| Company Name | Polystrang Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236475 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Simon Emile Cohen |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 04 June 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oldfield Mews Grey Road Altrincham WA14 4BY |
| Director Name | Mr Graham Paul Small |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 14 May 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dellside 26 Delavor Road Lower Heswall Wirral CH60 4RW Wales |
| Secretary Name | Mr Graham Paul Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(2 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 14 May 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Dellside 26 Delavor Road Lower Heswall Wirral CH60 4RW Wales |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Quay House Horwich Cohen Coghlan Quay Street Manchester Lancashire M3 3JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 8 February 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Termination of appointment of Graham Small as a secretary (1 page) |
| 20 June 2012 | Termination of appointment of Graham Paul Small as a secretary on 14 May 2012 (1 page) |
| 20 June 2012 | Termination of appointment of Graham Small as a director (1 page) |
| 20 June 2012 | Termination of appointment of Graham Paul Small as a director on 14 May 2012 (1 page) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from rowe cohen, quay house quay street manchester lancashire M3 3JE (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from rowe cohen, quay house quay street manchester lancashire M3 3JE (1 page) |
| 13 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 May 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 20 June 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 4 October 2007 | Return made up to 18/06/07; full list of members (7 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 July 2007 | Accounts made up to 30 June 2006 (1 page) |
| 3 July 2006 | Accounts made up to 30 June 2005 (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 1 August 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 18/06/05; full list of members
|
| 22 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 22 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 28 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 October 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 11 April 2003 | Accounts made up to 30 June 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | New secretary appointed;new director appointed (1 page) |
| 30 August 2001 | New secretary appointed;new director appointed (1 page) |
| 30 August 2001 | New director appointed (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 2001 | New director appointed (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 18 June 2001 | Incorporation (16 pages) |