BRITTON POLYIAN LIMITED

dissolved Company number 00654622

Private Limited by Shares · Incorporated on 30th Mar 1960 · Closed on 20th Mar 2020

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRITTON POLYIAN LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andreas Heigl	Director	31st Aug 2018	This company	Austrian	—
Jonathan Pallas	Director	31st Mar 2017	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1960
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

30th Mar 1960 Company incorporated
27th Mar 1996 Royston Fordham resigned as Director
27th Mar 1996 Stuart Fordham resigned as Director
27th Mar 1996 Colin Whitehair resigned as Secretary
28th Mar 1996 Simon Beart appointed as Director
28th Mar 1996 Paul Bruton appointed as Secretary
14th Jan 1998 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jan 1998 Simon Beart resigned as Director
14th Jan 1998 Jedidiah Burnham appointed as Director
14th Jan 1998 Gail Constancio appointed as Director
14th Jan 1998 Jill Sisson appointed as Director
14th Jan 1998 Paul Bruton resigned as Secretary
25th Feb 1998 Steven Selinske appointed as Director
26th Feb 1998 Beth Parish appointed as Director
17th Apr 1998 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Apr 1998 Jedidiah Burnham resigned as Director
20th Apr 1998 Gail Constancio resigned as Director
20th Apr 1998 David Fisher resigned as Director
20th Apr 1998 Beth Parish resigned as Director
20th Apr 1998 Steven Selinske resigned as Director
20th Apr 1998 Jill Sisson resigned as Director
20th Apr 1998 Raymond Peters appointed as Director
20th Apr 1998 Nigel Beaumont appointed as Director
20th Apr 1998 Hugh Bishop appointed as Director
20th Apr 1998 Hugh Bishop appointed as Secretary
31st Jul 1998 Keith Millican appointed as Director
23rd Jul 1999 Raymond Peters resigned as Director
30th Jul 1999 Nigel Beaumont resigned as Director
16th Jun 2000 Keith Millican resigned as Director
31st Jan 2001 Richard Searle appointed as Director
29th Oct 2001 Hugh Bishop resigned as Director
29th Oct 2001 Hugh Bishop resigned as Secretary
29th Oct 2001 Richard Searle appointed as Secretary
7th Nov 2001 Neil James appointed as Director
7th Nov 2001 Richard Searle resigned as Secretary
7th Nov 2001 Neil James appointed as Secretary
3rd Oct 2003 Richard Searle resigned as Director
4th Nov 2003 Michael Clark appointed as Director
21st May 2004 Neil James resigned as Director
21st May 2004 Stephen Goodman appointed as Director
21st May 2004 Neil James resigned as Secretary
21st May 2004 Stephen Goodman appointed as Secretary
15th Aug 2011 Michael Clark resigned as Director
25th Mar 2013 Darren Dean appointed as Director
25th Mar 2013 Lee Richardson appointed as Secretary
26th Mar 2013 Stephen Goodman resigned as Director
26th Mar 2013 Stephen Goodman resigned as Secretary
21st May 2014 Darren Dean resigned as Director
31st May 2014 Karl Bostock appointed as Director
31st May 2014 Mark Lapping appointed as Director
30th Jun 2014 Lee Richardson resigned as Secretary
25th Nov 2014 Mike Alger appointed as Director
25th Nov 2014 Duane Owens appointed as Director
25th Nov 2014 Sarah Gooding appointed as Director
31st Mar 2017 Jonathan Pallas appointed as Director
31st Mar 2017 Karl Bostock resigned as Director
31st May 2017 Mark Lapping resigned as Director
31st May 2017 Gary Rehwinkel appointed as Director
3rd Jul 2017 Brian Collins appointed as Director
1st May 2018 Mike Alger resigned as Director
28th Aug 2018 Duane Owens resigned as Director
31st Aug 2018 Andreas Heigl appointed as Director
8th Feb 2019 Brian Collins resigned as Director
14th May 2019 Gary Rehwinkel resigned as Director
30th Jun 2019 Sarah Gooding resigned as Director

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