Polyone Wilflex Europe Limited

Company Name	Polyone Wilflex Europe Limited
Company Status	Dissolved
Company Number	02240145
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Woodrow Ban
Nationality	American
Status	Closed
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1550 Stonington Hudson Ohio 44236

Secretary Name	Mr Peter Martin Juhl
Status	Closed
Appointed	12 October 2009(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 August 2010)
Role	Company Director
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Director Name	Mr Christopher Mohn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2010(21 years, 10 months after company formation)
Appointment Duration	6 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	33587 Walker Road Avon Lake Ohio Oh 44012

Director Name	Barry Jay Wolfson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	215 Lakeside Drive Kennesaw Georgia 30144

Director Name	John Oliver Mason
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1994)
Role	Managing Director
Correspondence Address	Windyridge Penenden Heath Road Maidstone Kent ME14 2DE

Director Name	James Peter Henson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 1998)
Role	Chairman Of Directors
Correspondence Address	3340 Brickey Lane Marietta Georgia United States

Director Name	Douglas James Cruickshank
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 1998)
Role	Certified Public Accountant
Correspondence Address	22 Gant Quarters Terrace Marietta Georgia 30068 Usa

Director Name	Christopher Roy Gimson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 May 1998)
Role	Managing Director
Correspondence Address	4 Windmill Drive Keston Kent BR2 6BT

Secretary Name	John Oliver Mason
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Windyridge Penenden Heath Road Maidstone Kent ME14 2DE

Director Name	Sheril Bocher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 May 1994)
Role	Dir & Corp Sol
Correspondence Address	632 Briarhill Lane Atlanta 30324 Georgia

Secretary Name	Christopher Roy Gimson
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 1998)
Role	Secretary
Correspondence Address	4 Windmill Drive Keston Kent BR2 6BT

Director Name	Joseph Leo Denis Belzile
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2002)
Role	General Manager
Correspondence Address	31450 Turnburry Court Westlake Ohio 44145 United States

Director Name	Donald Paul Knechtges
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Senior Vice President
Correspondence Address	38824 Arbor Court Grafton Ohio 44044 United States

Director Name	Arne Kim Aagaard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 June 2000)
Role	Corporate Officer
Correspondence Address	321 Melrose Avenue King City Ontario L7b 1j7 Canada

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Secretary Name	Joe Allan Powell
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	200 Koontz Road Wadsworth Ohio 44281 United States

Director Name	Peter Martin Juhl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 June 2000(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	167 Maidstone Road Rochester Kent ME1 1SF

Secretary Name	Mr Vigneswaran Vaheeswaran
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Kenwood Drive Beckenham Kent BR3 6QY

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Resigned
Appointed	29 January 2003(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2010	Director's details changed for Peter Martin Juhl on 26 October 2009 (1 page)
10 May 2010	Director's details changed for Peter Martin Juhl on 26 October 2009 (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (2 pages)
27 April 2010	Application to strike the company off the register (2 pages)
25 February 2010	Termination of appointment of Peter Juhl as a director (1 page)
25 February 2010	Appointment of Mr Christopher Mohn as a director (2 pages)
25 February 2010	Appointment of Mr Christopher Mohn as a director (2 pages)
25 February 2010	Termination of appointment of Peter Juhl as a director (1 page)
10 February 2010	Appointment of Mr Peter Martin Juhl as a secretary (1 page)
10 February 2010	Termination of appointment of David Hall as a secretary (1 page)
10 February 2010	Termination of appointment of David Hall as a secretary (1 page)
10 February 2010	Appointment of Mr Peter Martin Juhl as a secretary (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 1,446,231 (4 pages)
26 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 1,446,231 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
3 November 2007	Return made up to 13/10/07; no change of members (7 pages)
3 November 2007	Return made up to 13/10/07; no change of members (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2006	Return made up to 13/10/06; full list of members (7 pages)
26 October 2006	Accounts made up to 31 December 2005 (4 pages)
26 October 2006	Return made up to 13/10/06; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
29 November 2005	Return made up to 13/10/05; full list of members (7 pages)
29 November 2005	Return made up to 13/10/05; full list of members (7 pages)
10 November 2005	Accounts made up to 31 December 2004 (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	Accounts made up to 31 December 2003 (4 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 December 2004	Full accounts made up to 31 December 2002 (16 pages)
15 December 2004	Full accounts made up to 31 December 2002 (16 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Return made up to 13/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2004	Return made up to 13/10/04; full list of members (7 pages)
3 February 2004	Return made up to 13/10/03; full list of members (7 pages)
3 February 2004	Return made up to 13/10/03; full list of members (7 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
7 November 2002	Return made up to 13/10/02; full list of members (8 pages)
7 November 2002	Return made up to 13/10/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 November 2001	Return made up to 13/10/01; full list of members (7 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 May 2001	Ad 18/10/00--------- Â£ si 695382@1=695382 Â£ ic 750849/1446231 (2 pages)
15 May 2001	Ad 18/10/00--------- Â£ si 695382@1=695382 Â£ ic 750849/1446231 (2 pages)
6 March 2001	Company name changed wilflex europe LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed wilflex europe LIMITED\certificate issued on 06/03/01 (2 pages)
17 January 2001	Nc inc already adjusted 18/10/00 (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 January 2001	Nc inc already adjusted 18/10/00 (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Return made up to 13/10/00; full list of members (8 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
23 November 1999	Return made up to 13/10/99; full list of members (7 pages)
23 November 1999	Return made up to 13/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Full accounts made up to 31 May 1998 (12 pages)
29 March 1999	Full accounts made up to 31 May 1998 (12 pages)
18 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
18 December 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
16 November 1998	Return made up to 13/10/98; full list of members (8 pages)
16 November 1998	Return made up to 13/10/98; full list of members (8 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1998	Company name changed flexible products europe LTD\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed flexible products europe LTD\certificate issued on 25/06/98 (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
29 December 1997	Return made up to 13/10/97; full list of members (6 pages)
29 December 1997	Return made up to 13/10/97; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 May 1997 (13 pages)
26 August 1997	Full accounts made up to 31 May 1997 (13 pages)
15 November 1996	Return made up to 13/10/96; no change of members (4 pages)
15 November 1996	Full accounts made up to 31 May 1996 (18 pages)
15 November 1996	Full accounts made up to 31 May 1996 (18 pages)
15 November 1996	Return made up to 13/10/96; no change of members (4 pages)
30 August 1996	Company name changed euroflex screen print supplies l imited\certificate issued on 01/09/96 (2 pages)
30 August 1996	Company name changed euroflex screen print supplies l imited\certificate issued on 01/09/96 (2 pages)
29 November 1995	Return made up to 13/10/95; full list of members (6 pages)
29 November 1995	Return made up to 13/10/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 May 1995 (16 pages)
11 October 1995	Full accounts made up to 31 May 1995 (16 pages)
21 March 1995	Auditor's resignation (1 page)
21 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Polyone Wilflex Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire