Polygum Limited

Company Name	Polygum Limited
Company Status	Dissolved
Company Number	00452935
Category	Private Limited Company
Incorporation Date	22 April 1948(76 years ago)
Dissolution Date	2 September 2016 (7 years, 7 months ago)
Previous Names	IMI Finance Limited and Broderick Structures Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Brian Williamson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(64 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	TCSS Limited (Corporation)
Status	Closed
Appointed	01 January 2009(60 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 02 September 2016)
Correspondence Address	14 Wells Road Stiffkey Wells-Next-The-Sea Norfolk NR23 1AJ

Director Name	Raymond David Hopper
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	26 The Hamlet Champion Hill London SE5 8AW

Director Name	Brian King
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	Oakleigh 4 Beaufort Gardens Burleigh Lane Ascot Berks SL5 8PG

Director Name	Donald Alfred Cooper
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1991)
Role	Company Director
Correspondence Address	22 Stanneylands Drive Wilmslow Cheshire SK9 4ET

Director Name	Mr Alan George Clevett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Colletts Close Corfe Castle Wareham Dorset BH20 5HG

Director Name	Paul Spencer Booth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	21 Windy Arbour Kenilworth Warwickshire CV8 2AT

Secretary Name	Julian Lemuel Bown
Nationality	British
Status	Resigned
Appointed	16 June 1991(43 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	19 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TJ

Director Name	Edward Bryan McCann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(44 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Mr Michael Anthony Clough
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Apapa 2a Streetly Crescent Four Oaks Sutton Coldfield West Midlands B74 4PX

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(45 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Secretary Name	Michael Leslie Kippen
Nationality	British
Status	Resigned
Appointed	01 June 1994(46 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Christopher Francis Wilson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(46 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 1995)
Role	Managing Director
Correspondence Address	11 Priory House Priory Road Kenilworth Warwickshire CV8 1LN

Director Name	Frederick Thomas Fuller
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(47 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 1998)
Role	Managing Director
Correspondence Address	18 Abbey House Poplar Road Shalford Guildford Surrey GU4 8DJ

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(48 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(49 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2001)
Role	Chief Executive
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Michael Leslie Kippen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(49 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 1998)
Role	Secretary
Correspondence Address	3 Camden Terrace Bath BA1 5HZ

Director Name	Michael Leslie Kippen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(52 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 16 High Street Rode Somerset BA11 6NZ

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(52 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Meadway Southgate London N14 6NJ

Director Name	Mr Christopher John Droogan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(56 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnut Farmhouse Tarvin Road Frodsham Cheshire WA6 6XN

Director Name	Roger Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(59 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairways Close Norton Stourbridge Worcestershire DY8 2RW

Director Name	Mr Burton James Macleod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2008(60 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Worcester Place Duxbury Park Chorley Lancashire PR7 4AP

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 September 2016	Final Gazette dissolved following liquidation (1 page)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
2 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
14 August 2015	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
14 August 2015	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 (2 pages)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Appointment of a voluntary liquidator (1 page)
13 August 2015	Declaration of solvency (3 pages)
13 August 2015	Declaration of solvency (3 pages)
13 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 (1 page)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 758,000 (3 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 758,000 (3 pages)
19 December 2014	Satisfaction of charge 2 in full (2 pages)
19 December 2014	Satisfaction of charge 3 in full (2 pages)
19 December 2014	Satisfaction of charge 3 in full (2 pages)
19 December 2014	Satisfaction of charge 2 in full (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 758,000 (3 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 758,000 (3 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
11 November 2013	Secretary's details changed for Tcss Limited on 1 November 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Termination of appointment of Roger Turner as a director (1 page)
4 July 2013	Termination of appointment of Roger Turner as a director (1 page)
4 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
4 July 2013	Termination of appointment of Burton Macleod as a director (1 page)
10 January 2013	Appointment of Andrew Brian Williamson as a director (3 pages)
10 January 2013	Appointment of Andrew Brian Williamson as a director (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
3 September 2012	Secretary's details changed for Tcss Limited on 5 December 2011 (2 pages)
3 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
23 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Secretary's details changed for Tcss Limited on 16 June 2010 (2 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Secretary's details changed for Tcss Limited on 16 June 2010 (2 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Auditor's resignation (2 pages)
12 March 2010	Auditor's resignation (2 pages)
11 March 2010	Auditor's resignation (2 pages)
11 March 2010	Auditor's resignation (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Return made up to 16/06/09; full list of members (3 pages)
29 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 May 2009	Section 519 quoted (2 pages)
27 May 2009	Section 519 quoted (2 pages)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
15 January 2009	Secretary appointed tcss LIMITED (2 pages)
15 January 2009	Appointment terminated secretary michael kippen (1 page)
22 December 2008	Director appointed burton james macleod (2 pages)
22 December 2008	Director appointed burton james macleod (2 pages)
22 December 2008	Appointment terminated director michael kippen (1 page)
22 December 2008	Appointment terminated director michael kippen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Return made up to 16/06/08; full list of members (3 pages)
20 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 April 2008	Appointment terminated director christopher droogan (1 page)
18 April 2008	Appointment terminated director christopher droogan (1 page)
16 April 2008	Director appointed roger turner (2 pages)
16 April 2008	Director appointed roger turner (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 June 2007	Return made up to 16/06/07; full list of members (2 pages)
28 June 2007	Return made up to 16/06/07; full list of members (2 pages)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
4 July 2006	Return made up to 16/06/06; full list of members (2 pages)
4 July 2006	Return made up to 16/06/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Return made up to 16/06/05; full list of members (2 pages)
22 June 2005	Return made up to 16/06/05; full list of members (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Return made up to 16/06/04; full list of members (5 pages)
12 July 2004	Return made up to 16/06/04; full list of members (5 pages)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 July 2003	Return made up to 16/06/03; no change of members (4 pages)
3 July 2003	Return made up to 16/06/03; no change of members (4 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Return made up to 16/06/02; no change of members (5 pages)
11 July 2002	Return made up to 16/06/02; no change of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
2 July 2001	Return made up to 16/06/01; full list of members (6 pages)
2 July 2001	Return made up to 16/06/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: carthusian courtt 12 carthusian street london EC1M 6EZ (1 page)
27 June 2000	Registered office changed on 27/06/00 from: carthusian courtt 12 carthusian street london EC1M 6EZ (1 page)
22 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
21 July 1999	Return made up to 16/06/99; full list of members (7 pages)
21 July 1999	Return made up to 16/06/99; full list of members (7 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
12 January 1999	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 197 knightsbridge london SW7 1RB (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
29 April 1998	Company name changed broderick structures LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed broderick structures LIMITED\certificate issued on 30/04/98 (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	Full accounts made up to 31 December 1997 (16 pages)
14 March 1998	Particulars of mortgage/charge (13 pages)
14 March 1998	Particulars of mortgage/charge (13 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
8 January 1998	Particulars of mortgage/charge (12 pages)
8 January 1998	Particulars of mortgage/charge (12 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (21 pages)
18 September 1997	Full accounts made up to 31 December 1996 (21 pages)
4 August 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 August 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 August 1997	Reduction of iss capital and minute (oc) Â£ ic 1190000/ 758000 (3 pages)
4 August 1997	Reduction of iss capital and minute (oc) Â£ ic 1190000/ 758000 (3 pages)
27 July 1997	Ad 31/12/96--------- Â£ si 100000@1 (2 pages)
27 July 1997	Statement of affairs (9 pages)
27 July 1997	Ad 31/12/96--------- Â£ si 100000@1 (2 pages)
27 July 1997	Statement of affairs (9 pages)
23 July 1997	Return made up to 16/06/97; full list of members (8 pages)
23 July 1997	Return made up to 16/06/97; full list of members (8 pages)
8 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
8 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 February 1997	Â£ nc 1090000/1500000 31/12/96 (1 page)
4 February 1997	Â£ nc 1090000/1500000 31/12/96 (1 page)
4 February 1997	Memorandum and Articles of Association (6 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 February 1997	Memorandum and Articles of Association (6 pages)
23 January 1997	New director appointed (3 pages)
23 January 1997	New director appointed (3 pages)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
17 June 1996	Return made up to 16/06/96; full list of members (9 pages)
17 June 1996	Return made up to 16/06/96; full list of members (9 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1995	Return made up to 16/06/95; full list of members (18 pages)
17 July 1995	Return made up to 16/06/95; full list of members (18 pages)

Polygum Limited

Business Activity

Directors

Location

Accounts

Filing History

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