Company NamePolacel Limited
DirectorOtto Wisse
Company StatusDissolved
Company Number01759309
CategoryPrivate Limited Company
Incorporation Date6 October 1983(40 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary NameHarold Benjamin Stroude
NationalityBritish
StatusCurrent
Appointed31 December 1991(8 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowlease Farm
Hamsey
Lewes
East Sussex
BN8 5TE
Director NameMr Otto Wisse
Date of BirthAugust 1937 (Born 86 years ago)
NationalityGerman
StatusCurrent
Appointed30 June 1992(8 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressAm Schamberge 54c
Bochum
Nordrhein Westfalen 4630
Germany
Director NameMr Jan Kien
Date of BirthJanuary 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1991(8 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address51 Arnhemsestraat
6971 Brummen
Foreign
Director NameHarold Benjamin Stroude
Date of BirthJanuary 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 2 months after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCowlease Farm
Hamsey
Lewes
East Sussex
BN8 5TE

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

15 April 1997Dissolved (1 page)
15 January 1997Return of final meeting in a members' voluntary winding up (2 pages)
25 October 1996Liquidators statement of receipts and payments (3 pages)
11 October 1995Declaration of solvency (6 pages)
11 October 1995Appointment of a voluntary liquidator (2 pages)
11 October 1995Re res specie (2 pages)
11 October 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
4 July 1995Return made up to 31/12/94; no change of members (4 pages)
4 July 1995Accounts for a small company made up to 31 August 1994 (12 pages)
4 July 1995Return made up to 31/12/93; no change of members (4 pages)