| Company Name | Polymeric Flooring Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02410041 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1989(34 years, 9 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mrs Janet Hanley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Co Secretary Director |
| Country of Residence | England |
| Correspondence Address | 477 Chester Road Manchester M16 9HF |
| Director Name | Mr John Hanley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 477 Chester Road Manchester M16 9HF |
| Secretary Name | Mrs Janet Hanley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 23 years (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 477 Chester Road Manchester M16 9HF |
| Director Name | Peter John Hanley |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 July 2008) |
| Role | Sales Director |
| Correspondence Address | 74 Mainway Middleton Lancashire M24 1PP |
| Director Name | Susan Lynn Hanley |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(15 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 15 September 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Mainway Middleton Greater Manchester M24 1PP |
Location
| Registered Address | 477 Chester Road Manchester M16 9HF |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | John Hanley 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Janet Hanley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,605 |
| Cash | £419 |
| Current Liabilities | £28,053 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Director's details changed for Mr John Hanley on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr John Hanley on 17 August 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mrs Janet Hanley on 17 August 2010 (1 page) |
| 17 August 2010 | Director's details changed for Mrs Janet Hanley on 17 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mrs Janet Hanley on 17 August 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mrs Janet Hanley on 17 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 74 Mainway Alkrington Middleton Manchester M24 1PP on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 74 Mainway Alkrington Middleton Manchester M24 1PP on 12 August 2010 (1 page) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 August 2009 | Appointment terminated director susan hanley (1 page) |
| 5 August 2009 | Appointment terminated director peter hanley (1 page) |
| 5 August 2009 | Appointment terminated director susan hanley (1 page) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 5 August 2009 | Appointment terminated director peter hanley (1 page) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 16 September 2008 | Director's change of particulars / john hanley / 23/08/2008 (1 page) |
| 16 September 2008 | Director's change of particulars / john hanley / 23/08/2008 (1 page) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 15 September 2008 | Director's change of particulars / peter hanley / 23/08/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / peter hanley / 23/08/2008 (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 31 August 2004 | New director appointed (1 page) |
| 31 August 2004 | New director appointed (1 page) |
| 27 August 2004 | New director appointed (1 page) |
| 27 August 2004 | New director appointed (1 page) |
| 16 August 2004 | Return made up to 23/07/04; full list of members (3 pages) |
| 16 August 2004 | Return made up to 23/07/04; full list of members (3 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 8 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 30 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 6 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 September 1999 | Amended accounts made up to 31 August 1998 (4 pages) |
| 16 September 1999 | Amended accounts made up to 31 August 1998 (4 pages) |
| 22 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 23 November 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 12 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 13 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |