| Company Name | Polybac (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02461149 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1990(34 years, 3 months ago) |
| Dissolution Date | 2 July 1996 (27 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Glenn Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | Cutlers House 33 Cutlers Avenue Shotleybridge Co Durham BH8 0AX |
| Secretary Name | Kim Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(5 years, 9 months after company formation) |
| Appointment Duration | 8 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | 13 Runnymede Great Lumley Chester Le Street County Durham DH3 4LN |
| Director Name | Mr Richard Edward Mavor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1991(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 July 1991) |
| Role | Company Director |
| Correspondence Address | Flat 6 South View Court Forest Hill London SE23 3RY |
| Director Name | Mr Ralph Myron Guttman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 January 1991(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 1995) |
| Role | Chief Technical Officer |
| Correspondence Address | Courtney Place 3894 Courtney Street Bethlehem Pennsylvania 18017-8999 Foreign |
| Director Name | Mr Stephen Russell Salvesen |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 January 1991(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 1995) |
| Role | Chief Operating Officer |
| Correspondence Address | Courtney Place 3894 Courtney Street Bethlehem Pennsylvania Foreign |
| Secretary Name | Glenn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1991(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Cutlers House 33 Cutlers Avenue Shotleybridge Co Durham BH8 0AX |
Location
| Registered Address | Unit 12 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 1996 | Application for striking-off (1 page) |
| 23 January 1996 | Return made up to 19/01/96; no change of members
|
| 23 January 1996 | Registered office changed on 23/01/96 from: cutlers house 33 cutlers avenue shotley bridge county durham DH8 0AX (1 page) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Secretary resigned (2 pages) |
| 28 December 1995 | New secretary appointed (2 pages) |