POLYVAL PLC

dissolved Company number 03109644

Public Limited Company · Incorporated on 3rd Oct 1995 · Closed on 14th Jul 2010

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SIC codes: 2416, 7310
Registered office: Wembley, HA0 1SU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

POLYVAL PLC is a public limited company company based in Wembley. It was incorporated on 3rd Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of plastics in primary forms, R & d on nat sciences & engineering .

4 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Wembley (HA) with the same SIC code:

Property intelligence

Latest sale price in HA0 1SU £6,014,481 as of 26th Apr 2023 View postcode page

Average price (all time) £5,807,241

Average price (since 2016) £5,807,241

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Howard	Director	1st Apr 2004	This company	British	—
Michael Perkins	Director	30th Oct 2002	This company	British	—
Martin Smyth	Director	25th Nov 2003	This company	Irish	—
Surendra Sumaria Shah	Secretary	16th Jan 2008	This company	British	—

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PAXTON SKIP HIRE LIMITED	06095800	12th Feb 2007	dissolved
G MEDIA UK LIMITED	05241863	27th Sep 2004	dissolved
CNS TELECOM LIMITED	05220943	2nd Sep 2004	dissolved
MILSOM CONSTRUCTION LIMITED	04837212	18th Jul 2003	dissolved
SENATOR DEVELOPMENTS LIMITED	02816327	10th May 1993	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1995
Company type: Public Limited Company
SIC codes: 2416, 7310
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

3rd Oct 1995 Company incorporated
3rd Oct 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Oct 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Nov 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
3rd Nov 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 1995 Jeremy Clark appointed as Director
3rd Nov 1995 Gilbert Wynter appointed as Director
3rd Nov 1995 David Stokes appointed as Director
3rd Nov 1995 Paul Taylor appointed as Director
3rd Nov 1995 Jeremy Clark appointed as Secretary
20th May 1996 Jeremy Clark resigned as Director
20th May 1996 Jeremy Clark resigned as Secretary
15th Oct 1996 Gilbert Wynter resigned as Director
15th Oct 1996 Benjamin Holland-Martin appointed as Director
15th Oct 1996 Keith Upsdell appointed as Director
15th Oct 1996 Benjamin Holland-Martin appointed as Secretary
2nd Oct 1997 Benjamin Holland-Martin resigned as Director
2nd Oct 1997 Keith Upsdell appointed as Secretary
3rd Oct 1997 Benjamin Holland-Martin resigned as Secretary
28th Jul 1998 Patrick O`sullivan appointed as Director
28th Jul 1998 Brian Rhatigan appointed as Director
26th Jan 2000 Allan Short appointed as Director
26th Jan 2000 Daniel O Donohoe appointed as Director
29th Feb 2000 Richard Kelvin Hughes appointed as Director
29th Feb 2000 David Reed appointed as Director
29th Feb 2000 Hugh Taylor appointed as Director
15th Mar 2000 Keith Upsdell resigned as Secretary
15th Mar 2000 Peter Stahelin appointed as Secretary
19th Apr 2000 Richard Kelvin Hughes resigned as Director
19th Apr 2000 David Reed resigned as Director
19th Apr 2000 Hugh Taylor resigned as Director
19th Apr 2000 Peter Stahelin resigned as Secretary
20th Apr 2000 Sydney Dowse appointed as Director
1st May 2000 TJG SECRETARIES LIMITED appointed as Corporate secretary
5th May 2000 Paul Harrison appointed as Director
9th May 2000 Keith Upsdell resigned as Director
2nd Oct 2000 Alastair Cuddeford appointed as Director
16th Oct 2000 Allan Short resigned as Director
25th Jan 2002 TJG SECRETARIES LIMITED resigned as Corporate secretary
25th Jan 2002 HILLGATE SECRETARIAL LIMITED appointed as Corporate secretary
25th Jan 2002 Alastair Cuddeford resigned as Director
25th Jan 2002 Sydney Dowse resigned as Director
25th Jan 2002 Paul Harrison resigned as Director
15th Oct 2002 Benjamin Holland-Martin appointed as Director
15th Oct 2002 Stephen Nobbs appointed as Director
30th Oct 2002 Michael Perkins appointed as Director
30th Oct 2002 David Stokes resigned as Director
30th Oct 2002 Nicholas Templeton Ward appointed as Director
26th Nov 2002 Daniel O Donohoe resigned as Director
26th Nov 2002 Patrick O`sullivan resigned as Director
26th Nov 2002 Brian Rhatigan resigned as Director
29th Jul 2003 Paul Taylor resigned as Director
30th Jul 2003 Benjamin Holland-Martin resigned as Director
25th Nov 2003 Martin Smyth appointed as Director
25th Nov 2003 Stephen Nobbs resigned as Director
25th Nov 2003 Nicholas Templeton Ward resigned as Director
1st Apr 2004 Charles Howard appointed as Director
16th Jan 2008 HILLGATE SECRETARIAL LIMITED resigned as Corporate secretary
16th Jan 2008 Surendra Sumaria Shah appointed as Secretary

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