| Company Name | Polyol International Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02924972 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Marle Engineering Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Eric Dixon Teasdale |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1996(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Hall Cottage Hamsterley Bishop Auckland County Durham DL13 3PX |
| Secretary Name | Coates Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1996(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 January 2001) |
| Correspondence Address | Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP |
| Director Name | Peter Richard Thomas Wilkins |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Marle Avenue Burgess Hill West Sussex RH15 8JG |
| Secretary Name | Barbara Jane Wilkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Marle Avenue Burgess Hill West Sussex RH15 8JG |
| Director Name | Richard Dixon Teasdale |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 December 1997) |
| Role | Company Director |
| Correspondence Address | 39 Ferens Park Durham County Durham DH1 1NU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coundon Industrial Estate Coundon Bishop Auckland Co Durham DL14 8NR |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | Coundon |
| Built Up Area | Coundon |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2000 | Application for striking-off (1 page) |
| 6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 30 March 1998 | Delivery ext'd 3 mth 31/05/97 (2 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 18 December 1997 | Director's particulars changed (1 page) |
| 16 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 03/05/96; full list of members
|
| 5 June 1996 | Full accounts made up to 31 May 1995 (5 pages) |
| 26 March 1996 | Company name changed marle engineering LIMITED\certificate issued on 27/03/96 (2 pages) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 7 marle avenue burgess hill west sussex RH15 8JG (1 page) |
| 27 July 1995 | Return made up to 03/05/95; full list of members (6 pages) |