| Company Name | Poly-Flex Circuits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997652 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1994(29 years, 4 months ago) |
| Dissolution Date | 25 February 1997 (27 years, 2 months ago) |
| Previous Name | Hackremco (No.990) Limited |
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 | Glen Michael McDonnall |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 February 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Mr Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 February 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Secretary Name | Glen Michael McDonnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 February 1997) |
| Role | Company Director |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Ian Stockdale Barr |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE |
| Director Name | David Durand |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 78 East Orchard Drive Providence Usa Foreign |
| Director Name | Mr Raymond William Iannetta |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 July 1995) |
| Role | Company Director |
| Correspondence Address | 1219 North Main Road Jamestown Rhode Island 02835 Foreign |
| Director Name | Mr Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 July 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Secretary Name | Michael Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 July 1995) |
| Role | Secretary |
| Correspondence Address | 6 Winson Green The Park Mount Pleasant Penshaw Tyne & Wear DH4 7QD |
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Cookson Group Plc 130 Wood Street London EC2V 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 1996 | Application for striking-off (1 page) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Resolutions
|
| 19 December 1995 | Return made up to 02/12/95; full list of members (10 pages) |
| 15 November 1995 | Director resigned (4 pages) |
| 3 November 1995 | Secretary resigned;new secretary appointed;director resigned (6 pages) |
| 3 November 1995 | New director appointed (4 pages) |