Pan Polymers Limited

Company Name	Pan Polymers Limited
Company Status	Dissolved
Company Number	01442482
Category	Private Limited Company
Incorporation Date	8 August 1979(44 years, 9 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Oaks 54 Howey Lane Frodsham Cheshire WA6 6DL

Secretary Name	Andrew Hunter
Nationality	British
Status	Closed
Appointed	16 June 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

Director Name	Mr Bruce Oliver
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 June 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Woodland Drive Watford Hertfordshire WD17 3BX

Director Name	Mr Ian Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 November 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	22 Beacon Hill St Johns Woking Surrey GU21 1QR

Secretary Name	Mr Ian Smith
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beacon Hill St Johns Woking Surrey GU21 1QR

Secretary Name	Betty Poh Yoke Smith
Nationality	British
Status	Resigned
Appointed	27 March 2003(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	22 Beacon Hill St Johns Woking Surrey GU21 7QR

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree House High Street Norley Warrington Cheshire WA6 8JS

Director Name	Andrew Hunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

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, 3 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)
13 November 2009	Termination of appointment of Andrew Hunter as a director (1 page)
13 November 2009	Termination of appointment of Andrew Hunter as a director (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 September 2009	Appointment terminated director peter fields (1 page)
24 September 2009	Appointment Terminated Director peter fields (1 page)
16 December 2008	Appointment terminated director ian smith (1 page)
16 December 2008	Appointment Terminated Director ian smith (1 page)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
16 December 2008	Return made up to 17/11/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 January 2008	Return made up to 17/11/07; full list of members (3 pages)
15 January 2008	Return made up to 17/11/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 March 2007	Return made up to 17/11/06; full list of members (3 pages)
30 March 2007	Return made up to 17/11/06; full list of members (3 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2005	Return made up to 17/11/05; full list of members (3 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 17/11/05; full list of members (3 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 December 2004	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 17/11/04; full list of members (8 pages)
1 December 2004	Particulars of mortgage/charge (7 pages)
1 December 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: unit k penfold works imperial way watford herts WD24 4YY (1 page)
1 July 2004	Registered office changed on 01/07/04 from: unit k penfold works imperial way watford herts WD24 4YY (1 page)
28 June 2004	Memorandum and Articles of Association (6 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	Memorandum and Articles of Association (6 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 June 2004	Secretary resigned (1 page)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Amended full accounts made up to 31 March 2004 (11 pages)
14 June 2004	Amended full accounts made up to 31 March 2004 (11 pages)
4 June 2004	Full accounts made up to 31 March 2004 (11 pages)
4 June 2004	Full accounts made up to 31 March 2004 (11 pages)
15 December 2003	Return made up to 17/11/03; full list of members (7 pages)
15 December 2003	Return made up to 17/11/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 31 March 2003 (11 pages)
23 June 2003	Full accounts made up to 31 March 2003 (11 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
13 December 2002	Return made up to 17/11/02; full list of members (7 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
20 November 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 November 2000	Return made up to 17/11/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
16 December 1999	Return made up to 17/11/99; full list of members (6 pages)
16 December 1999	Return made up to 17/11/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
14 December 1998	Return made up to 14/11/98; no change of members (4 pages)
14 December 1998	Return made up to 14/11/98; no change of members (4 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
27 November 1997	Return made up to 14/11/97; no change of members (4 pages)
27 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
3 February 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
23 December 1996	Return made up to 14/11/96; full list of members (6 pages)
23 December 1996	Return made up to 14/11/96; full list of members (6 pages)
11 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1995	Return made up to 14/11/95; no change of members (4 pages)
6 November 1995	Return made up to 14/11/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
9 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
3 November 1994	Return made up to 14/11/94; no change of members (4 pages)
3 November 1994	Return made up to 14/11/94; no change of members (4 pages)
6 January 1994	Accounts for a small company made up to 31 March 1993 (3 pages)
6 January 1994	Accounts for a small company made up to 31 March 1993 (3 pages)
12 November 1993	Return made up to 14/11/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 November 1993	Return made up to 14/11/93; full list of members (5 pages)
25 November 1992	Return made up to 14/11/92; no change of members (4 pages)
25 November 1992	Return made up to 14/11/92; no change of members (4 pages)
3 November 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
3 November 1992	Accounts for a small company made up to 31 March 1992 (3 pages)
1 February 1992	Return made up to 14/11/91; full list of members (6 pages)
1 February 1992	Director resigned (2 pages)
1 February 1992	Director resigned (2 pages)
1 February 1992	Return made up to 14/11/91; full list of members (6 pages)
26 November 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
26 November 1991	Accounts for a small company made up to 31 March 1991 (3 pages)
3 December 1990	New director appointed (2 pages)
3 December 1990	New director appointed (2 pages)
19 November 1990	Registered office changed on 19/11/90 from: summerhouse lane harefield middlesex (1 page)
19 November 1990	Registered office changed on 19/11/90 from: summerhouse lane harefield middlesex (1 page)
19 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
19 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
19 November 1990	Return made up to 29/08/90; full list of members (4 pages)
19 November 1990	Return made up to 29/08/90; full list of members (4 pages)
9 November 1989	Return made up to 14/11/89; full list of members (4 pages)
9 November 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
9 November 1989	Return made up to 14/11/89; full list of members (4 pages)
9 November 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
30 January 1989	Return made up to 31/05/88; full list of members (4 pages)
30 January 1989	Return made up to 31/05/88; full list of members (4 pages)
30 January 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
30 January 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
21 December 1987	Return made up to 31/05/87; full list of members (4 pages)
21 December 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
21 December 1987	Return made up to 31/05/87; full list of members (4 pages)
21 December 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
10 January 1987	Return made up to 31/12/86; full list of members (4 pages)
10 January 1987	Return made up to 31/12/86; full list of members (4 pages)
10 January 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
10 January 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
19 June 1986	Return made up to 31/12/85; full list of members (4 pages)
19 June 1986	Accounts for a small company made up to 31 March 1985 (3 pages)
19 June 1986	Accounts for a small company made up to 31 March 1985 (3 pages)
19 June 1986	Return made up to 31/12/85; full list of members (4 pages)
19 July 1985	Annual return made up to 04/12/84 (3 pages)
19 July 1985	Annual return made up to 04/12/84 (3 pages)
15 December 1983	Annual return made up to 12/12/83 (7 pages)
15 December 1983	Annual return made up to 12/12/83 (3 pages)
17 November 1982	Annual return made up to 02/08/82 (5 pages)
17 November 1982	Annual return made up to 02/08/82 (4 pages)
8 August 1979	Certificate of incorporation (1 page)
8 August 1979	Certificate of incorporation (1 page)

Pan Polymers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire