BTP Polymers Limited

Company Name	BTP Polymers Limited
Company Status	Dissolved
Company Number	00083612
Category	Private Limited Company
Incorporation Date	17 February 1905(118 years, 10 months ago)
Dissolution Date	14 July 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(102 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2009)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(102 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(102 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 July 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Mr Robert Stephen Pooley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingmoor Drive Burnley Lancashire BB12 8UY

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Frederick Howard Passey
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 July 1993)
Role	Company Director
Correspondence Address	26 Banks Road Crossens Southport Merseyside PR9 8JG

Director Name	Mr Robin Mathias
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Annes Path Freshfield Liverpool Merseyside L37 7AU

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Secretary Name	John Woodward Frankland
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	39 The Moorings Penine Way Burnley Lancashire BB12 0TP

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	13 July 1992(87 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(88 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Director Name	David Walter Bannister
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(88 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Fernbank Close Birchwood Warrington Cheshire WA3 6AZ

Director Name	Mr Robert Stephen Pooley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(88 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lingmoor Drive Burnley Lancashire BB12 8UY

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(88 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Creighton Francis Twiggs
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(91 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(92 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(95 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(95 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(95 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(96 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(96 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(96 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(100 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£440,925
Current Liabilities	£440,925

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Compulsory strike-off action has been suspended (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 13/07/05; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 13/07/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2003	Return made up to 13/07/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (9 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 August 2002	Re aud resignation (1 page)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
7 January 2002	Auditor's resignation (2 pages)
27 September 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Return made up to 13/07/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 13/07/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1999	Return made up to 13/07/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 March 1999 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
24 July 1998	Return made up to 13/07/98; full list of members (5 pages)
12 January 1998	Auditor's resignation (2 pages)
16 December 1997	Full accounts made up to 31 March 1997 (14 pages)
20 July 1997	Return made up to 13/07/97; full list of members (6 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
22 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Return made up to 13/07/96; full list of members (6 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: weldbank rubber mills chorley lancs. (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
23 May 1996	Full accounts made up to 31 March 1996 (14 pages)
14 November 1995	Secretary's particulars changed (4 pages)
7 September 1995	Return made up to 13/07/95; full list of members (16 pages)

BTP Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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