Dale Polymers Limited

Company Name	Dale Polymers Limited
Company Status	Dissolved
Company Number	01199134
Category	Private Limited Company
Incorporation Date	5 February 1975(49 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr David Clifford Baker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nixon Court Leyland Preston PR5 3LD

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Closed
Appointed	18 December 1998(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 May 2008)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Director Name	Malcolm Roger Haworth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 1998)
Role	Works Manager
Correspondence Address	The Old Barn Hurst Lane Rawtenstall Lancashire BB4 7RE

Director Name	Jeffrey Peel
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1995)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Drive West Bradford Clitheroe Lancashire BB7 4TU

Director Name	Frederick William Derek Wright
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 1998)
Role	Works Manager
Correspondence Address	6 Winsford Drive Bamford Rochdale Lancashire OL11 4BQ

Secretary Name	Jeffrey Peel
Nationality	British
Status	Resigned
Appointed	29 May 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Drive West Bradford Clitheroe Lancashire BB7 4TU

Secretary Name	Malcolm Roger Haworth
Nationality	British
Status	Resigned
Appointed	15 November 1995(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 1998)
Role	Company Director
Correspondence Address	The Old Barn Hurst Lane Rawtenstall Lancashire BB4 7RE

Director Name	Audrey Haworth
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 1998)
Role	Retired
Correspondence Address	The Old Barn Hurst Lane Rossendale Lancashire BB4 7RE

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£291,857
Cash	£13,410
Current Liabilities	£475,772

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2007	Liquidators statement of receipts and payments (9 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2006	Registered office changed on 05/12/06 from: 201 deansgate manchester M60 2AT (1 page)
30 October 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Liquidators statement of receipts and payments (5 pages)
6 May 2004	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
19 May 2003	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Liquidators statement of receipts and payments (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: 22 st john street manchester M3 4EB (1 page)
17 October 2001	Appointment of a voluntary liquidator (1 page)
17 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2001	Statement of affairs (7 pages)
25 September 2001	Particulars of mortgage/charge (11 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
21 December 2000	Return made up to 26/06/00; no change of members (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Return made up to 29/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1999	Registered office changed on 19/01/99 from: unit 14 newhouse road huncoat industrial estate accrington lancs BB5 6NY (1 page)
5 January 1999	Auditor's resignation (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Auditor's resignation (1 page)
30 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1998	Declaration of assistance for shares acquisition (10 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Particulars of mortgage/charge (6 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Return made up to 29/05/98; full list of members; amend (6 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
28 July 1998	Return made up to 29/05/98; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 August 1997	Return made up to 29/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 July 1996	Return made up to 29/05/96; full list of members (6 pages)
27 February 1996	New director appointed (2 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned;new secretary appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 29/05/95; no change of members (4 pages)

Dale Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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