| Company Name | Polyplay Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094191 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | Icefarm Limited |
Directors
| Director Name | Malcolm Eastlake |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 46 The Pastures Kings Worthy Winchester Hampshire SO23 7LX |
| Director Name | Mr Kevin Thomas Rylett |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 Gascoigne Avenue Queniborough Leicester Leicestershire LE7 3FG |
| Secretary Name | Malcolm Eastlake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 46 The Pastures Kings Worthy Winchester Hampshire SO23 7LX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Andrew Shaw |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Allen Avenue Quorn Loughborough Leicestershire LE12 8TR |
| Director Name | Mr Ewan Gordon Wyse |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 1996) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Ruins Lane Harwood Bolton BL2 3JG |
| Secretary Name | Mr Ewan Gordon Wyse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 1996) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Ruins Lane Harwood Bolton BL2 3JG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Watson Laurie House Breightmet Street Bolton Lancashire BL2 1BR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 January 1997 | Director resigned (1 page) |
|---|---|
| 18 June 1996 | New secretary appointed (2 pages) |
| 4 June 1996 | Secretary resigned;director resigned (1 page) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Ad 06/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 October 1995 | Company name changed icefarm LIMITED\certificate issued on 25/10/95 (4 pages) |
| 23 August 1995 | Incorporation (30 pages) |