POLY Pm (UK) Limited

02617274

Company Name	POLY Pm (UK) Limited
Company Status	Dissolved
Company Number	02617274
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 11 months ago)
Dissolution Date	6 February 1996 (28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Raphael Baumann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Role	Attorney
Correspondence Address	Birmensdorferstrasse 488 8055 Zurich Switzerland

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Walter Pfister
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Role	Company Director
Correspondence Address	Mueliwiesstrasse 59 8487 Zell Foreign

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 February 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	17 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 1996)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 1992)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 1992)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sceptre House 169/173 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 February 1996	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 1995	First Gazette notice for voluntary strike-off (2 pages)
5 September 1995	Application for striking-off (1 page)

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