Ge Polymer Design Associates Limited

Company Name	Ge Polymer Design Associates Limited
Company Status	Dissolved
Company Number	02221853
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2009)
Role	Tax Director
Country of Residence	England
Correspondence Address	3 Juggs Close Lewes East Sussex BN7 1QP

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Walk London NW4 3QH

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 November 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 March 2009)
Role	Lawyer
Correspondence Address	28 Stafford Terrace London W8 7BH

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 March 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Oval Road London NW1 7EB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	31 August 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Michael Abrahams
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 June 1996)
Role	Chartered Engineer
Correspondence Address	Orchard House Bures Road White Colne Essex CO6 2QF

Director Name	Adgild Pieter Hop
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 May 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 1997)
Role	Marketing Director
Correspondence Address	Listdress 7 Schoten B2900 Foreign

Secretary Name	Catherine Therese Ferrant Barnes
Nationality	British
Status	Resigned
Appointed	12 May 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	1 Boyne Drive Chelmsford Essex CM1 7QW

Director Name	Mr Stephen John Sedita
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 1993)
Role	Director Of Finance
Correspondence Address	Woshollei 66 Brasschaat 2930 Foreign

Secretary Name	Martin Henry Francis Thomas
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	16 The Rodings Upminster Essex RM14 1RL

Director Name	John Arthur Debenham
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	39 Sandleigh Road Leigh On Sea Essex SS9 1JT

Director Name	John Wood
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1997)
Role	Marketing Manager
Correspondence Address	7 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	Pieter Rens
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 June 1997(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 15 May 1998)
Role	Managing Director
Correspondence Address	71 Rue Langeveld Brussels 1180 Foreign Belgium

Director Name	Mark Vachon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1997(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 15 February 1998)
Role	Finance Director
Correspondence Address	Bergsebaan 81 4709 Ak Nispen Netherlands Foreign

Director Name	Golnar Motahari
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1997(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 December 1999)
Role	Director Automotive Mark Euro
Correspondence Address	Ave Coningham 1 Box 10 B-1000 Brussels Foreign

Director Name	Gerhard Kunkel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	Gluckstrasse 3 Mannheim D-68165 Germany

Secretary Name	Andrew Sanders
Nationality	British
Status	Resigned
Appointed	23 November 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	231 High Street Great Wakering Southend On Sea Essex SS3 0HL

Director Name	Mr Kevin John Melling
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beeches Farm Carr Road North Kelsey Market Rasen Lincolnshire LN7 6LG

Director Name	Prs Jeroen Verhoeven
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1999(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2003)
Role	Dir Automotive Marketing Europ
Correspondence Address	Agger 68 4617 Nm Bergenopzoom Holland

Secretary Name	Mark Jonathan Grix
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	24 Coronation Road Burnham On Crouch Essex CM0 8HW

Secretary Name	Karin Gottmann
Nationality	German
Status	Resigned
Appointed	23 October 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Finance Manager
Correspondence Address	Nurnberger Street 33 Gustausburg 65462 Germany

Secretary Name	Guenter Roos
Nationality	German
Status	Resigned
Appointed	01 August 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Am Osterbruch 6 Trebur D 65488 Germany

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
30 September 2008	Application for striking-off (2 pages)
8 August 2008	Director's change of particulars / marlin risinger / 29/11/2007 (1 page)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 March 2008	Return made up to 10/03/08; full list of members (4 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (4 pages)
17 December 2007	New director appointed (3 pages)
22 November 2007	New director appointed (6 pages)
19 October 2007	New secretary appointed (8 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned (1 page)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 10/03/07; full list of members (5 pages)
2 February 2007	Return made up to 10/03/05; no change of members (4 pages)
2 February 2007	Return made up to 10/03/06; no change of members (4 pages)
20 September 2006	Registered office changed on 20/09/06 from: unit 1 rivermead drive westlea swindon SN5 7EX (1 page)
9 February 2006	Accounts for a dormant company made up to 31 December 2004 (10 pages)
18 October 2005	Withdrawal of application for striking off (1 page)
18 October 2005	Compulsory strike-off action has been discontinued (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
31 May 2005	Application for striking-off (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (12 pages)
2 August 2004	Resolutions RES13 ‐ Shares allotted 22/12/03 (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 4 atlantic square station road witham essex CM8 2TL (1 page)
2 August 2004	Ad 22/12/03--------- Â£ si 10000@1 (2 pages)
15 April 2004	Return made up to 10/03/04; full list of members (7 pages)
12 March 2004	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
15 July 2003	Auditor's resignation (1 page)
8 May 2003	Return made up to 10/03/03; full list of members (7 pages)
29 April 2003	Return made up to 10/03/00; full list of members; amend (6 pages)
21 October 2002	394 statement (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 May 2002	Return made up to 10/03/02; no change of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Return made up to 10/03/01; no change of members (6 pages)
18 December 2000	Full accounts made up to 31 December 1999 (15 pages)
17 November 2000	Secretary resigned (2 pages)
7 November 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
9 March 2000	Full accounts made up to 31 December 1998 (15 pages)
24 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
14 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
21 June 1999	Return made up to 10/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
19 April 1999	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
26 March 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (17 pages)
2 August 1996	Director resigned (1 page)
7 April 1996	Return made up to 01/04/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (23 pages)
1 May 1995	Return made up to 27/04/95; no change of members (4 pages)

Ge Polymer Design Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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