| Company Name | Nelpax Polymers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01113045 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1973(51 years ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martyn Sydney Wilford |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months (closed 19 December 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
| Secretary Name | Mr Martyn Sydney Wilford |
|---|---|
| Status | Closed |
| Appointed | 16 May 2018(45 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 December 2023) |
| Role | Company Director |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
| Director Name | Mrs Susanne Elise Wilford |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
| Role | Householder |
| Correspondence Address | 6 Rectory Close Queen Camel Yeovil Somerset BA22 7PS |
| Secretary Name | Mr Martyn Sydney Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buscat Farm Sigwells Corton Denham Sherborne Dorset DT9 4NL |
| Secretary Name | Richard Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 Eastfield Road Wincanton Somerset BA9 9LT |
| Secretary Name | John William Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2001(28 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 May 2018) |
| Role | Accountant |
| Correspondence Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
Contact
| Website | www.southwell-tyrrell.co.uk |
|---|---|
| Telephone | 020 76069787 |
| Telephone region | London |
Location
| Registered Address | 15 Lower Ground Floor 65 London Wall London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 24 December |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2023 | Application to strike the company off the register (1 page) |
| 21 September 2023 | Micro company accounts made up to 24 December 2022 (3 pages) |
| 23 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 24 December 2021 (3 pages) |
| 28 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 28 July 2021 | Resolutions
|
| 27 July 2021 | Micro company accounts made up to 24 December 2020 (3 pages) |
| 23 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 23 June 2021 | Change of details for Mr Martyn Sydney Wilford as a person with significant control on 6 April 2016 (2 pages) |
| 25 August 2020 | Micro company accounts made up to 24 December 2019 (3 pages) |
| 25 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 24 December 2018 (2 pages) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 24 December 2018 (1 page) |
| 24 September 2019 | Previous accounting period extended from 24 December 2018 to 31 December 2018 (1 page) |
| 4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 24 December 2017 (2 pages) |
| 5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 16 May 2018 | Appointment of Mr Martyn Sydney Wilford as a secretary on 16 May 2018 (2 pages) |
| 16 May 2018 | Termination of appointment of John William Barnes as a secretary on 16 May 2018 (1 page) |
| 4 September 2017 | Total exemption small company accounts made up to 24 December 2016 (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 24 December 2016 (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 16 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages) |
| 16 August 2016 | Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 (2 pages) |
| 16 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 12 January 2016 | Total exemption small company accounts made up to 24 December 2015 (3 pages) |
| 12 January 2016 | Company name changed nymname LTD\certificate issued on 12/01/16
|
| 12 January 2016 | Total exemption small company accounts made up to 24 December 2015 (3 pages) |
| 12 January 2016 | Company name changed nymname LTD\certificate issued on 12/01/16
|
| 26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
| 26 November 2015 | Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015 (1 page) |
| 11 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 22 June 2015 | Total exemption small company accounts made up to 24 December 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 24 December 2014 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 24 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 24 December 2013 (3 pages) |
| 1 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 29 April 2013 | Total exemption small company accounts made up to 24 December 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 24 December 2012 (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 24 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 24 December 2011 (4 pages) |
| 22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 24 December 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 24 December 2010 (4 pages) |
| 23 September 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
| 23 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
| 23 September 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
| 23 September 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
| 23 September 2010 | Secretary's details changed for John William Barnes on 1 October 2009 (1 page) |
| 23 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mr Martyn Sydney Wilford on 1 October 2009 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 24 December 2009 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 24 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 24 December 2008 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 24 December 2008 (2 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 11 June 2009 | Company name changed classic art prints LTD\certificate issued on 15/06/09 (2 pages) |
| 11 June 2009 | Company name changed classic art prints LTD\certificate issued on 15/06/09 (2 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 24 December 2007 (2 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 24 December 2007 (2 pages) |
| 21 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/06/06; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/06/06; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 24 December 2006 (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 24 December 2006 (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 24 December 2005 (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 24 December 2005 (2 pages) |
| 23 November 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 24 December 2004 (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 24 December 2004 (2 pages) |
| 19 October 2004 | Company name changed joseph clark laboratories limite d\certificate issued on 19/10/04 (2 pages) |
| 19 October 2004 | Company name changed joseph clark laboratories limite d\certificate issued on 19/10/04 (2 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 24 December 2003 (2 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 24 December 2003 (2 pages) |
| 24 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 24 December 2002 (4 pages) |
| 27 October 2003 | Total exemption full accounts made up to 24 December 2002 (4 pages) |
| 18 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
| 27 October 2002 | Total exemption full accounts made up to 24 December 2001 (5 pages) |
| 21 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 25 October 2001 | Total exemption full accounts made up to 24 December 2000 (5 pages) |
| 25 October 2001 | Total exemption full accounts made up to 24 December 2000 (5 pages) |
| 24 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Full accounts made up to 24 December 1999 (4 pages) |
| 25 October 2000 | Full accounts made up to 24 December 1999 (4 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 21/06/99; full list of members (9 pages) |
| 21 December 1999 | Return made up to 21/06/99; full list of members (9 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | Full accounts made up to 24 December 1998 (5 pages) |
| 30 September 1999 | Full accounts made up to 24 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 21/06/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 21/06/98; no change of members (5 pages) |
| 23 October 1998 | Full accounts made up to 24 December 1997 (4 pages) |
| 23 October 1998 | Full accounts made up to 24 December 1997 (4 pages) |
| 17 February 1998 | Ad 30/01/98--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages) |
| 17 February 1998 | Nc inc already adjusted 30/01/98 (1 page) |
| 17 February 1998 | Ad 30/01/98--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Nc inc already adjusted 30/01/98 (1 page) |
| 26 October 1997 | Full accounts made up to 24 December 1996 (4 pages) |
| 26 October 1997 | Full accounts made up to 24 December 1996 (4 pages) |
| 25 September 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 25 September 1997 | Return made up to 21/06/97; no change of members (5 pages) |
| 20 September 1996 | Full accounts made up to 24 December 1995 (5 pages) |
| 20 September 1996 | Full accounts made up to 24 December 1995 (5 pages) |
| 30 August 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 30 August 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 23 August 1995 | Accounts for a small company made up to 24 December 1994 (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 24 December 1994 (4 pages) |
| 5 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |
| 5 July 1995 | Return made up to 21/06/95; no change of members (8 pages) |