Polyfinance UK Limited

Company Name	Polyfinance UK Limited
Directors	Ian Elliott and David William Hoey
Company Status	Dissolved
Company Number	02649331
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian Elliott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	13 Avenue Charles De Gaulle Boulogne Billancourt 92100 France

Secretary Name	Linda Palmer
Nationality	British
Status	Current
Appointed	07 September 2000(8 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	15 Denbigh Close Banbury Oxfordshire OX16 0BQ

Director Name	David William Hoey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(10 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	MD
Correspondence Address	10 Grove Road Leighton Buzzard Bedfordshire LU7 8SF

Director Name	Albert Beja
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	54 Boulevard Flandrin Paris 75116 France

Director Name	John Christopher Charles Haynes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Walpole Avenue Richmond Surrey TW9 2DJ

Secretary Name	John Christopher Charles Haynes
Nationality	British
Status	Resigned
Appointed	27 September 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	4 Walpole Avenue Richmond Surrey TW9 2DJ

Secretary Name	Guy Michael James
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	45 Hornsey Lane Gardens London N6 5NY

Secretary Name	Andrew John Smith
Nationality	British
Status	Resigned
Appointed	27 February 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	20 Thornton Road Wimbledon Village London SW19 4NG

Secretary Name	Stephen Thomas Hogg
Nationality	British
Status	Resigned
Appointed	15 September 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	28 Beechwood Court West St Lane Carshalton Surrey SM5 2PZ

Director Name	Mr Christopher John Nicholas Phillipson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langwith Draycote Rugby Warwickshire CV23 9RB

Secretary Name	Mr Christopher John Nicholas Phillipson
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langwith Draycote Rugby Warwickshire CV23 9RB

Director Name	Clement Silvaggio
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	76 Avenue Du Chateau Vernevil Sur Seine 78480 France

Secretary Name	Linda Palmer
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	15 Denbigh Close Banbury Oxfordshire OX16 0BQ

Secretary Name	Diana Evans
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 2000)
Role	Company Director
Correspondence Address	6 Marten Gate Banbury Oxfordshire OX16 9YB

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,779,239
Current Liabilities	£2,426

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 July 2003	Dissolved (1 page)
24 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Return made up to 27/09/02; full list of members (7 pages)
18 September 2002	Registered office changed on 18/09/02 from: unit 14 sopwith way drayton fields daventry northamptonshire NN11 5PB (1 page)
17 September 2002	Appointment of a voluntary liquidator (1 page)
17 September 2002	Declaration of solvency (3 pages)
17 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (12 pages)
4 October 2001	Return made up to 27/09/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: 6A thorpe way banbury oxfordshire OX16 4XL (1 page)
16 November 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 March 1999 (12 pages)
17 September 1999	Return made up to 27/09/99; full list of members (6 pages)
22 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
17 April 1999	Full group accounts made up to 31 March 1998 (64 pages)
26 March 1999	Registered office changed on 26/03/99 from: polymark house, abbeydale road, wembley, middx. HA0 1LQ (1 page)
20 January 1999	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
2 October 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	English translation to 95 accts (37 pages)
10 January 1996	Full accounts made up to 31 March 1995 (11 pages)
4 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Polyfinance UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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