| Company Name | Polybius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175973 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1996(28 years, 1 month ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Brumet (No. 3) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Susan Ellen Dicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1996(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 42a Foxgrove Rd Beckenham Kent BR3 2DB |
| Director Name | Trevor William Dicks |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 25 May 1999) |
| Role | Chief Executive |
| Correspondence Address | 42a Foxgrove Road Beckenham Kent BR3 5DB |
| Director Name | Alan John Bruce |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1996(2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 21 September 1996) |
| Role | Solicitor |
| Correspondence Address | 10 Semley Place London SW1W 9QJ |
| Director Name | Mrs Susan Ellen Dicks |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1996(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 1998) |
| Role | Housewife |
| Correspondence Address | 42a Foxgrove Rd Beckenham Kent BR3 2DB |
| Director Name | Brumet Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | 33 The Broadway Haywards Heath West Sussex RH16 3AS |
| Secretary Name | BM Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1996(same day as company formation) |
| Correspondence Address | Knightsbridge Chambers 195 Knightsbridge London SW7 1RP |
Location
| Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 10 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 7 October 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 33 the broadway haywards heath west sussex RH16 3AS (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | New director appointed (2 pages) |
| 22 June 1996 | Ad 07/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1996 | Company name changed brumet (no. 3) LIMITED\certificate issued on 08/05/96 (2 pages) |
| 21 March 1996 | Incorporation (13 pages) |