| Company Name | Polydamp Limited |
|---|---|
| Directors | Niall Andrew Chisholm Roy and Denise Ann Stevens |
| Company Status | Dissolved |
| Company Number | 01157391 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1974(50 years, 3 months ago) |
| Previous Name | Chisholm Plastics 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
| Director Name | Mr Niall Andrew Chisholm Roy |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Sandringham Road Ainsdale Southport Merseyside PR8 2NZ |
| Director Name | Mrs Denise Ann Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 41 Lulworth Road Birkdale Southport Merseyside PR8 2BG |
| Secretary Name | Mrs Denise Ann Stevens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Lulworth Road Birkdale Southport Merseyside PR8 2BG |
| Director Name | Mr Keith McKee Brownson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 July 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Queens Drive Wavertree Liverpool Merseyside L15 6XU |
| Director Name | Mr Allan Roy |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hawes Sandringham Road Ainsdale Southport Merseyside PR8 2NZ |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2002 | Dissolved (1 page) |
|---|---|
| 22 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: errington works 14/16 derby road liverpool L20 8EE (1 page) |
| 11 March 2002 | Declaration of solvency (3 pages) |
| 11 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2002 | Resolutions
|
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
| 27 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (20 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 December 1997 | Accounts for a medium company made up to 31 March 1997 (20 pages) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a medium company made up to 31 March 1996 (21 pages) |
| 15 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |