Polymark Export Limited

Company Name	Polymark Export Limited
Company Status	Dissolved
Company Number	00675705
Category	Private Limited Company
Incorporation Date	21 November 1960(63 years, 5 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(42 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(42 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(48 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(55 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 20 September 2016)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Admiral House St. Leonards Road Windsor Berkshire SL4 3BL

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(42 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 20 September 2016)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	John Christopher Charles Haynes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	4 Walpole Avenue Richmond Surrey TW9 2DJ

Director Name	Mr Philip John Weatheritt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Chartered Accountant
Correspondence Address	19 Aston Way Epsom Surrey KT18 5LZ

Director Name	Ian Elliott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	13 Avenue Charles De Gaulle Boulogne Billancourt 92100 France

Director Name	Albert Beja
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	54 Boulevard Flandrin Paris 75116 France

Secretary Name	Mr Philip John Weatheritt
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1993)
Role	Company Director
Correspondence Address	19 Aston Way Epsom Surrey KT18 5LZ

Secretary Name	Guy Michael James
Nationality	British
Status	Resigned
Appointed	01 December 1993(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1995)
Role	Secretary
Correspondence Address	45 Hornsey Lane Gardens London N6 5NY

Secretary Name	Andrew John Smith
Nationality	British
Status	Resigned
Appointed	27 February 1995(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	20 Thornton Road Wimbledon Village London SW19 4NG

Secretary Name	Stephen Thomas Hogg
Nationality	British
Status	Resigned
Appointed	01 November 1996(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	28 Beechwood Court West St Lane Carshalton Surrey SM5 2PZ

Director Name	Richard Guy Boyle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2002)
Role	Management
Correspondence Address	259 Robin Drive Sarasota Florida 34236 United States

Director Name	George Graeber
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2002)
Role	Manager
Correspondence Address	74 Sawmill Brook Lane Mensfield Ct 06250

Director Name	Legrand Putnam Hyde
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1999)
Role	Management
Correspondence Address	9219 Double Eagle Lane Knoxville Tennessee 37992 United States

Director Name	John David Weber
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2002)
Role	Banker
Correspondence Address	440 East 79th Street Apartment 5e New York 10021 United States

Director Name	Mr Christopher John Nicholas Phillipson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langwith Draycote Rugby Warwickshire CV23 9RB

Director Name	David Fenton Thomas
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2002)
Role	Banker
Correspondence Address	345 Purchase Street Rye New York 10580 United States

Director Name	David Scholes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1999)
Role	Management
Correspondence Address	244 Dunstable Road Studham Dunstable Bedfordshire LU6 2QJ

Secretary Name	Kyle G Boyle
Nationality	American
Status	Resigned
Appointed	31 March 1998(37 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	72 Quail Run Glastonbury Ct 06033 Usa Foreign

Director Name	Kyle G Boyle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1998(37 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	72 Quail Run Glastonbury Ct 06033 Usa Foreign

Secretary Name	Edwin Essel
Nationality	British
Status	Resigned
Appointed	23 September 1998(37 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2002)
Role	Accountant
Correspondence Address	12 Chichester Way Feltham Middlesex TW14 0DF

Director Name	Mr Nigel Douglas Brunton-Reed
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(38 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Deershadow 43 Higher Drive Banstead Surrey SM7 1PL

Director Name	Daniel John Savident
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(40 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	50 Bullens Green Lane Colney Heath St Albans Hertfordshire AL4 0QS

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(41 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(41 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	10 May 2002(41 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(42 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Neil Howitt Clark
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	77 Richmond Road London SW20 0PE

Director Name	John Obriskie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2008(47 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2009)
Role	Businessman
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(48 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(48 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(48 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2009)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Illinois Tool Works Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,751,000
Cash	£32,000
Current Liabilities	£455,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
8 June 2016	Application to strike the company off the register (3 pages)
8 June 2016	Application to strike the company off the register (3 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 February 2016	Statement of capital on 19 February 2016 GBP 1 (4 pages)
19 February 2016	Statement by Directors (1 page)
19 February 2016	Statement by Directors (1 page)
19 February 2016	Solvency Statement dated 20/01/16 (1 page)
19 February 2016	Statement of capital on 19 February 2016 GBP 1 (4 pages)
19 February 2016	Solvency Statement dated 20/01/16 (1 page)
19 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 (5 pages)
16 November 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 (5 pages)
16 November 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
3 November 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
3 November 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
3 November 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,000 (5 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,000 (5 pages)
3 July 2014	Termination of appointment of John Obriskie as a director (1 page)
3 July 2014	Termination of appointment of John Obriskie as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
22 March 2013	Full accounts made up to 31 December 2012 (15 pages)
22 March 2013	Full accounts made up to 31 December 2012 (15 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for John Obriskie on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Obriskie on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Obriskie on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Termination of appointment of Philip Matthew Deakin as a director (1 page)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Termination of appointment of Philip Matthew Deakin as a director (1 page)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
21 May 2009	Full accounts made up to 30 November 2008 (12 pages)
21 May 2009	Full accounts made up to 30 November 2008 (12 pages)
17 November 2008	Appointment terminated director neil clark (1 page)
17 November 2008	Appointment terminated director neil clark (1 page)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
2 October 2008	Director appointed john obriskie (1 page)
2 October 2008	Director appointed john obriskie (1 page)
23 September 2008	Full accounts made up to 30 November 2007 (14 pages)
23 September 2008	Full accounts made up to 30 November 2007 (14 pages)
22 November 2007	Return made up to 26/10/07; full list of members (3 pages)
22 November 2007	Return made up to 26/10/07; full list of members (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 November 2006	Return made up to 26/10/06; full list of members (3 pages)
21 November 2006	Return made up to 26/10/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
22 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
22 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
17 November 2005	Return made up to 26/10/05; full list of members (3 pages)
17 November 2005	Return made up to 26/10/05; full list of members (3 pages)
13 June 2005	Full accounts made up to 30 November 2004 (10 pages)
13 June 2005	Full accounts made up to 30 November 2004 (10 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
27 October 2004	Return made up to 26/10/04; full list of members (7 pages)
27 October 2004	Return made up to 26/10/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 November 2003 (10 pages)
6 May 2004	Full accounts made up to 30 November 2003 (10 pages)
8 January 2004	Return made up to 26/10/03; full list of members (7 pages)
8 January 2004	Return made up to 26/10/03; full list of members (7 pages)
23 October 2003	Full accounts made up to 30 November 2002 (10 pages)
23 October 2003	Full accounts made up to 30 November 2002 (10 pages)
16 October 2003	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
16 October 2003	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (5 pages)
20 February 2003	New director appointed (5 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
19 February 2003	Director resigned (1 page)
16 December 2002	Full accounts made up to 31 December 2001 (10 pages)
16 December 2002	Full accounts made up to 31 December 2001 (10 pages)
28 November 2002	Return made up to 26/10/02; full list of members (7 pages)
28 November 2002	Return made up to 26/10/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: polymark house abbeydale road wembley middx HA0 1LQ (1 page)
16 June 2002	Registered office changed on 16/06/02 from: polymark house abbeydale road wembley middx HA0 1LQ (1 page)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	New secretary appointed;new director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
4 December 2001	Return made up to 26/10/01; full list of members (8 pages)
4 December 2001	Return made up to 26/10/01; full list of members (8 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
4 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
3 November 1998	Return made up to 26/10/98; full list of members (8 pages)
3 November 1998	Return made up to 26/10/98; full list of members (8 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
14 November 1997	Return made up to 26/10/97; no change of members (4 pages)
14 November 1997	Return made up to 26/10/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (13 pages)
18 August 1997	Full accounts made up to 31 March 1997 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
3 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 August 1986	Full accounts made up to 31 December 1985 (10 pages)
29 August 1986	Full accounts made up to 31 December 1985 (10 pages)

Polymark Export Limited

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