Polycasa Services Ltd was founded on 07 April 1921 and has its registered office in Midlands, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAEKERS, Joannes Trudo | N/A | 06 May 1993 | 1 |
| BRAZIL, Patrick Vincent | N/A | 30 September 1992 | 1 |
| BURKE, David | 30 September 1993 | 01 January 1997 | 1 |
| CADDICK, Robert Anthony | N/A | 13 March 2009 | 1 |
| CRICHTON, Michael | 16 July 1992 | 30 September 1993 | 1 |
| DONAGHY, Jack | 20 January 1997 | 01 June 1997 | 1 |
| FAURE, Adriaan Pierre Johan | N/A | 19 April 1993 | 1 |
| LOOS, Renaat Achiel | N/A | 31 March 1993 | 1 |
| MCGLYNN, Hugh Francis | N/A | 17 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Emma Louise | 08 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 November 2017 | |
| LIQ13 - N/A | 23 August 2017 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| 4.70 - N/A | 28 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| CH03 - Change of particulars for secretary | 24 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| MR04 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| AD01 - Change of registered office address | 28 January 2015 | |
| AD01 - Change of registered office address | 17 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH03 - Change of particulars for secretary | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| CERTNM - Change of name certificate | 11 October 2013 | |
| CONNOT - N/A | 11 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| CC04 - Statement of companies objects | 05 December 2011 | |
| AP03 - Appointment of secretary | 17 November 2011 | |
| TM01 - Termination of appointment of director | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH01 - Change of particulars for director | 14 July 2011 | |
| CH03 - Change of particulars for secretary | 14 July 2011 | |
| AD01 - Change of registered office address | 11 July 2011 | |
| AP04 - Appointment of corporate secretary | 15 June 2011 | |
| RESOLUTIONS - N/A | 03 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| MEM/ARTS - N/A | 03 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| MEM/ARTS - N/A | 11 October 2005 | |
| CERTNM - Change of name certificate | 06 October 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| MEM/ARTS - N/A | 14 December 2004 | |
| CERTNM - Change of name certificate | 22 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 05 January 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 395 - Particulars of a mortgage or charge | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 287 - Change in situation or address of Registered Office | 19 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 363a - Annual Return | 22 July 1999 | |
| CERTNM - Change of name certificate | 01 September 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363a - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363a - Annual Return | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 23 August 1996 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363x - Annual Return | 14 September 1995 | |
| 288 - N/A | 17 August 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 288 - N/A | 31 May 1994 | |
| 363a - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 288 - N/A | 11 January 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 13 November 1992 | |
| 288 - N/A | 13 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 288 - N/A | 22 September 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| 363b - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 October 1990 | |
| 363 - Annual Return | 14 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| RESOLUTIONS - N/A | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 29 August 1990 | |
| CERTNM - Change of name certificate | 03 July 1990 | |
| CERTNM - Change of name certificate | 03 July 1990 | |
| 288 - N/A | 21 June 1990 | |
| 288 - N/A | 21 June 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| AUD - Auditor's letter of resignation | 22 May 1989 | |
| 287 - Change in situation or address of Registered Office | 22 May 1989 | |
| 288 - N/A | 22 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1989 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 15 April 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 363 - Annual Return | 01 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Security assignment of contractual rights under intercompany loans | 02 December 2011 | Fully Satisfied |
N/A |
| Debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
| Debenture | 15 December 2003 | Fully Satisfied |
N/A |
| Debenture | 21 May 2001 | Fully Satisfied |
N/A |
