| Company Name | Liquid Polymer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01694963 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
Directors
| Director Name | John James Touzel |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | Lyons Head Farm Cosmore Dorchester Dorset DT2 7TW |
| Secretary Name | Geraldine Touzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | The Old Rectory East Woodlands Frome Somerset BA11 5LQ |
| Director Name | Mr Antony Goodman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | The Whitehouse 118 Harboro Road Sale Cheshire M33 6QL |
| Director Name | Anthony Harold Hughes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collinge Fold Farm Rawtenstall Rossendale Lancashire BB4 8JQ |
| Director Name | Mr Kenneth James Toole |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 432 Marine Road East Morecambe Lancashire LA4 6AA |
| Secretary Name | Troy Winspear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | Blackbirds Marston Road Sherborne Dorset DT9 4BL |
| Secretary Name | Alan William Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(9 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 43 Old Green Riding Gate Harwood Bolton Lancashire BL2 4DP |
| Director Name | Andrew Charles Young |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(10 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 January 1994) |
| Role | Secretary |
| Correspondence Address | 33 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU |
| Secretary Name | Mr Paul Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 365 Atherton Road Hindley Wigan Lancashire WN2 3XD |
Location
| Registered Address | 8-10 Bulstrode Street London W1M 6AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1997 | Application for striking-off (1 page) |
| 23 August 1996 | Registered office changed on 23/08/96 from: polymer house 9 quarry fields industrial park mere wiltshire BA12 6LA (1 page) |
| 31 May 1996 | Return made up to 15/04/96; full list of members
|
| 15 May 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Director resigned (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |