Company NamePolon Electronics Limited
Company StatusDissolved
Company Number01561797
CategoryPrivate Limited Company
Incorporation Date15 May 1981(42 years, 11 months ago)
Dissolution Date11 March 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Jerzy Polonski
Date of BirthMay 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(9 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 11 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Edenham Way
London
W10 5XB
Secretary NameBarbara Teresa Stanton
NationalityBritish
StatusClosed
Appointed31 December 1990(9 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 11 March 1997)
RoleCompany Director
Correspondence Address45 Carbery Avenue
London
W3 9AD

Location

Registered Address9 Station Parade
Ealing Common
London
W5 3LD
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 1996First Gazette notice for voluntary strike-off (1 page)
4 October 1996Application for striking-off (1 page)
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
5 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)