Enfield Polymers Limited

Company Name	Enfield Polymers Limited
Company Status	Dissolved
Company Number	00832898
Category	Private Limited Company
Incorporation Date	31 December 1964(59 years, 4 months ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)
Previous Name	Enfield Decorations Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Nigel Michael Waites
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	17 October 2006(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Secretary Name	Mr John Nigel Michael Waites
Nationality	English
Status	Closed
Appointed	01 November 2006(41 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Director Name	Mr Raymond Frederick Law
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	10 Covell Court William Covell Close The Ridgeway Enfield EN2 8HP

Director Name	Mrs Rose Law
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	10 Covell Court William Covell Close The Ridgeway Enfield EN2 8HP

Secretary Name	Mrs Rose Law
Nationality	British
Status	Resigned
Appointed	13 December 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	10 Covell Court William Covell Close The Ridgeway Enfield EN2 8HP

Director Name	Thomas Chalmers Absolon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(31 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 1997)
Role	Company Director
Correspondence Address	35 Palmerston Road London SW14 7QA

Director Name	Mr George Henry Rolls
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(31 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoplands Farmhouse Kings Somborne Stockbridge Hampshire SO20 6QH

Secretary Name	Thomas Chalmers Absolon
Nationality	British
Status	Resigned
Appointed	09 July 1996(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	35 Palmerston Road London SW14 7QA

Secretary Name	Mr Patrick Cochran Vavasor Durell
Nationality	British
Status	Resigned
Appointed	02 December 1996(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	5 Woodend Park Cobham Surrey KT11 3BX

Director Name	John Cerosio
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 1997(32 years after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2006)
Role	Company Manager
Correspondence Address	The Orchard 101 Plantation Road Leighton Buzzard Bedfordshire LU7 7HJ

Secretary Name	Mr Michael John Heaps
Nationality	British
Status	Resigned
Appointed	28 February 1999(34 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Ms Monica Cooke-Eglen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(43 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2008)
Role	Operations Director
Correspondence Address	33 Church Walk Sawbridgeworth Hertfordshire CM21 9BJ

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£790,845
Gross Profit	£298,398
Net Worth	£224,936
Cash	£19,781
Current Liabilities	£400,990

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
26 April 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 February 2009	Statement of affairs with form 4.19 (8 pages)
9 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2009	Appointment of a voluntary liquidator (1 page)
9 February 2009	Statement of affairs with form 4.19 (8 pages)
9 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26 (1 page)
9 February 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Appointment Terminated Director monica cooke-eglen (1 page)
14 January 2009	Appointment terminated director monica cooke-eglen (1 page)
28 December 2008	Registered office changed on 28/12/2008 from unit 80 hillgrove business park nazeing essex EN9 2HB england (1 page)
28 December 2008	Registered office changed on 28/12/2008 from unit 80 hillgrove business park nazeing essex EN9 2HB england (1 page)
21 May 2008	Director appointed ms monica cooke-eglen (1 page)
21 May 2008	Director appointed ms monica cooke-eglen (1 page)
29 February 2008	Return made up to 06/12/07; full list of members (3 pages)
29 February 2008	Return made up to 06/12/07; full list of members (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from woodcon products LIMITED, daux road, billingshurst west sussex RH14 9SR (1 page)
27 February 2008	Registered office changed on 27/02/2008 from woodcon products LIMITED, daux road, billingshurst west sussex RH14 9SR (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of debenture register (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
28 February 2007	Return made up to 06/12/06; full list of members (2 pages)
28 February 2007	Location of register of members (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 45A high street broadstairs kent CT10 1JP (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Return made up to 06/12/06; full list of members (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: 45A high street broadstairs kent CT10 1JP (1 page)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Location of register of members (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 November 2006	Declaration of assistance for shares acquisition (5 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Declaration of assistance for shares acquisition (5 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2006	New director appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 06/12/05; full list of members (2 pages)
24 January 2006	Return made up to 06/12/05; full list of members (2 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: triangle works claverings estate montagu road london N9 oaj (1 page)
25 April 2005	Registered office changed on 25/04/05 from: triangle works claverings estate montagu road london N9 oaj (1 page)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
14 December 2003	Return made up to 06/12/03; full list of members (7 pages)
14 December 2003	Return made up to 06/12/03; full list of members (7 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 December 2002	Return made up to 06/12/02; full list of members (7 pages)
13 December 2002	Return made up to 06/12/02; full list of members (7 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 13/12/99; full list of members (6 pages)
29 December 1999	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 13/12/97; no change of members (4 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
2 February 1997	Return made up to 12/11/96; full list of members (6 pages)
2 February 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
21 September 1996	Particulars of mortgage/charge (7 pages)
21 September 1996	Particulars of mortgage/charge (7 pages)
10 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 September 1996	Declaration of assistance for shares acquisition (7 pages)
10 September 1996	Declaration of assistance for shares acquisition (7 pages)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Return made up to 13/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 January 1996	Return made up to 13/12/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 September 1981	Company name changed\certificate issued on 23/09/81 (2 pages)
23 September 1981	Company name changed\certificate issued on 23/09/81 (2 pages)
31 December 1964	Incorporation (14 pages)
31 December 1964	Incorporation (14 pages)

Enfield Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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