| Company Name | Polacel Limited |
|---|---|
| Director | Otto Wisse |
| Company Status | Dissolved |
| Company Number | 01759309 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1983(40 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Harold Benjamin Stroude |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowlease Farm Hamsey Lewes East Sussex BN8 5TE |
| Director Name | Mr Otto Wisse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 June 1992(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Am Schamberge 54c Bochum Nordrhein Westfalen 4630 Germany |
| Director Name | Mr Jan Kien |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 51 Arnhemsestraat 6971 Brummen Foreign |
| Director Name | Harold Benjamin Stroude |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 30 June 1992) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowlease Farm Hamsey Lewes East Sussex BN8 5TE |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 April 1997 | Dissolved (1 page) |
|---|---|
| 15 January 1997 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (3 pages) |
| 11 October 1995 | Declaration of solvency (6 pages) |
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 October 1995 | Re res specie (2 pages) |
| 11 October 1995 | Resolutions
|
| 4 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 4 July 1995 | Return made up to 31/12/93; no change of members (4 pages) |