| Company Name | Emerald Polymers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189996 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Borehale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Joseph Jacobs |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(6 days after company formation) |
| Appointment Duration | 5 years (closed 15 May 2001) |
| Role | Secretary |
| Correspondence Address | 10 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Director Name | Jens Albiez |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 May 2001) |
| Role | Managing Director |
| Correspondence Address | The Coach House 183 Queens Road Weybridge Surrey KT13 0AH |
| Secretary Name | Mr Bernard Joseph Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 May 2001) |
| Role | Secretary |
| Correspondence Address | 10 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA |
| Secretary Name | Marian Ethel Strangwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(6 days after company formation) |
| Appointment Duration | 1 month (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 5 Barnfield New Malden Surrey KT3 5RH |
| Director Name | David Brenen |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 The Crescent Belmont Sutton Surrey SM2 6BJ |
| Director Name | Murray Hyde |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 December 1999) |
| Role | Chemical Engineer |
| Correspondence Address | Twyford Lodge Billingbear Park Wokingham Berkshire RG11 5RY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45c High Street Hampton Wick Kingston Upon Thames Surrey KT1 4DG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 May 1999 | Return made up to 24/04/99; no change of members
|
| 3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 May 1997 | Return made up to 24/04/97; full list of members
|
| 27 June 1996 | Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 15 June 1996 | New director appointed (2 pages) |
| 15 June 1996 | New director appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | New director appointed (1 page) |
| 2 June 1996 | New secretary appointed (1 page) |
| 2 June 1996 | Director resigned (2 pages) |
| 2 June 1996 | Resolutions
|
| 2 June 1996 | Secretary resigned (2 pages) |
| 24 May 1996 | Company name changed borehale LIMITED\certificate issued on 24/05/96 (2 pages) |
| 6 May 1996 | Registered office changed on 06/05/96 from: 120 east road london N1 6AA (1 page) |
| 24 April 1996 | Incorporation (15 pages) |