Polisox Limited

Company Name	Polisox Limited
Company Status	Dissolved
Company Number	01384930
Category	Private Limited Company
Incorporation Date	18 August 1978(45 years, 8 months ago)
Dissolution Date	16 February 1999 (25 years, 2 months ago)

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 Kevin Paul Blogg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 1999)
Role	Company Accountant
Country of Residence	England
Correspondence Address	1 Home Farm Close Pailton Rugby Warwickshire CV23 0QQ

Director Name	Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 February 1999)
Role	Chartered Accountant
Correspondence Address	331 Withington Road Chorlton-Cum-Hardy Manchester M21 0YA

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 February 1999)
Role	Group Chief Executive
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Secretary Name	Keith Harrison
Nationality	British
Status	Closed
Appointed	05 December 1994(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 February 1999)
Role	`
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Mr Charles Adrian Farnham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 1992)
Role	Sales & Marketing Director
Correspondence Address	6 Kimberley Street Kibworth Leicester Leicestershire LE8 0HT

Director Name	Mr Timothy Allan Paddison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1993)
Role	Production Director
Correspondence Address	1 Freeman Way Quorn Loughborough Leicestershire LE12 8SQ

Director Name	Charles Stephen Polito
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 14 The Cricket Pasture Burnham Deepdale Kings Lynn Norfolk PE31 8DQ

Director Name	Joanna Helen Polito
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Wrenbury Farm Smeeton Westerby Leicester Leicestershire LE8 0QJ

Secretary Name	Mr Robert Steven Abell
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 April 1992)
Role	Company Director
Correspondence Address	10 Bute Way Countesthorpe Leicester Leicestershire LE8 5TX

Secretary Name	Mr Kevin Paul Blogg
Nationality	British
Status	Resigned
Appointed	01 April 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Home Farm Close Pailton Rugby Warwickshire CV23 0QQ

Director Name	Mr Walter Thomas Charles Seabrook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Doverbeckbarn Woodborough Nottingham NG14 6DH

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 September 1995)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	David Kenneth Cooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1997)
Role	Hosiery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	42a Main Street Cosby Leicester Leicestershire LE9 1UU

Location

Registered Address	Ocean House Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
10 September 1998	Application for striking-off (1 page)
20 May 1998	Return made up to 03/04/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 30 June 1997 (7 pages)
26 June 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 30 June 1996 (12 pages)
8 April 1997	Return made up to 03/04/97; no change of members (6 pages)
28 October 1996	Director resigned (1 page)
28 June 1996	Particulars of mortgage/charge (6 pages)
13 June 1996	Director's particulars changed (1 page)
12 April 1996	Return made up to 04/04/96; no change of members (8 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Full accounts made up to 30 June 1995 (18 pages)
28 September 1995	Director resigned (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (14 pages)
19 June 1995	Registered office changed on 19/06/95 from: park road blaby leicester LE8 3ED (1 page)
7 April 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)

Polisox Limited

Business Activity

Directors

Location

Accounts

Filing History

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