| Company Name | Polytel International Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00736425 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1962(61 years, 7 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Anthony Howle |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(30 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 November 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
| Secretary Name | Michael Anthony Howle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(30 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
| Director Name | Simon Peter Darlington-Cramond |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(40 years, 6 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 18 November 2003) |
| Role | Accountant |
| Correspondence Address | 154 Balfour Road Brighton East Sussex BN1 6NE |
| Director Name | Mr Richard Michael Constant |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(30 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 October 1999) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Balniel Gate London SW1V 3SD |
| Director Name | Universal Music UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 04 October 1999(37 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 March 2003) |
| Correspondence Address | PO Box 1420 1 Sussex Place Hammersmith London W6 9XS |
Location
| Registered Address | 1 Sussex Place London W6 9EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,044 |
| Current Liabilities | £41,044 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 March 2003 | New director appointed (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 16 December 2002 | Return made up to 14/12/02; full list of members (2 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
| 1 July 2002 | Location of register of members (1 page) |
| 28 May 2002 | Auditor's resignation (1 page) |
| 14 December 2001 | Return made up to 14/12/01; full list of members (2 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
| 14 December 2000 | Return made up to 14/12/00; no change of members (2 pages) |
| 24 May 2000 | Location of register of members (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 14 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 23 December 1999 | Return made up to 14/12/99; no change of members (5 pages) |
| 17 December 1999 | Director's particulars changed (1 page) |
| 7 October 1999 | New director appointed (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 8 st james square london SW1Y 4JU (1 page) |
| 16 February 1999 | Auditor's resignation (4 pages) |
| 30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 20 July 1998 | Director's particulars changed (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (7 pages) |
| 14 August 1997 | Resolutions
|
| 14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 12 February 1997 | Auditor's resignation (1 page) |
| 19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 April 1996 | Director's particulars changed (1 page) |
| 21 December 1995 | Return made up to 14/12/95; no change of members (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |