| Company Name | Polimoon (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00141375 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1915(108 years, 2 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 3 months ago) |
| Previous Name | Dynoplast (UK) Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Adrian Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(81 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 177 Mount Road Higher Bebington Wirral Merseyside CH63 8PJ Wales |
| Director Name | Olav Meland |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 May 1999(83 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 July 2000) |
| Role | President |
| Correspondence Address | Midtre Gunnaraasen 16 3475 Saetre Norway |
| Director Name | Trygve Kloster Norman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 May 1999(83 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 July 2000) |
| Role | Vice President |
| Correspondence Address | Hoyfjellsaasen 12 1315 Nesoya Norway |
| Director Name | Niels Chr Nokleby |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 08 May 1992(76 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | Holtekilveien 3 1320 Stabekk Foreign |
| Secretary Name | Richard John Linfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(76 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP |
| Secretary Name | Trond Olav Hagerud |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 May 1993(77 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 November 1994) |
| Role | Financial Advisor |
| Correspondence Address | 3 Millers Close Waverton Chester CH3 7QE Wales |
| Secretary Name | Krister Micael Sigfrids |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(79 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | 3 Millers Close Waverton Chester CH3 7QE Wales |
Location
| Registered Address | Engineer Park Sandycroft Deeside CH5 2QD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2000 | Application for striking-off (1 page) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 October 1999 | Company name changed dynoplast (uk) LTD.\certificate issued on 12/10/99 (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 08/05/99; no change of members
|
| 18 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 May 1997 | Return made up to 08/05/97; no change of members
|
| 21 February 1997 | New secretary appointed (2 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 July 1995 | Return made up to 08/05/95; full list of members (6 pages) |
| 11 May 1995 | Company name changed cooper, pegler & co. LIMITED\certificate issued on 12/05/95 (4 pages) |
| 13 November 1993 | Registered office changed on 13/11/93 from: north seaton ind. Estate, ashington, northumberland, NE63 0YB (1 page) |
| 9 June 1989 | Return made up to 08/05/89; full list of members (4 pages) |