| Company Name | Polyvision (U.K.) Limited |
|---|---|
| Directors | Katrien Mergaert-Willems and Hugo Willems |
| Company Status | Dissolved |
| Company Number | 02654771 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1991(32 years, 6 months ago) |
Directors
| Director Name | Katrien Mergaert-Willems |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 17 October 1991(1 day after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Gabriellalei 17 Brasschaat Antwerp Foreign |
| Director Name | Hugo Willems |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 17 October 1991(1 day after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Gabriellalei 17 Brasschaat Brasschaat Belgium Antwerp Foreign |
| Director Name | Philip Colin Mason |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 April 1993) |
| Role | Company Director |
| Correspondence Address | 1 Manoel Road Twickenham Middlesex TW2 5HJ |
| Director Name | Malcolm Keith Wagland |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 January 1992) |
| Role | Company Director |
| Correspondence Address | 93 Gunterstone Road Kensington London W14 9BT |
| Secretary Name | Philip Colin Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 April 1993) |
| Role | Company Director |
| Correspondence Address | 1 Manoel Road Twickenham Middlesex TW2 5HJ |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 31b Twickenham Road Teddington Middlesex TW11 8AQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 August 1996 | Dissolved (1 page) |
|---|