Company NamePolygon Holdings International Limited
Company StatusDissolved
Company Number02977790
CategoryPrivate Limited Company
Incorporation Date11 October 1994(29 years, 6 months ago)
Dissolution Date5 August 1997 (26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sandeep Dwesar
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 August 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Purley Downs Road
Sanderstead
South Croydon
Surrey
CR2 0RB
Director NameSumeet Dwesar
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 August 1997)
RoleAccountant
Correspondence Address20 Theresas Walk Purley Downs Road
South Croydon
Surrey
CR2 0RB
Director NameNicholas John Hill
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 August 1997)
RoleAccountant
Correspondence Address47 Chepstow Rise
Park Hill
Croydon
Surrey
CR0 5LX
Secretary NameSumeet Dwesar
NationalityBritish
StatusClosed
Appointed24 December 1994(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 August 1997)
RoleAccountant
Correspondence Address20 Theresas Walk Purley Downs Road
South Croydon
Surrey
CR2 0RB
Secretary NameAndrew Lawson
NationalityBritish
StatusResigned
Appointed11 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Director NameBlackfriar Company Services Limited (Corporation)
Date of BirthJuly 1994 (Born 29 years ago)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address70 Purley Downs Road
Sanderstead
South Croydon
Surrey
CR2 0RB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
23 November 1995Return made up to 11/10/95; full list of members
  • 363(287) ‐ Registered office changed on 23/11/95
(6 pages)
10 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995Director resigned;new director appointed (2 pages)