About

Registered Number: 01424117
Date of Incorporation: 30/05/1979 (45 years ago)
Company Status: Dissolved
Date of Dissolution: 18/10/2016 (7 years and 8 months ago)
Registered Address: 60 Alstone Lane, Cheltenham, Gloucestershire, GL51 8HE

 

Poly Fasteners Ltd was founded on 30 May 1979, it's status is listed as "Dissolved". There is one director listed for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHRUFF, Herbert N/A 01 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 August 2016
DS01 - Striking off application by a company 22 July 2016
AA - Annual Accounts 09 May 2016
AA01 - Change of accounting reference date 09 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 April 2014
CH03 - Change of particulars for secretary 10 April 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 April 2010
AAMD - Amended Accounts 07 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 26 February 2009
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 17 October 2007
363s - Annual Return 10 October 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 08 July 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 16 July 1998
AAMD - Amended Accounts 23 February 1998
AA - Annual Accounts 05 August 1997
288c - Notice of change of directors or secretaries or in their particulars 06 April 1997
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 10 July 1995
RESOLUTIONS - N/A 16 December 1994
RESOLUTIONS - N/A 16 December 1994
RESOLUTIONS - N/A 16 December 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 22 June 1993
288 - N/A 22 June 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 17 June 1992
AUD - Auditor's letter of resignation 05 January 1992
395 - Particulars of a mortgage or charge 11 November 1991
AA - Annual Accounts 28 October 1991
363a - Annual Return 30 June 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 13 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
287 - Change in situation or address of Registered Office 18 August 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 November 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986

Mortgages & Charges

Description Date Status Charge by
First fixed charge 07 November 1991 Outstanding

N/A

Fixed and floating charge 17 January 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.