| Company Name | Polybeam Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09714360 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2015(8 years, 8 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Bow Gill |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2017(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 226a Cator Lane North Beeston Nottingham NG9 4BP |
| Director Name | Mr Paul Alexander James Clegg |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chestnut Drive South Normanton Alfreton DE55 3AH |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 16 November 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 226a Cator Lane North Beeston Nottingham NG9 4BP England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS17 6SA on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from 226a Cator Lane North Beeston Nottingham NG9 4BP England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS17 6SA on 13 October 2017 (1 page) |
| 5 August 2017 | Registered office address changed from C/O Peter Hallam Genesis Business Centre, 32-46 King Street Alfreton DE55 7DQ United Kingdom to 226a Cator Lane North Beeston Nottingham NG9 4BP on 5 August 2017 (1 page) |
| 5 August 2017 | Termination of appointment of Paul Alexander James Clegg as a director on 1 August 2017 (1 page) |
| 5 August 2017 | Appointment of Mr Bow Gill as a director on 1 August 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 5 August 2017 | Appointment of Mr Bow Gill as a director on 1 August 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 5 August 2017 | Termination of appointment of Paul Alexander James Clegg as a director on 1 August 2017 (1 page) |
| 5 August 2017 | Registered office address changed from C/O Peter Hallam Genesis Business Centre, 32-46 King Street Alfreton DE55 7DQ United Kingdom to 226a Cator Lane North Beeston Nottingham NG9 4BP on 5 August 2017 (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|
| 3 August 2015 | Incorporation Statement of capital on 2015-08-03
|