Company NamePolytech Research & Development Limited
DirectorRaymond Connor
Company StatusDissolved
Company Number03099029
CategoryPrivate Limited Company
Incorporation Date6 September 1995(28 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Raymond Connor
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaker's Dozen Cottage
13 Victoria Street
Leek
Staffordshire
ST13 6ER
Secretary NameNigel Brown
NationalityBritish
StatusCurrent
Appointed15 November 1996(1 year, 2 months after company formation)
Appointment Duration27 years, 5 months
RoleSecretary
Correspondence Address17 Fairfield Avenue
Cheadle Hulme
Cheshire
SK8 6AF
Director NamePaul Wilde
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed06 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address389 Maplin Park
Langley
Berkshire
SL3 8YF
Secretary NamePeter Michael Quas-Cohen
NationalityBritish
StatusResigned
Appointed06 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Carlisle Grove
Buxton
Derbyshire
SK17 6XP
Secretary NameMr Raymond Connor
NationalityBritish
StatusResigned
Appointed30 August 1996(11 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaker's Dozen Cottage
13 Victoria Street
Leek
Staffordshire
ST13 6ER
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBorough Chambers
St Peters Gate
Stockport
Cheshire
SK1 1BE
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 August 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

9 August 2003Dissolved (1 page)
9 May 2003Completion of winding up (1 page)
17 September 2002Order of court to wind up (2 pages)
4 December 2001Return made up to 06/09/01; full list of members (5 pages)
21 March 2001Accounts for a small company made up to 30 August 2000 (6 pages)
1 December 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 September 2000Accounts for a small company made up to 31 August 1999 (6 pages)
4 October 1999Return made up to 06/09/99; full list of members (5 pages)
28 April 1999Accounts for a small company made up to 31 August 1998 (6 pages)
5 January 1999Return made up to 06/09/98; full list of members (4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (6 pages)
19 November 1997Return made up to 06/09/97; full list of members (5 pages)
12 December 1996Director resigned (1 page)
12 December 1996New secretary appointed (2 pages)
12 December 1996Secretary resigned (1 page)
20 November 1996Accounts for a small company made up to 31 August 1996 (4 pages)
13 November 1996New secretary appointed (2 pages)
13 November 1996Return made up to 06/09/96; full list of members (6 pages)
23 October 1996Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
23 October 1996Secretary resigned (1 page)
8 September 1995Secretary resigned (2 pages)
6 September 1995Incorporation (22 pages)