Company NamePromens Deeside Limited
Company StatusDissolved
Company Number01414527
CategoryPrivate Limited Company
Incorporation Date12 February 1979(45 years, 2 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameAdrian Platt
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(21 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Freshwater Drive
Wychwood Park
Weston
Cheshire
CW2 5GR
Secretary NameMr David Helsdon Learner
NationalityBritish
StatusClosed
Appointed02 October 2008(29 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 01 May 2012)
RoleCompany Director
Correspondence Address20 Swonnells Court Malsters Way
Oulton Broad
Lowestoft
Suffolk
NR32 3PY
Director NameMr Jakob Oskar Sigurdsson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIcelandic
StatusClosed
Appointed01 September 2011(32 years, 6 months after company formation)
Appointment Duration8 months (closed 01 May 2012)
RoleCEO
Country of ResidenceIceland
Correspondence Address7 Kaldakur
210 Gardabaer
Iceland
Director NameAndrew Charles Webster
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1994)
RoleCompany Director
Correspondence AddressTidal Watch Steddey Lane
Lesbury
Alnwich
Northhumberland
NE66 3PU
Director NameMr Robert Adrian Vass
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lealands
Lesbury
Alnwick
Northumberland
NE66 3QN
Director NameNiels Chr Nokleby
Date of BirthMarch 1932 (Born 92 years ago)
NationalityNorwegian
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 April 1994)
RoleCompany Director
Correspondence AddressHoltekilveien 3
1320 Stabekk
Foreign
Director NameJens Njosen
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 April 1994)
RoleEngineer
Correspondence AddressUtsiktsun 50
2200 Kengsvinger
Norway
Director NameJon Myhre
Date of BirthApril 1945 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1994)
RoleCompany Director
Correspondence Address7599 St Jordal
Norway
Foreign
Secretary NameRichard John Linfoot
NationalityBritish
StatusResigned
Appointed08 May 1992(13 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Wolsingham Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4RP
Director NameTrond Olav Hagerud
Date of BirthAugust 1962 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed20 April 1993(14 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 January 1994)
RoleFinancial Director
Correspondence Address3 Millers Close
Waverton
Chester
CH3 7QE
Wales
Secretary NameTrond Olav Hagerud
NationalityNorwegian
StatusResigned
Appointed20 April 1993(14 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 April 1994)
RoleFinancial Director
Correspondence Address3 Millers Close
Waverton
Chester
CH3 7QE
Wales
Secretary NameKrister Micael Sigfrids
NationalityBritish
StatusResigned
Appointed01 March 1994(15 years after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 1997)
RoleFinancial Director
Correspondence Address3 Millers Close
Waverton
Chester
CH3 7QE
Wales
Director NameMr Peter Collard
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration5 years (resigned 12 May 1999)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address20 Grange Avenue
Hale
Altrincham
Cheshire
WA15 8ED
Director NameTrond Tenold
Date of BirthApril 1946 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 1995)
RolePresident
Correspondence AddressOscarsgate 61
Oslo 0256
Norway
Foreign
Director NameMr Dag Schjerven
Date of BirthMay 1954 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration5 years (resigned 12 May 1999)
RolePresident
Correspondence AddressLangmyrgrenda 18
0861 Oslo 18
Foreign
Director NameNicolai Munster
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 February 1996)
RoleCompany Director
Correspondence Address20 Lupin Drive
Huntington
Chester
Cheshire
CH3 6SD
Wales
Director NameOlav Meland
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 October 2000)
RolePresident
Correspondence AddressGunnarasen
3457 Setre
Norway
Foreign
Director NameArild Ingierd
Date of BirthDecember 1946 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed19 April 1994(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 1995)
RolePresident And Corporate Ceo
Correspondence AddressDovresvingen 29
N-1184
Oslo
Foreign
Director NameTom Richard Lundberg
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed01 July 1994(15 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 October 1994)
RoleVice President
Correspondence AddressYlithe 9-11 C8
Turku Fin 20810
Finland
Foreign
Director NameKnut Halvorsen
Date of BirthJune 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed20 December 1995(16 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 1999)
RoleCompany Director
Correspondence AddressSoster Nellas Vei 4
2200 Kongsvinger
Norway
Director NameEtienne Van Geet
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed20 December 1995(16 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 1999)
RoleCompany Director
Correspondence AddressHondsbossen 17
B 2860 St Katel Une Waver
Belgium
Director NameRoald Drolsum
Date of BirthJune 1955 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed20 December 1995(16 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 1999)
RoleCompany Director
Correspondence AddressRagnhild Schibbyesv 51
0968 Oslo
Norway
Secretary NameAdrian Platt
NationalityBritish
StatusResigned
Appointed21 February 1997(18 years after company formation)
Appointment Duration6 years, 7 months (resigned 26 September 2003)
RoleChartered Accountant
Correspondence Address62 Mills Way
Coppenhall
Crewe
CW1 4TG
Director NameTrygve Kloster Norman
Date of BirthAugust 1955 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed12 May 1999(20 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 2000)
RoleVice President
Correspondence AddressHoyfjellsaasen 12
1315 Nesoya
Norway
Director NameArne Vraalsen
Date of BirthApril 1962 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed16 August 2000(21 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 July 2007)
RoleCompany Director
Correspondence AddressChristianholms Parallelvei 15
Klampenborg 2930
Denmark
Director NameKen Petersson
Date of BirthJuly 1953 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed27 October 2000(21 years, 8 months after company formation)
Appointment Duration8 months (resigned 25 June 2001)
RoleCompany Director
Correspondence AddressEnehagsgatan 222
Alingsas
Se 44157
Sweden
Director NameOle Tjeldflat
Date of BirthMarch 1961 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed06 February 2002(23 years after company formation)
Appointment Duration1 year, 7 months (resigned 26 September 2003)
RoleCompany Director
Correspondence AddressEkeberglia 31 C
Hoevik 1363
Norway
Secretary NameKaren Lesley Reid
NationalityBritish
StatusResigned
Appointed26 September 2003(24 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 June 2005)
RoleAccountant
Correspondence Address3 Ochr Y Foel
Eryrys
Mold
Clwyd
CH7 4BT
Wales
Director NameHenricus Johannes Gerhardus Maria Feijen
Date of BirthMay 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed22 October 2003(24 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2005)
RoleSenior Vice President
Correspondence AddressRijndijk 27
6686 Mn Dournenburg
The Netherlands
Secretary NameAdrian Platt
NationalityBritish
StatusResigned
Appointed04 July 2005(26 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Freshwater Drive
Wychwood Park
Weston
Cheshire
CW2 5GR
Director NameRagnhildur Geirsdottir
Date of BirthOctober 1971 (Born 52 years ago)
NationalityIcelandic
StatusResigned
Appointed13 July 2007(28 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 August 2011)
RoleCEO
Country of ResidenceIceland
Correspondence Address5 Gulathing
203 Kopavogur
Foreign

Location

Registered AddressEngineer Park Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QD
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

10.3m at £1Polimoon Holding Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
8 January 2012Application to strike the company off the register (3 pages)
8 January 2012Application to strike the company off the register (3 pages)
28 November 2011Solvency statement dated 23/11/11 (1 page)
28 November 2011Solvency Statement dated 23/11/11 (1 page)
28 November 2011Statement of capital on 28 November 2011
  • GBP 1
(4 pages)
28 November 2011Statement by Directors (1 page)
28 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium to nil 23/11/2011
(1 page)
28 November 2011Statement of capital on 28 November 2011
  • GBP 1
(4 pages)
28 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium to nil 23/11/2011
(1 page)
28 November 2011Statement by directors (1 page)
9 September 2011Termination of appointment of Ragnhildur Geirsdottir as a director (1 page)
9 September 2011Termination of appointment of Ragnhildur Geirsdottir as a director on 31 August 2011 (1 page)
9 September 2011Appointment of Mr Jakob Oskar Sigurdsson as a director on 1 September 2011 (2 pages)
9 September 2011Appointment of Mr Jakob Oskar Sigurdsson as a director (2 pages)
1 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011Director's details changed for Ragnhildur Geirsdottir on 31 May 2011 (2 pages)
31 May 2011Director's details changed for Ragnhildur Geirsdottir on 31 May 2011 (2 pages)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
26 April 2011Full accounts made up to 31 December 2010 (14 pages)
31 March 2011Resolutions
  • RES13 ‐ Dividend paid sole shareholder 16/03/2011
(1 page)
31 March 2011Resolutions
  • RES13 ‐ Dividend paid sole shareholder 16/03/2011
(1 page)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 April 2010Full accounts made up to 31 December 2009 (14 pages)
7 April 2010Full accounts made up to 31 December 2009 (14 pages)
27 August 2009Full accounts made up to 31 December 2008 (14 pages)
27 August 2009Full accounts made up to 31 December 2008 (14 pages)
13 May 2009Return made up to 08/05/09; full list of members (3 pages)
13 May 2009Return made up to 08/05/09; full list of members (3 pages)
20 October 2008Full accounts made up to 31 December 2007 (14 pages)
20 October 2008Full accounts made up to 31 December 2007 (14 pages)
10 October 2008Appointment Terminated Secretary adrian platt (1 page)
10 October 2008Secretary appointed david helsdon learner (1 page)
10 October 2008Secretary appointed david helsdon learner (1 page)
10 October 2008Appointment terminated secretary adrian platt (1 page)
1 August 2008Return made up to 08/05/08; no change of members (7 pages)
1 August 2008Return made up to 08/05/08; no change of members (7 pages)
5 November 2007Company name changed polimoon LIMITED\certificate issued on 05/11/07 (2 pages)
5 November 2007Company name changed polimoon LIMITED\certificate issued on 05/11/07 (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
10 September 2007Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
6 July 2007Return made up to 08/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2007Return made up to 08/05/07; full list of members (7 pages)
20 October 2006Full accounts made up to 31 December 2005 (18 pages)
20 October 2006Full accounts made up to 31 December 2005 (18 pages)
31 August 2006Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006Return made up to 08/05/06; full list of members (7 pages)
31 May 2006Return made up to 08/05/06; full list of members (7 pages)
12 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2005Full accounts made up to 31 December 2004 (17 pages)
14 September 2005Full accounts made up to 31 December 2004 (17 pages)
18 July 2005New secretary appointed (2 pages)
18 July 2005Secretary resigned (1 page)
18 July 2005New secretary appointed (2 pages)
18 July 2005Secretary resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
4 July 2005Return made up to 08/05/05; full list of members (7 pages)
4 July 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 December 2004Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004Declaration of satisfaction of mortgage/charge (1 page)
30 December 2004Particulars of mortgage/charge (10 pages)
30 December 2004Particulars of mortgage/charge (10 pages)
3 November 2004Full accounts made up to 31 December 2003 (20 pages)
3 November 2004Full accounts made up to 31 December 2003 (20 pages)
19 May 2004Secretary resigned (1 page)
19 May 2004Secretary resigned (1 page)
17 May 2004Return made up to 08/05/04; full list of members (8 pages)
17 May 2004Return made up to 08/05/04; full list of members (8 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
6 October 2003New secretary appointed (1 page)
6 October 2003New secretary appointed (1 page)
3 October 2003Director resigned (1 page)
3 October 2003Director resigned (1 page)
2 October 2003Full accounts made up to 31 December 2002 (21 pages)
2 October 2003Full accounts made up to 31 December 2002 (21 pages)
11 June 2003Return made up to 08/05/03; full list of members (7 pages)
11 June 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 December 2002Particulars of mortgage/charge (10 pages)
17 December 2002Particulars of mortgage/charge (10 pages)
16 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002Full accounts made up to 31 December 2001 (19 pages)
7 August 2002Full accounts made up to 31 December 2001 (19 pages)
17 May 2002Return made up to 08/05/02; full list of members (7 pages)
17 May 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
6 December 2001Return made up to 08/05/01; no change of members (6 pages)
6 December 2001Return made up to 08/05/01; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2001Full accounts made up to 31 December 2000 (19 pages)
1 November 2001Full accounts made up to 31 December 2000 (19 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
13 October 2000Full accounts made up to 31 December 1999 (17 pages)
13 October 2000Full accounts made up to 31 December 1999 (17 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
12 July 2000Return made up to 08/05/00; full list of members (7 pages)
12 July 2000Return made up to 08/05/00; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (19 pages)
18 October 1999Full accounts made up to 31 December 1998 (19 pages)
11 October 1999Company name changed dynoplast LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999Company name changed dynoplast LIMITED\certificate issued on 12/10/99 (2 pages)
24 May 1999Particulars of mortgage/charge (18 pages)
24 May 1999Particulars of mortgage/charge (18 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
17 May 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 May 1999Return made up to 08/05/99; full list of members (8 pages)
28 October 1998Full accounts made up to 31 December 1997 (19 pages)
28 October 1998Full accounts made up to 31 December 1997 (19 pages)
27 May 1998Return made up to 08/05/98; no change of members (6 pages)
27 May 1998Return made up to 08/05/98; no change of members (6 pages)
30 September 1997Full accounts made up to 31 December 1996 (18 pages)
30 September 1997Full accounts made up to 31 December 1996 (18 pages)
14 May 1997Return made up to 08/05/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 May 1997Return made up to 08/05/97; no change of members (6 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997New secretary appointed (2 pages)
28 October 1996Full accounts made up to 31 December 1995 (18 pages)
28 October 1996Full accounts made up to 31 December 1995 (18 pages)
10 May 1996Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 May 1996Return made up to 08/05/96; full list of members (8 pages)
19 February 1996Director resigned (2 pages)
19 February 1996Director resigned (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
17 November 1995Full accounts made up to 31 December 1994 (18 pages)
17 November 1995Full accounts made up to 31 December 1994 (18 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
5 May 1995Return made up to 08/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
30 January 1980Memorandum and Articles of Association (20 pages)
30 January 1980Memorandum and Articles of Association (20 pages)
12 February 1979Certificate of incorporation (1 page)
12 February 1979Certificate of incorporation (1 page)