| Company Name | Polygon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084920 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
| Previous Name | Polygon Contracts Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian David Middleton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 August 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 February 1999) |
| Role | Computer Consultant |
| Correspondence Address | Kenyon House Redbourne Road Hibaldstow North Lincolnshire DN20 9NP |
| Director Name | Kevin Peter Thorogood |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 February 1999) |
| Role | Sales Executive |
| Correspondence Address | 10 Clewer Avenue Windsor Berkshire SL4 3QB |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Director Name | Pendragon Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
Location
| Registered Address | 183-191 Ballards Lane Finchley Central London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 28 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: 170 merton high street london SW19 1AY (1 page) |
| 3 October 1996 | Company name changed polygon contracts LTD\certificate issued on 04/10/96 (2 pages) |
| 29 September 1995 | Accounting reference date extended from 10/08 to 30/09 (1 page) |
| 5 September 1995 | Director resigned (2 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 1 September 1995 | Resolutions
|
| 1 September 1995 | Accounts for a dormant company made up to 10 August 1995 (1 page) |
| 22 August 1995 | Accounting reference date shortened from 31/03 to 10/08 (1 page) |
| 27 July 1995 | Incorporation (22 pages) |