Company NamePolmi Engineers Limited
DirectorsDenise Nelson and Robert Henry Nelson
Company StatusDissolved
Company Number01416540
CategoryPrivate Limited Company
Incorporation Date22 February 1979(45 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDenise Nelson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(12 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Correspondence Address5 Kirkdale Close
Chatham
Kent
ME5 8SH
Director NameRobert Henry Nelson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(12 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleEngineer
Correspondence Address5 Kirkdale Close
Chatham
Kent
ME5 8SH
Secretary NameRobert Henry Nelson
NationalityBritish
StatusCurrent
Appointed14 November 1991(12 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address5 Kirkdale Close
Chatham
Kent
ME5 8SH

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 August 2000Dissolved (1 page)
9 May 2000Liquidators statement of receipts and payments (5 pages)
9 May 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
26 April 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 April 1999Statement of affairs (7 pages)
26 April 1999Appointment of a voluntary liquidator (1 page)
3 April 1999Registered office changed on 03/04/99 from: 5 kirkdale close lordswood chatham kent ME5 8SH (1 page)
9 December 1998Return made up to 14/11/98; change of members (6 pages)
13 January 1998Registered office changed on 13/01/98 from: 22 new road chatham kent ME4 4QR (1 page)
18 December 1997Full accounts made up to 31 March 1996 (10 pages)
18 December 1997Full accounts made up to 31 March 1997 (10 pages)
27 November 1997Full accounts made up to 31 March 1995 (11 pages)
12 November 1997Return made up to 14/11/97; full list of members (6 pages)
14 October 1997Compulsory strike-off action has been discontinued (1 page)
10 October 1997Return made up to 14/11/96; full list of members (5 pages)
25 July 1997Registered office changed on 25/07/97 from: 5 kirkdale close lordswood chatham kent ME5 8SH (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
14 June 1996Return made up to 14/11/95; full list of members (6 pages)
30 March 1995Return made up to 14/11/94; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 March 1994 (5 pages)