Company NameStag Polymers & Sealants Limited
Company StatusDissolved
Company Number00145317
CategoryPrivate Limited Company
Incorporation Date16 November 1916(103 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMr William Robert Barclay
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Whitchurch House
Whitchurch
Reading
Berkshire
RG8 7EP
Director NameMr Philip Bowen
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleCommercial Manager
Correspondence AddressMount Lodge
Larges Bridge Drive
Bracknell
Berks
RG12 3AJ
Director NameMr Ronald Alfred Burrows
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleProduction Manager
Correspondence AddressJoydon
Langley Park Road
Iver
Bucks
SL0 0JQ
Director NameMr Charles Richard Spalton
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongcroft House
Studley Green
High Wycombe
Bucks
HP14 3XB
Secretary NameAdrian Browne
NationalityBritish
StatusCurrent
Appointed18 September 1995(78 years, 10 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address25 Dukes Wood Avenue
Gerrards Cross
Buckinghamshire
SL9 7LA
Director NameMr Peter Michael Brown
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hyde Park Place
London
W2 2LH
Director NameDr Anthony Vincent Butcher
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 1993)
RoleCompany Director
Correspondence AddressMilland Hall
Milland
West Sussex
GU30 7JL
Director NamePeter Jessel Levay Lawrence
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Place
Strand
London
WC2E 7EB
Secretary NamePatrick O'Brien
NationalityBritish
StatusResigned
Appointed21 December 1991(75 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address70 Rothesay Avenue
Greenford
Middlesex
UB6 0DB

Location

Registered AddressTavistock Road
West Drayton
Middlesex
UB7 7RA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 1997Dissolved (1 page)
28 July 1997Return of final meeting in a members' voluntary winding up (3 pages)
17 January 1997Appointment of a voluntary liquidator (1 page)
17 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 1997Declaration of solvency (3 pages)
10 December 1996Return made up to 21/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 December 1995Return made up to 21/11/95; full list of members (10 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
8 August 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)