Company NamePolcon (London) Limited
Company StatusDissolved
Company Number02680369
CategoryPrivate Limited Company
Incorporation Date23 January 1992(32 years, 3 months ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Directors

Director NameAli Das
Date of BirthDecember 1960 (Born 63 years ago)
NationalityTurkish
StatusClosed
Appointed15 February 1994(2 years after company formation)
Appointment Duration3 years, 11 months (closed 13 January 1998)
RoleBusinessman
Correspondence Address54 Mount Park Road
Ealing
London
W5 2RU
Secretary NameAli Das
NationalityTurkish
StatusClosed
Appointed15 February 1994(2 years after company formation)
Appointment Duration3 years, 11 months (closed 13 January 1998)
RoleBusinessman
Correspondence Address54 Mount Park Road
Ealing
London
W5 2RU
Secretary NameErtan Vural
NationalityBritish
StatusClosed
Appointed04 August 1994(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 13 January 1998)
RoleBusinessman
Correspondence Address84 Somergrove Estate
London
N16
Director NameHarry Osborne
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (closed 13 January 1998)
RoleBusinessman
Correspondence Address54 Mountpark Road
London
W5
Director NameMr Jeremiah Odown
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed29 January 1992(6 days after company formation)
Appointment Duration2 years, 6 months (resigned 05 August 1994)
RoleFinancial Consultant
Correspondence Address90 The Avenue
Ealing
London
W13 8LA
Director NameAhmet Vural
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(2 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 01 November 1994)
RoleBusinessman
Correspondence Address84 Somergrove Estate
London
N16
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address9a Manor Parade
Manor Road
London
N16 5SG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 September 1997First Gazette notice for compulsory strike-off (1 page)
17 October 1995Compulsory strike-off action has been discontinued (2 pages)