| Company Name | Rotoform (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01022813 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1971(52 years, 8 months ago) |
| Dissolution Date | 1 August 2000 (23 years, 8 months ago) |
| Previous Name | Polymold (Manchester) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Dr Graeme Kenneth Speirs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(23 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 01 August 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redridge Cottage Cults Aberdeen AB1 9NN Scotland |
| Secretary Name | Derek Stephen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Fare Park Gardens Westhill Aberdeenshire AB32 6WL Scotland |
| Director Name | Mrs Jean Patricia Marsden |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 August 1995) |
| Role | Secretary |
| Correspondence Address | 6 Alderdale Close Heaton Moor Stockport Cheshire SK4 4AT |
| Director Name | Mr Walter Alan Marsden |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 August 1995) |
| Role | Manager |
| Correspondence Address | 6 Alderdale Close Heaton Moor Stockport Cheshire SK4 4AT |
| Secretary Name | Mrs Jean Patricia Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(20 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | 6 Alderdale Close Heaton Moor Stockport Cheshire SK4 4AT |
| Secretary Name | Ethel Victoria Speirs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Redridge Cottage Cults Aberdeen AB1 9NN Scotland |
| Director Name | Mr Stephen Ralph Mason |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(24 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Beechwood Avenue Earlsdon Coventry West Midlands CV5 6FQ |
Location
| Registered Address | Polymer House Windmill Lane Denton Manchester M34 3RB |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | Application for striking-off (1 page) |
| 23 March 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 2 September 1998 | Company name changed polymold (manchester) LIMITED\certificate issued on 03/09/98 (2 pages) |
| 31 July 1998 | Company name changed polymer holdings LIMITED\certificate issued on 03/08/98 (2 pages) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 10 June 1997 | Amending 288A change date of app (2 pages) |
| 26 January 1997 | Return made up to 16/01/97; full list of members
|
| 3 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: windmill lane industrial estate denton manchester M34 3RB (1 page) |
| 18 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: windmill lane industrial estate denton manchester M34 3RB (1 page) |
| 30 November 1995 | Location of register of members (1 page) |
| 24 November 1995 | Company name changed rubber engineering services (man chester) LIMITED\certificate issued on 27/11/95 (4 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Secretary resigned;director resigned (2 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 1 September 1995 | Accounting reference date extended from 31/08 to 28/02 (1 page) |