Polyone Engineered Materials UK Limited

Company Name	Polyone Engineered Materials UK Limited
Company Status	Dissolved
Company Number	02544324
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
SIC 2417	Manufacture synthetic rubber primary forms
SIC 20170	Manufacture of synthetic rubber in primary forms
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Richard Hahn
Nationality	British
Status	Closed
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	19443 Frazier Drive Rocky River 44116 Cuyahoga Ohio

Secretary Name	Woodrow Ban
Nationality	American
Status	Closed
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 19 October 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	1550 Stonington Hudson Ohio 44236

Director Name	Mr Christopher Mohn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2010(19 years, 4 months after company formation)
Appointment Duration	8 months (closed 19 October 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	33587 Walker Road Avon Lake Ohio Oh44012

Director Name	William David Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2002)
Role	Director Bus Mgmt Resins
Correspondence Address	29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States

Director Name	Gregory Lee Rutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 08 April 2001)
Role	Vice President-The Geon Compan
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	Donald Paul Knechtges
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 02 May 2001)
Role	Vice President-The Geon Compan
Correspondence Address	38824 Arbor Court Grafton Ohio 44044 United States

Director Name	William Fred Patient
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 1999)
Role	Chairman- The Geon Company
Correspondence Address	2757 Landon Road Shaker Heights 44122 Cuyahoga Ohio United States

Secretary Name	Nicholas James Calise
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	2731 Stonebridge Court Hudson Ohio 44236

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 08 April 2001)
Role	Company Director
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	John Rastetter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	7520 Hudson Park Drive Hudson Ohio 44236 United States

Director Name	Simon John Humphrey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Pvc Compounding
Correspondence Address	16 East Green Heighington County Durham DL5 6PP

Director Name	Francis Titas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2001(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2005)
Role	Attorney
Correspondence Address	1572 Clubside Road Lyndhurt 44124 Ohio Usa Foreign

Secretary Name	Martin Eiermann Koehler
Nationality	German
Status	Resigned
Appointed	08 April 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Fichtenstr 80 Edingen Neckarhausen Baden Wuerttemberg 68535 Germany

Director Name	Woodrow Ban
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 February 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	1550 Stonington Hudson Ohio 44236

Secretary Name	Francis Titas
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	1572 Clubside Road Lyndhurst 44124 Ohio

Secretary Name	Mr Vigneswaran Vaheeswaran
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 9 months after company formation)
Appointment Duration	7 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(12 years, 4 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

Director Name	Mr Peter Martin Juhl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2009(18 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Secretary Name	Mr Peter Martin Juhl
Status	Resigned
Appointed	12 October 2009(19 years after company formation)
Appointment Duration	4 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	2 The Willows Great Sankey Warrington WA5 2GF

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

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
24 June 2010	Application to strike the company off the register (3 pages)
24 June 2010	Application to strike the company off the register (3 pages)
10 May 2010	Director's details changed for Woodrow Ban on 27 October 2009 (1 page)
10 May 2010	Director's details changed for Mr Peter Martin Juhl on 27 October 2009 (1 page)
10 May 2010	Director's details changed for Woodrow Ban on 27 October 2009 (1 page)
10 May 2010	Director's details changed for Mr Peter Martin Juhl on 27 October 2009 (1 page)
5 March 2010	Termination of appointment of Woodrow Ban as a director (1 page)
5 March 2010	Termination of appointment of Woodrow Ban as a director (1 page)
5 March 2010	Termination of appointment of Francis Titas as a director (1 page)
5 March 2010	Termination of appointment of Francis Titas as a director (1 page)
25 February 2010	Termination of appointment of Peter Juhl as a secretary (1 page)
25 February 2010	Appointment of Mr Christopher Mohn as a director (2 pages)
25 February 2010	Termination of appointment of Peter Juhl as a secretary (1 page)
25 February 2010	Termination of appointment of Peter Juhl as a director (1 page)
25 February 2010	Termination of appointment of Francis Titas as a secretary (1 page)
25 February 2010	Termination of appointment of Peter Juhl as a director (1 page)
25 February 2010	Termination of appointment of Francis Titas as a secretary (1 page)
25 February 2010	Appointment of Mr Christopher Mohn as a director (2 pages)
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)
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)
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)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 500,000 (6 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 500,000 (6 pages)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Appointment Terminated Director john rastetter (1 page)
22 July 2009	Appointment terminated director john rastetter (1 page)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 13/10/08; full list of members (4 pages)
16 October 2008	Return made up to 13/10/08; full list of members (4 pages)
3 November 2007	Return made up to 13/10/07; no change of members (9 pages)
3 November 2007	Return made up to 13/10/07; no change of members (9 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)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
26 October 2006	Return made up to 13/10/06; full list of members (9 pages)
26 October 2006	Return made up to 13/10/06; full list of members (9 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 (9 pages)
29 November 2005	Return made up to 13/10/05; full list of members (9 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 February 2005	Accounts made up to 31 December 2003 (4 pages)
15 December 2004	Full accounts made up to 31 December 2002 (17 pages)
15 December 2004	Full accounts made up to 31 December 2002 (17 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(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2004	Return made up to 13/10/04; full list of members (9 pages)
28 November 2003	Return made up to 28/09/03; full list of members (10 pages)
28 November 2003	Return made up to 28/09/03; full list of members (10 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)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 October 2002	Return made up to 28/09/02; full list of members (10 pages)
31 October 2002	Return made up to 28/09/02; full list of members (10 pages)
29 August 2002	New secretary appointed (1 page)
29 August 2002	New secretary appointed (1 page)
13 August 2002	Full accounts made up to 31 December 2000 (15 pages)
13 August 2002	Full accounts made up to 31 December 2000 (15 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
9 May 2002	Full accounts made up to 31 December 1999 (12 pages)
9 May 2002	Full accounts made up to 31 December 1999 (12 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 October 2001	Return made up to 28/09/01; full list of members (7 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
6 March 2001	Company name changed geon engineering vinyls LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed geon engineering vinyls LIMITED\certificate issued on 06/03/01 (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 28/09/00; full list of members (6 pages)
18 December 2000	Return made up to 28/09/00; full list of members (6 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house. 7,Rolls buildings. Fetter lane. London. EC4A 1NH (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house. 7,Rolls buildings. Fetter lane. London. EC4A 1NH (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 October 1999	Return made up to 28/09/99; full list of members (6 pages)
8 October 1999	Return made up to 28/09/99; full list of members (6 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Particulars of mortgage/charge (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Return made up to 28/09/98; full list of members (6 pages)
7 October 1998	Return made up to 28/09/98; full list of members (6 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of members (1 page)
9 January 1998	Full accounts made up to 31 December 1996 (8 pages)
9 January 1998	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Return made up to 28/09/97; full list of members (6 pages)
30 September 1997	Return made up to 28/09/97; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 28/09/96; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 28/09/96; full list of members (6 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (7 pages)
8 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 October 1995	Return made up to 28/09/95; full list of members (14 pages)
18 October 1995	Return made up to 28/09/95; full list of members (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (8 pages)
27 March 1991	Memorandum and Articles of Association (7 pages)
27 March 1991	Memorandum and Articles of Association (7 pages)

Polyone Engineered Materials UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire