| Company Name | Polyval Research And Development (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393976 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Thomas Vivian Simpkins |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Polymer Engineer |
| Correspondence Address | 36 Nene Road Flitwick Bedford Bedfordshire MK45 1SE |
| Director Name | David Nicholas Stokes |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Research & Development |
| Correspondence Address | 10 Palace Mews Fulham London SW6 7TQ |
| Director Name | Michael Thomas Williams |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Polymer Engineer |
| Correspondence Address | 12 The Quantocks Flitwick Bedford Bedfordshire MK45 1TQ |
| Secretary Name | Mr Keith Edward Upsdell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Court Hill Sanderstead Croydon Surrey CR2 9NA |
| Secretary Name | David Nicholas Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Research & Development |
| Correspondence Address | 10 Palace Mews Fulham London SW6 7TQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17 New Burlington Place Regent Street London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1999 | Application for striking-off (1 page) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (5 pages) |
| 9 November 1998 | Director's particulars changed (1 page) |
| 9 November 1998 | Return made up to 27/06/98; full list of members (7 pages) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page) |
| 22 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (15 pages) |