| Company Name | Polymedica Industries UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095426 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Stephen James Lee |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 September 2000) |
| Role | Attorney |
| Correspondence Address | 112 Farm Road Sherborn Massachusetts 01770 Foreign |
| Secretary Name | David Monroe Ayres |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 April 1997(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 12 Quick Street London N1 8HL |
| Director Name | Eric Walters |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 July 1997(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 September 2000) |
| Role | Accountant |
| Correspondence Address | 165 Cambridge Turnpike Concord 01742 Massachusetts United States America |
| Director Name | Mr Richard Case |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 June 1992) |
| Role | Executive |
| Correspondence Address | 225 Broken Fence Road Boulder Colorado 80302 Foreign |
| Director Name | Mr Michael Szycher |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 June 1996) |
| Role | Scientist |
| Correspondence Address | 2 Durham Drive Lynnfield Massachusetts 01940 Usa |
| Secretary Name | Donald Joseph Guiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 9 Caroline Terrace London SW1W 8JS |
| Director Name | Dr Christopher Louis Ives |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 July 1997) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Rose Farm Stoneley Green Burland Nantwich Cheshire CW5 8QA |
Location
| Registered Address | Brobeck Hale+Dorr International Hasilwood House 60 Bishopsgate London EC2N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 1998 | Application for striking-off (2 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (19 pages) |
| 1 May 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 22 June 1997 | Registered office changed on 22/06/97 from: brobeck hale & dorr veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
| 22 June 1997 | Secretary resigned (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Director resigned (1 page) |
| 3 May 1997 | Full accounts made up to 31 March 1996 (18 pages) |
| 8 April 1997 | Return made up to 31/03/97; no change of members
|
| 22 April 1996 | Return made up to 31/03/96; no change of members
|
| 31 March 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 3 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (20 pages) |
| 5 April 1995 | Secretary's particulars changed (2 pages) |
| 5 April 1995 | Return made up to 31/03/95; full list of members
|
| 5 April 1995 | Registered office changed on 05/04/95 from: brobeck hale and dorr veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |