Polymer Engineering Limited

Company Name	Polymer Engineering Limited
Company Status	Dissolved
Company Number	01622434
Category	Private Limited Company
Incorporation Date	16 March 1982(42 years, 1 month ago)
Dissolution Date	11 March 2009 (15 years, 1 month ago)
Previous Name	Nick Clarke Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Nicholas Guy Clarke
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(9 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 11 March 2009)
Role	Managing Director
Correspondence Address	2 Stockingwood Barn Balterley Court Nantwich Road Balterley CW2 5SB

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(13 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 11 March 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Director Name	Jennifer Lee Clarke
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Holly Cottage Main Road Wrinehill Crewe Cheshire CW3 9BJ

Secretary Name	Jennifer Lee Clarke
Nationality	British
Status	Resigned
Appointed	24 July 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Holly Cottage Main Road Wrinehill Crewe Cheshire CW3 9BJ

Director Name	Kenneth Howard Dye
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 23 December 2003)
Role	Chartered Accountant
Correspondence Address	Wood Cottage Whitchurch Road Spurstow Tarporley Cheshire CW6 9RU

Secretary Name	Kenneth Howard Dye
Nationality	British
Status	Resigned
Appointed	08 May 2000(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2003)
Role	Accountant
Correspondence Address	Wood Cottage Whitchurch Road Spurstow Tarporley Cheshire CW6 9RU

Director Name	Ernest Kenneth Hammond
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Salesman
Correspondence Address	The Cottage Occlestone Green Middlewich Cheshire CW10 0LY

Secretary Name	Ernest Kenneth Hammond
Nationality	British
Status	Resigned
Appointed	23 December 2003(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Salesman
Correspondence Address	The Cottage Occlestone Green Middlewich Cheshire CW10 0LY

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,030,473
Gross Profit	£1,320,335
Net Worth	£397,601
Cash	£2
Current Liabilities	£2,484,683

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 December 2008	Liquidators statement of receipts and payments to 27 November 2008 (6 pages)
22 August 2008	Liquidators statement of receipts and payments to 9 August 2008 (9 pages)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
29 August 2007	Liquidators statement of receipts and payments (6 pages)
5 March 2007	Liquidators statement of receipts and payments (6 pages)
14 July 2006	C/O replacement of liquidator (14 pages)
13 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
13 July 2006	Appointment of a voluntary liquidator (1 page)
13 February 2006	Administrator's progress report (14 pages)
13 February 2006	Administrator's progress report (27 pages)
10 February 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
9 May 2005	Result of meeting of creditors (3 pages)
28 April 2005	Statement of affairs (26 pages)
11 April 2005	Statement of administrator's proposal (30 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 24A quakers coppice crewe gates farm industrial estate,crewe,cheshire CW1 1FA (1 page)
17 February 2005	Appointment of an administrator (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Secretary resigned;director resigned (1 page)
3 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
6 January 2004	Secretary resigned;director resigned (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
30 July 2003	Return made up to 24/07/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 March 2002 (36 pages)
17 June 2002	Auditor's resignation (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
14 September 2001	Return made up to 24/07/01; full list of members (8 pages)
6 April 2001	Particulars of mortgage/charge (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (18 pages)
22 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (19 pages)
25 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
19 December 1997	Full accounts made up to 31 March 1997 (18 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Particulars of mortgage/charge (5 pages)
29 August 1997	Return made up to 24/07/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (32 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1996	New director appointed (3 pages)
30 January 1996	Full accounts made up to 31 March 1995 (16 pages)
12 January 1996	Nc inc already adjusted 08/12/95 (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1996	Ad 08/12/95--------- Â£ si 1071@1=1071 Â£ si [email protected]=3500 Â£ ic 15000/19571 (2 pages)
22 December 1995	New director appointed (2 pages)
21 November 1995	Company name changed nick clarke engineering LIMITED\certificate issued on 22/11/95 (4 pages)
18 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 May 1995	Registered office changed on 03/05/95 from: unit 14 gateway crewe gates farm ind estate crewe cheshire CW1 1YY (1 page)

Polymer Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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