| Company Name | Polyone Compounds And Colors UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328145 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
| Previous Name | Polyone Corporation UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Stuart Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP |
| Director Name | Peter Martin Juhl |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 May 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 April 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Maidstone Road Rochester Kent ME1 1SF |
| Director Name | Paula Jane Smith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 Shaftesbury Road Cheadle Heath Stockport Cheshire SK3 0SH |
| Secretary Name | Michael Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Burnside Drive Burnage Manchester M19 2NA |
| Director Name | Andrew Hunter |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 May 2003) |
| Role | Company Director |
| Correspondence Address | 19 Eaton Road Chester Cheshire CH4 7EN Wales |
| Secretary Name | Mr Vigneswaran Vaheeswaran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 January 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Kenwood Drive Beckenham Kent BR3 6QY |
| Director Name | Roland Blackburn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales |
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 | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2007 | Application for striking-off (1 page) |
| 6 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 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) |
| 29 November 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 17 December 2004 | Return made up to 23/11/04; full list of members
|
| 27 October 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: harvester house 37 peter street manchester M2 5GB (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 28 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Resolutions
|
| 21 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 29 October 2002 | New secretary appointed (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New director appointed (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 23 November 2001 | Incorporation (22 pages) |