Wychwood Park
Weston
Cheshire
CW2 5GR
Secretary Name | Mr David Helsdon Learner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 October 2008(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 01 May 2012) |
Role | Company Director |
Correspondence Address | 20 Swonnells Court Malsters Way Oulton Broad Lowestoft Suffolk NR32 3PY |
Director Name | Mr Jakob Oskar Sigurdsson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 01 September 2011(32 years, 6 months after company formation) |
Appointment Duration | 8 months (closed 01 May 2012) |
Role | CEO |
Country of Residence | Iceland |
Correspondence Address | 7 Kaldakur 210 Gardabaer Iceland |
Director Name | Andrew Charles Webster |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 August 1994) |
Role | Company Director |
Correspondence Address | Tidal Watch Steddey Lane Lesbury Alnwich Northhumberland NE66 3PU |
Director Name | Mr Robert Adrian Vass |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lealands Lesbury Alnwick Northumberland NE66 3QN |
Director Name | Niels Chr Nokleby |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 1994) |
Role | Company Director |
Correspondence Address | Holtekilveien 3 1320 Stabekk Foreign |
Director Name | Jens Njosen |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 1994) |
Role | Engineer |
Correspondence Address | Utsiktsun 50 2200 Kengsvinger Norway |
Director Name | Jon Myhre |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 7599 St Jordal Norway Foreign |
Secretary Name | Richard John Linfoot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP |
Director Name | Trond Olav Hagerud |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 April 1993(14 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 January 1994) |
Role | Financial Director |
Correspondence Address | 3 Millers Close Waverton Chester CH3 7QE Wales |
Secretary Name | Trond Olav Hagerud |
---|---|
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 April 1993(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 1994) |
Role | Financial Director |
Correspondence Address | 3 Millers Close Waverton Chester CH3 7QE Wales |
Secretary Name | Krister Micael Sigfrids |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(15 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 February 1997) |
Role | Financial Director |
Correspondence Address | 3 Millers Close Waverton Chester CH3 7QE Wales |
Director Name | Mr Peter Collard |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 12 May 1999) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 20 Grange Avenue Hale Altrincham Cheshire WA15 8ED |
Director Name | Trond Tenold |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 December 1995) |
Role | President |
Correspondence Address | Oscarsgate 61 Oslo 0256 Norway Foreign |
Director Name | Mr Dag Schjerven |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 12 May 1999) |
Role | President |
Correspondence Address | Langmyrgrenda 18 0861 Oslo 18 Foreign |
Director Name | Nicolai Munster |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 February 1996) |
Role | Company Director |
Correspondence Address | 20 Lupin Drive Huntington Chester Cheshire CH3 6SD Wales |
Director Name | Olav Meland |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 October 2000) |
Role | President |
Correspondence Address | Gunnarasen 3457 Setre Norway Foreign |
Director Name | Arild Ingierd |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 April 1994(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 December 1995) |
Role | President And Corporate Ceo |
Correspondence Address | Dovresvingen 29 N-1184 Oslo Foreign |
Director Name | Tom Richard Lundberg |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 July 1994(15 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 October 1994) |
Role | Vice President |
Correspondence Address | Ylithe 9-11 C8 Turku Fin 20810 Finland Foreign |
Director Name | Knut Halvorsen |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 December 1995(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | Soster Nellas Vei 4 2200 Kongsvinger Norway |
Director Name | Etienne Van Geet |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 December 1995(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | Hondsbossen 17 B 2860 St Katel Une Waver Belgium |
Director Name | Roald Drolsum |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 December 1995(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 1999) |
Role | Company Director |
Correspondence Address | Ragnhild Schibbyesv 51 0968 Oslo Norway |
Secretary Name | Adrian Platt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1997(18 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 September 2003) |
Role | Chartered Accountant |
Correspondence Address | 62 Mills Way Coppenhall Crewe CW1 4TG |
Director Name | Trygve Kloster Norman |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 May 1999(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2000) |
Role | Vice President |
Correspondence Address | Hoyfjellsaasen 12 1315 Nesoya Norway |
Director Name | Arne Vraalsen |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 August 2000(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 July 2007) |
Role | Company Director |
Correspondence Address | Christianholms Parallelvei 15 Klampenborg 2930 Denmark |
Director Name | Ken Petersson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 October 2000(21 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 25 June 2001) |
Role | Company Director |
Correspondence Address | Enehagsgatan 222 Alingsas Se 44157 Sweden |
Director Name | Ole Tjeldflat |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 February 2002(23 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | Ekeberglia 31 C Hoevik 1363 Norway |
Secretary Name | Karen Lesley Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2005) |
Role | Accountant |
Correspondence Address | 3 Ochr Y Foel Eryrys Mold Clwyd CH7 4BT Wales |
Director Name | Henricus Johannes Gerhardus Maria Feijen |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 October 2003(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 2005) |
Role | Senior Vice President |
Correspondence Address | Rijndijk 27 6686 Mn Dournenburg The Netherlands |
Secretary Name | Adrian Platt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(26 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Freshwater Drive Wychwood Park Weston Cheshire CW2 5GR |
Director Name | Ragnhildur Geirsdottir |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 13 July 2007(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2011) |
Role | CEO |
Country of Residence | Iceland |
Correspondence Address | 5 Gulathing 203 Kopavogur Foreign |
Registered Address | Engineer Park Factory Road Sandycroft Deeside Clwyd CH5 2QD Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
10.3m at £1 | Polimoon Holding Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2012 | Application to strike the company off the register (3 pages) |
8 January 2012 | Application to strike the company off the register (3 pages) |
28 November 2011 | Solvency statement dated 23/11/11 (1 page) |
28 November 2011 | Solvency Statement dated 23/11/11 (1 page) |
28 November 2011 | Statement of capital on 28 November 2011
|
28 November 2011 | Statement by Directors (1 page) |
28 November 2011 | Resolutions
|
28 November 2011 | Statement of capital on 28 November 2011
|
28 November 2011 | Resolutions
|
28 November 2011 | Statement by directors (1 page) |
9 September 2011 | Termination of appointment of Ragnhildur Geirsdottir as a director (1 page) |
9 September 2011 | Termination of appointment of Ragnhildur Geirsdottir as a director on 31 August 2011 (1 page) |
9 September 2011 | Appointment of Mr Jakob Oskar Sigurdsson as a director on 1 September 2011 (2 pages) |
9 September 2011 | Appointment of Mr Jakob Oskar Sigurdsson as a director (2 pages) |
1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Director's details changed for Ragnhildur Geirsdottir on 31 May 2011 (2 pages) |
31 May 2011 | Director's details changed for Ragnhildur Geirsdottir on 31 May 2011 (2 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
31 March 2011 | Resolutions
|
31 March 2011 | Resolutions
|
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
10 October 2008 | Appointment Terminated Secretary adrian platt (1 page) |
10 October 2008 | Secretary appointed david helsdon learner (1 page) |
10 October 2008 | Secretary appointed david helsdon learner (1 page) |
10 October 2008 | Appointment terminated secretary adrian platt (1 page) |
1 August 2008 | Return made up to 08/05/08; no change of members (7 pages) |
1 August 2008 | Return made up to 08/05/08; no change of members (7 pages) |
5 November 2007 | Company name changed polimoon LIMITED\certificate issued on 05/11/07 (2 pages) |
5 November 2007 | Company name changed polimoon LIMITED\certificate issued on 05/11/07 (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
6 July 2007 | Return made up to 08/05/07; full list of members
|
6 July 2007 | Return made up to 08/05/07; full list of members (7 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
31 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
12 January 2006 | Resolutions
|
12 January 2006 | Resolutions
|
14 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | New secretary appointed (2 pages) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
4 July 2005 | Return made up to 08/05/05; full list of members (7 pages) |
4 July 2005 | Return made up to 08/05/05; full list of members
|
11 January 2005 | Resolutions
|
11 January 2005 | Resolutions
|
30 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2004 | Particulars of mortgage/charge (10 pages) |
30 December 2004 | Particulars of mortgage/charge (10 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
17 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
17 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
6 October 2003 | New secretary appointed (1 page) |
6 October 2003 | New secretary appointed (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
2 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
11 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
11 June 2003 | Return made up to 08/05/03; full list of members
|
17 December 2002 | Particulars of mortgage/charge (10 pages) |
17 December 2002 | Particulars of mortgage/charge (10 pages) |
16 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
17 May 2002 | Return made up to 08/05/02; full list of members
|
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
6 December 2001 | Return made up to 08/05/01; no change of members (6 pages) |
6 December 2001 | Return made up to 08/05/01; no change of members
|
1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (19 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
13 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
12 July 2000 | Return made up to 08/05/00; full list of members (7 pages) |
12 July 2000 | Return made up to 08/05/00; full list of members (7 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
11 October 1999 | Company name changed dynoplast LIMITED\certificate issued on 12/10/99 (2 pages) |
11 October 1999 | Company name changed dynoplast LIMITED\certificate issued on 12/10/99 (2 pages) |
24 May 1999 | Particulars of mortgage/charge (18 pages) |
24 May 1999 | Particulars of mortgage/charge (18 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
17 May 1999 | Return made up to 08/05/99; full list of members
|
17 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
27 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
27 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
14 May 1997 | Return made up to 08/05/97; no change of members
|
14 May 1997 | Return made up to 08/05/97; no change of members (6 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | New secretary appointed (2 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 May 1996 | Return made up to 08/05/96; full list of members
|
10 May 1996 | Return made up to 08/05/96; full list of members (8 pages) |
19 February 1996 | Director resigned (2 pages) |
19 February 1996 | Director resigned (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
17 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
17 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
5 May 1995 | Return made up to 08/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
30 January 1980 | Memorandum and Articles of Association (20 pages) |
30 January 1980 | Memorandum and Articles of Association (20 pages) |
12 February 1979 | Certificate of incorporation (1 page) |
12 February 1979 | Certificate of incorporation (1 page) |