Polygon Bar & Grill Limited

Company Name	Polygon Bar & Grill Limited
Company Status	Dissolved
Company Number	03207372
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Angus Graeme Hopson Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	41 Edgeley Road London SW4 6ES

Secretary Name	Margaret Jones
Nationality	British
Status	Closed
Appointed	27 August 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 March 2008)
Role	Company Director
Correspondence Address	Ban Y Cefn Manor Deilo Llandeilo Carmarthanshire SA19 7BD Wales

Director Name	Susan Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2008)
Role	Company Director
Correspondence Address	41 Edgeley Road London SW4 6ES

Director Name	Stuart Alan Hopson Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Baytree Road Brixton London SW2 5RP

Secretary Name	Angus Graeme Hopson Jones
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	41 Edgeley Road London SW4 6ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	73 Park Lane Croydon Surrey CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
27 September 2007	Application for striking-off (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 4 the polygon clapham old town london SW4 0JG (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2006	Return made up to 04/06/06; full list of members (6 pages)
4 August 2006	New director appointed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 June 2005	Return made up to 04/06/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 May 2004	Return made up to 04/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2003	Return made up to 04/06/03; full list of members (5 pages)
5 June 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (1 page)
3 July 2002	Full accounts made up to 31 August 2001 (17 pages)
12 June 2002	Return made up to 04/06/02; full list of members (5 pages)
14 August 2001	Return made up to 04/06/01; full list of members (5 pages)
24 July 2001	Ad 18/04/01--------- Â£ si 674@1=674 Â£ ic 326/1000 (2 pages)
12 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2001	Full accounts made up to 31 August 2000 (16 pages)
18 April 2001	Return made up to 04/06/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 August 1999 (16 pages)
6 December 1999	Â£ ic 346/341 16/07/99 Â£ sr 5@1=5 (2 pages)
6 December 1999	Â£ ic 341/326 16/07/99 Â£ sr 15@1=15 (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
6 December 1999	Â£ ic 396/376 16/07/99 Â£ sr 20@1=20 (2 pages)
6 December 1999	Â£ ic 376/361 16/07/99 Â£ sr 15@1=15 (2 pages)
6 December 1999	Â£ ic 361/346 16/07/99 Â£ sr 15@1=15 (2 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
2 July 1999	Return made up to 04/06/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 August 1998 (17 pages)
17 February 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Ad 01/11/96--------- Â£ si 20@1 (2 pages)
9 September 1998	Ad 01/11/96--------- Â£ si 15@1 (2 pages)
9 September 1998	Ad 01/11/96--------- Â£ si 5@1 (2 pages)
9 September 1998	Ad 01/11/96--------- Â£ si 10@1 (2 pages)
9 September 1998	Ad 01/11/96--------- Â£ si 20@1 (2 pages)
4 August 1998	Return made up to 04/06/98; full list of members (7 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 July 1998	Full accounts made up to 31 August 1997 (15 pages)
28 May 1998	Location of register of directors' interests (1 page)
28 May 1998	Location of register of members (1 page)
28 May 1998	Location of debenture register (1 page)
28 May 1998	Ad 30/06/96--------- Â£ si 162@1 (2 pages)
28 May 1998	Ad 30/06/96--------- Â£ si 162@1 (2 pages)
22 July 1997	Return made up to 04/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
6 March 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
27 September 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Director resigned (2 pages)
24 June 1996	New director appointed (2 pages)
4 June 1996	Incorporation (17 pages)

Polygon Bar & Grill Limited

Business Activity

Directors

Location

Accounts

Filing History

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