| Company Name | Resad Polymers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753903 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1963(61 years, 1 month ago) |
| Dissolution Date | 13 August 2010 (13 years, 8 months ago) |
| Previous Name | Resadhesion Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Antony Robin Chasemore |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(29 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2010) |
| Role | Company Director |
| Correspondence Address | 6 Alderside Walk Englefield Green Egham Surrey TW20 0LY |
| Director Name | Robert Stringer |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(29 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2010) |
| Role | Commercial Director |
| Correspondence Address | 3 Milman Court Parchment Street Winchester Hampshire SO23 8AZ |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(40 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 13 August 2010) |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Anthony David Cathcart Jones |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(29 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Mallard Cottage Little Ann Andover Hampshire SP11 7NW |
| Secretary Name | Vera Glennis Harcourt Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | The Hobbits 46 Imber Road Warminster Wiltshire BA12 0BN |
| Director Name | Brian George Elgood |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(35 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 September 2003) |
| Role | Consultant |
| Correspondence Address | 47 Meadow View Higham Ferrers Rushden Northamptonshire NN10 8EN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,926,092 |
| Gross Profit | £438,435 |
| Net Worth | £105,768 |
| Cash | £12,755 |
| Current Liabilities | £1,904,002 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2010 | Administrator's progress report to 5 May 2010 (10 pages) |
| 20 May 2010 | Administrator's progress report to 5 May 2010 (10 pages) |
| 20 May 2010 | Administrator's progress report to 5 May 2010 (10 pages) |
| 13 May 2010 | Notice of move from Administration to Dissolution on 5 May 2010 (10 pages) |
| 13 May 2010 | Notice of move from Administration to Dissolution (10 pages) |
| 1 February 2010 | Administrator's progress report to 28 December 2009 (10 pages) |
| 1 February 2010 | Administrator's progress report to 28 December 2009 (10 pages) |
| 14 August 2009 | Statement of administrator's proposal (32 pages) |
| 14 August 2009 | Statement of administrator's proposal (32 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from aston house 5 aston road north birmingham B6 4DS (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from aston house 5 aston road north birmingham B6 4DS (1 page) |
| 10 July 2009 | Appointment of an administrator (1 page) |
| 10 July 2009 | Appointment of an administrator (1 page) |
| 9 June 2009 | Insolvency:form 2.24B administrator's progress report (9 pages) |
| 9 June 2009 | INSOLVENCY:Form 2.24B Administrator's progress report (9 pages) |
| 9 June 2009 | Insolvency:form 2.24B administrator's progress report (7 pages) |
| 9 June 2009 | INSOLVENCY:Form 2.24B Administrator's progress report (7 pages) |
| 13 May 2009 | Notice of automatic end of Administration (7 pages) |
| 13 May 2009 | Notice of automatic end of Administration (7 pages) |
| 28 April 2008 | Notice of extension of period of Administration (1 page) |
| 28 April 2008 | Notice of extension of period of Administration (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from gladstone house 77-79 high street egham TW20 9HY (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from gladstone house 77-79 high street egham TW20 9HY (1 page) |
| 13 March 2008 | Administrator's progress report to 19 April 2008 (5 pages) |
| 13 March 2008 | Administrator's progress report to 19 April 2008 (5 pages) |
| 25 July 2007 | Statement of affairs (8 pages) |
| 25 July 2007 | Statement of affairs (8 pages) |
| 18 July 2007 | Result of meeting of creditors (2 pages) |
| 18 July 2007 | Result of meeting of creditors (2 pages) |
| 3 July 2007 | Statement of administrator's proposal (17 pages) |
| 3 July 2007 | Statement of administrator's proposal (17 pages) |
| 2 May 2007 | Appointment of an administrator (1 page) |
| 2 May 2007 | Appointment of an administrator (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: ringley park house 59,reigate road reigate surrey RH2 0QJ (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: ringley park house 59,reigate road reigate surrey RH2 0QJ (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 21 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 21 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 6 April 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 6 April 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 19 October 2003 | New secretary appointed (2 pages) |
| 19 October 2003 | Secretary resigned (1 page) |
| 19 October 2003 | New secretary appointed (2 pages) |
| 19 October 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 December 2002 | Particulars of mortgage/charge (4 pages) |
| 20 December 2002 | Particulars of mortgage/charge (4 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 18 November 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 16 January 2002 | Secretary's particulars changed (1 page) |
| 16 January 2002 | Secretary's particulars changed (1 page) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 1 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 1 October 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 February 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Secretary's particulars changed (1 page) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (21 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (21 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 13 November 1998 | Full accounts made up to 31 March 1998 (22 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (22 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (22 pages) |
| 8 March 1997 | Particulars of mortgage/charge (3 pages) |
| 8 March 1997 | Particulars of mortgage/charge (3 pages) |
| 8 March 1997 | Particulars of mortgage/charge (6 pages) |
| 8 March 1997 | Particulars of mortgage/charge (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
| 13 July 1994 | Particulars of mortgage/charge (3 pages) |
| 13 July 1994 | Particulars of mortgage/charge (3 pages) |
| 21 October 1991 | Particulars of mortgage/charge (5 pages) |
| 21 October 1991 | Particulars of mortgage/charge (5 pages) |
| 17 September 1991 | Memorandum and Articles of Association (9 pages) |
| 17 September 1991 | Memorandum and Articles of Association (9 pages) |
| 28 March 1991 | Particulars of mortgage/charge (3 pages) |
| 28 March 1991 | Particulars of mortgage/charge (3 pages) |
| 15 February 1991 | Particulars of mortgage/charge (3 pages) |
| 15 February 1991 | Particulars of mortgage/charge (3 pages) |
| 3 November 1982 | Annual return made up to 06/08/82 (7 pages) |
| 3 November 1982 | Accounts made up to 31 March 1982 (3 pages) |
| 3 November 1982 | Annual return made up to 06/08/82 (7 pages) |
| 3 November 1982 | Accounts made up to 31 March 1982 (3 pages) |
| 3 August 1981 | Accounts made up to 3 August 1981 (3 pages) |
| 3 August 1981 | Accounts made up to 3 August 1981 (3 pages) |
| 3 August 1981 | Accounts made up to 3 August 1981 (3 pages) |
| 2 September 1980 | Accounts made up to 31 March 1980 (3 pages) |
| 2 September 1980 | Accounts made up to 31 March 1980 (3 pages) |
| 5 February 1980 | Accounts made up to 31 March 1979 (3 pages) |
| 5 February 1980 | Accounts made up to 31 March 2079 (3 pages) |
| 6 July 1969 | Allotment of shares (2 pages) |
| 6 July 1969 | Allotment of shares (2 pages) |
| 9 August 1968 | Increase in nominal capital (4 pages) |
| 9 August 1968 | Increase in nominal capital (4 pages) |
| 18 March 1963 | Incorporation (12 pages) |
| 18 March 1963 | Incorporation (12 pages) |