Company NamePolytex International Limited
Company StatusDissolved
Company Number02394338
CategoryPrivate Limited Company
Incorporation Date13 June 1989(34 years, 10 months ago)
Dissolution Date9 January 1996 (28 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Anton Gustaaf Van Poelje
Date of BirthOctober 1932 (Born 91 years ago)
NationalityDutch
StatusClosed
Appointed13 May 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 09 January 1996)
RoleManaging Director
Correspondence AddressTredington House
Tredington
Shipston On Stour
Warwickshire
CV36 4NG
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed21 September 1992(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 09 January 1996)
Correspondence Address1 Lumley Street
Mayfair
London
W1Y 2NB
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed13 May 1992(2 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 September 1992)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1 Lumley Street
Mayfair
London
W1Y 2NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
12 September 1995First Gazette notice for compulsory strike-off (2 pages)
24 May 1995Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page)
30 April 1995Accounts for a small company made up to 31 December 1994 (12 pages)