Polymers Direct Limited

Company Name	Polymers Direct Limited
Company Status	Dissolved
Company Number	01418701
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 12 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Arrowcrest Industrial Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Oaks 54 Howey Lane Frodsham Cheshire WA6 6DL

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lyme Grove Altrincham Cheshire WA14 2AD

Secretary Name	Mr David Michael McCabe
Nationality	British
Status	Closed
Appointed	22 December 2006(27 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Oaks 54 Howey Lane Frodsham Cheshire WA6 6DL

Director Name	William Henry Sumner
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 1998)
Role	Company Director
Correspondence Address	2 Hamesmoor Way Mytchett Aldershot Hampshire

Director Name	Laurence Bernard Turner
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Hyakinthos Upper Bucklebury Reading Berkshire RG7 6SU

Secretary Name	Laurence Bernard Turner
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Hyakinthos Upper Bucklebury Reading Berkshire RG7 6SU

Director Name	David Laurence Turner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 December 2006)
Role	Marketing
Correspondence Address	43 Oxford Road Wokingham Berkshire RG41 2YE

Director Name	Norris John Robinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	48 Fifth Road Newbury Berkshire RG14 6DL

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House High Street Norley Warrington Cheshire WA6 8JS

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (4 pages)
12 January 2010	Application to strike the company off the register (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
24 September 2009	Appointment Terminated Director peter fields (1 page)
24 September 2009	Appointment terminated director peter fields (1 page)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
5 February 2008	Return made up to 13/12/07; full list of members; amend (7 pages)
5 February 2008	Return made up to 13/12/07; full list of members; amend (7 pages)
24 January 2008	Return made up to 13/12/07; full list of members (3 pages)
24 January 2008	Return made up to 13/12/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
30 August 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
21 August 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
14 March 2007	Accounting reference date shortened from 05/04/07 to 30/09/06 (1 page)
14 March 2007	Accounting reference date shortened from 05/04/07 to 30/09/06 (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: kendrick house wharf street newbury berks, RG14 5AP (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: kendrick house wharf street newbury berks, RG14 5AP (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	New secretary appointed;new director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
14 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 13/12/05; full list of members (3 pages)
31 January 2006	Return made up to 13/12/05; full list of members (3 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (8 pages)
22 December 2004	Return made up to 13/12/04; full list of members (8 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
15 January 2004	Company name changed arrowcrest industrial LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed arrowcrest industrial LIMITED\certificate issued on 15/01/04 (2 pages)
23 December 2003	Return made up to 13/12/03; full list of members (8 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
23 December 2003	Return made up to 13/12/03; full list of members (8 pages)
31 July 2003	Statement of affairs (23 pages)
31 July 2003	Statement of affairs (23 pages)
31 July 2003	Ad 20/06/03--------- Â£ si [email protected]=7 Â£ ic 66/73 (2 pages)
31 July 2003	Ad 20/06/03--------- Â£ si [email protected]=7 Â£ ic 66/73 (2 pages)
13 July 2003	S-div 20/06/03 (1 page)
13 July 2003	S-div 20/06/03 (1 page)
13 July 2003	Memorandum and Articles of Association (5 pages)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2003	Memorandum and Articles of Association (5 pages)
13 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2002	Return made up to 13/12/02; full list of members (5 pages)
20 December 2002	Return made up to 13/12/02; full list of members (5 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
11 October 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Return made up to 13/12/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 December 2000	Return made up to 13/12/00; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
22 December 1997	Return made up to 13/12/97; full list of members (6 pages)
22 December 1997	Return made up to 13/12/97; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1996	Return made up to 13/12/96; full list of members (6 pages)
23 December 1996	Return made up to 13/12/96; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 13/12/95; no change of members (4 pages)
13 December 1995	Return made up to 13/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 January 1992	New director appointed (2 pages)
7 January 1992	New director appointed (2 pages)
5 February 1991	New director appointed (2 pages)
5 February 1991	New director appointed (2 pages)
10 May 1979	Incorporation (16 pages)
10 May 1979	Incorporation (16 pages)

Polymers Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire