About

Registered Number: 03801244
Date of Incorporation: 06/07/1999 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (8 years and 1 month ago)
Registered Address: Studio One Office 11 Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT,

 

Polyfactor Ltd was founded on 06 July 1999 and has its registered office in Kent, it's status at Companies House is "Dissolved". The current directors of this company are Coomber, Terence, Coomber, Rebecca. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBER, Rebecca 10 August 1999 10 August 1999 1
Secretary Name Appointed Resigned Total Appointments
COOMBER, Terence 10 August 1999 10 August 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 15 December 2016
AA - Annual Accounts 06 December 2016
AD01 - Change of registered office address 18 July 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 05 August 2015
AAMD - Amended Accounts 14 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 13 July 2013
AD01 - Change of registered office address 20 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 14 March 2007
287 - Change in situation or address of Registered Office 19 January 2007
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 12 December 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
287 - Change in situation or address of Registered Office 17 August 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.