| Company Name | Stag Polymers & Sealants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145317 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1916(106 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Mr William Robert Barclay |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whitchurch House Whitchurch Reading Berkshire RG8 7EP |
| Director Name | Mr Philip Bowen |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Commercial Manager |
| Correspondence Address | Mount Lodge Larges Bridge Drive Bracknell Berks RG12 3AJ |
| Director Name | Mr Ronald Alfred Burrows |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Production Manager |
| Correspondence Address | Joydon Langley Park Road Iver Bucks SL0 0JQ |
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
| Secretary Name | Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(78 years, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Peter Michael Brown |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Place London W2 2LH |
| Director Name | Dr Anthony Vincent Butcher |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | Milland Hall Milland West Sussex GU30 7JL |
| Director Name | Peter Jessel Levay Lawrence |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(75 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Location
| Registered Address | Tavistock Road West Drayton Middlesex UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Resolutions
|
| 10 December 1996 | Return made up to 21/11/96; no change of members
|
| 5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 December 1995 | Return made up to 21/11/95; full list of members (10 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |