POLYMARK EXPORT LIMITED

dissolved Company number 00675705

Private Limited by Shares · Incorporated on 21st Nov 1960 · Closed on 20th Sep 2016

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SIC code: 70100
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

POLYMARK EXPORT LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

5 Directors View directors

26 Companies at address View all 209 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
S & J REGISTRARS LIMITED	Corporate secretary	1st Feb 2003	Not recorded	View profile
Philip Deakin	Director	30th Sep 2009	British	View profile
Giles Hudson	Director	1st Feb 2003	British	View profile
Stephen Rowell	Director	1st Apr 2016	British	View profile
Edward Ufland	Director	1st Feb 2003	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
VELTEK ASSOCIATES UK LIMITED	13804797	16th Dec 2021	active
ECHOSTAR XXIII LICENSE SUB LIMITED	12016957	24th May 2019	active
LOCK INSPECTION HOLDINGS LIMITED	06016522	1st Dec 2006	dissolved
SSG UK LIMITED	05562649	13th Sep 2005	active
AVERY WEIGH-TRONIX HOLDINGS LIMITED	04895923	11th Sep 2003	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Nov 1960
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

21st Nov 1960 Company incorporated
1st Dec 1993 Guy James appointed as Secretary
1st Dec 1993 Philip Weatheritt resigned as Director
1st Dec 1993 Philip Weatheritt resigned as Secretary
27th Feb 1995 Guy James resigned as Secretary
27th Feb 1995 Andrew Smith appointed as Secretary
1st Nov 1996 Stephen Hogg appointed as Secretary
1st Nov 1996 Andrew Smith resigned as Secretary
26th Nov 1997 Albert Beja resigned as Director
31st Mar 1998 Ian Elliott resigned as Director
31st Mar 1998 John Haynes resigned as Director
31st Mar 1998 David Scholes appointed as Director
31st Mar 1998 Christopher Phillipson appointed as Director
31st Mar 1998 Christopher Phillipson resigned as Director
31st Mar 1998 Stephen Hogg resigned as Secretary
31st Mar 1998 Richard Boyle appointed as Director
31st Mar 1998 John Weber appointed as Director
31st Mar 1998 David Thomas appointed as Director
31st Mar 1998 Legrand Hyde appointed as Director
31st Mar 1998 George Graeber appointed as Director
31st Mar 1998 Kyle Boyle appointed as Secretary
23rd Sep 1998 Edwin Essel appointed as Secretary
23rd Sep 1998 Kyle Boyle appointed as Director
23rd Sep 1998 Kyle Boyle resigned as Secretary
4th Oct 1999 Nigel Brunton-Reed appointed as Director
4th Oct 1999 David Scholes resigned as Director
4th Oct 1999 Legrand Hyde resigned as Director
15th Jun 2001 Daniel Savident appointed as Director
30th Apr 2002 Nigel Brunton-Reed resigned as Director
30th Apr 2002 John Weber resigned as Director
30th Apr 2002 David Thomas resigned as Director
30th Apr 2002 George Graeber resigned as Director
30th Apr 2002 Daniel Savident resigned as Director
9th May 2002 Edwin Essel resigned as Secretary
9th May 2002 Richard Boyle resigned as Director
9th May 2002 Kyle Boyle resigned as Director
10th May 2002 Clive Probert appointed as Director
10th May 2002 Clive Probert appointed as Secretary
10th May 2002 Thomas Lewis appointed as Director
1st Feb 2003 Clive Probert resigned as Director
1st Feb 2003 Clive Probert resigned as Secretary
1st Feb 2003 Edward Ufland appointed as Director
1st Feb 2003 Giles Hudson appointed as Director
1st Feb 2003 S & J REGISTRARS LIMITED appointed as Corporate secretary
1st Feb 2003 Thomas Lewis resigned as Director
1st Feb 2003 Gavin Udall appointed as Director
14th Apr 2005 Neil Clark appointed as Director
1st Sep 2008 John Obriskie appointed as Director
1st Sep 2008 Neil Clark resigned as Director
7th Jan 2009 John Obriskie resigned as Director
30th Sep 2009 Ola Barreto-Morley appointed as Director
30th Sep 2009 Ola Barreto-Morley resigned as Director
30th Sep 2009 Ola Barreto-Morley appointed as Director
30th Sep 2009 Philip Deakin appointed as Director
30th Sep 2009 Philip Deakin resigned as Director
30th Sep 2009 Philip Deakin appointed as Director
30th Sep 2009 Gavin Udall resigned as Director
31st Mar 2013 Ola Barreto-Morley resigned as Director
1st Apr 2016 Stephen Rowell appointed as Director

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