIRECTOR APPOINTED (2001-02-23) - 288a
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS (2001-05-24) - 363s
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM: (2001-10-12) - 287
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NEW SECRETARY APPOINTED (2001-11-06) - 288a
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DIRECTOR RESIGNED (2001-02-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-11-06) - 288b
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SECRETARY RESIGNED (2001-11-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-12) - 288a
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DIRECTOR RESIGNED (2001-11-13) - 288b
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NEW DIRECTOR APPOINTED (2001-11-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-01) - AA
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DIRECTOR RESIGNED (2000-07-18) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-11-24) - 288a
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DIRECTOR RESIGNED (1999-09-16) - 288b
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DIRECTOR RESIGNED (1999-09-09) - 288b
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM: (1999-07-01) - 287
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS (1999-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 19/04/98 (1999-02-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-07) - 288b
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ACC. REF. DATE SHORTENED FROM 19/04/99 TO 31/12/98 (1998-11-17) - 225
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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NEW DIRECTOR APPOINTED (1998-08-14) - 288a
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REGISTERED OFFICE CHANGED ON 21/06/98 FROM: (1998-06-21) - 287
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS (1998-07-13) - 363b
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DIRECTOR RESIGNED (1998-01-22) - 288b
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NEW SECRETARY APPOINTED (1998-01-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM: (1998-01-22) - 287
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NEW DIRECTOR APPOINTED (1998-01-22) - 288a
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM: (1998-03-11) - 287
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-03-31) - 353a
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NEW DIRECTOR APPOINTED (1998-04-01) - 288a
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SECRETARY RESIGNED (1998-04-22) - 288b
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NEW DIRECTOR APPOINTED (1998-03-11) - 288a
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NEW DIRECTOR APPOINTED (1998-05-08) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98 (1998-05-08) - 225
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM: (1998-05-08) - 287
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DIRECTOR RESIGNED (1998-05-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-08) - 288a
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AUDITOR'S RESIGNATION (1998-04-23) - AUD
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keyboard_arrow_right 1997
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ADOPT MEM AND ARTS 13/03/97 (1997-05-03) - SRES01
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS (1997-05-16) - 363s
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ALTER MEM AND ARTS 23/07/97 (1997-08-03) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-23) - AA
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SECRETARY RESIGNED (1997-06-05) - 288b
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-05-08) - 288
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REVOKE EL RES 18/03/96 (1996-03-26) - ORES13
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-12) - AA
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SECRETARY RESIGNED (1996-05-08) - 288
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COMPANY NAME CHANGED (1996-05-17) - CERTNM
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS (1996-05-30) - 363s
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REGISTERED OFFICE CHANGED ON 19/05/96 FROM: (1996-05-19) - 287
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NEW DIRECTOR APPOINTED (1996-05-19) - 288
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NEW SECRETARY APPOINTED (1996-05-19) - 288
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NEW DIRECTOR APPOINTED (1996-05-17) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS (1995-05-30) - 363s
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ADOPT MEM AND ARTS 16/06/95 (1995-06-23) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 (1995-06-23) - ORES10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 (1995-07-03) - AA
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NEW DIRECTOR APPOINTED (1995-07-04) - 288
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NEW SECRETARY APPOINTED (1995-07-04) - 288
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AD 23/06/95--------- (1995-07-04) - 88(2)R
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM: (1995-07-04) - 287
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DIRECTOR RESIGNED (1995-07-04) - 288
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SECRETARY RESIGNED (1995-07-04) - 288
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 (1995-07-14) - AAMD
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1995-07-04) - 225(1)
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 (1994-11-01) - AA
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S252 DISP LAYING ACC 10/10/94 (1994-10-19) - (W)ELRES
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EXEMPTION FROM APPOINTING AUDITORS 10/10/94 (1994-10-19) - SRES03
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RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS (1994-05-31) - 363s
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-05-18) - NEWINC
