Viking Polymers Limited

Company Name	Viking Polymers Limited
Company Status	Dissolved
Company Number	02250124
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 12 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	Dealwork Limited and Kirklees Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(10 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(24 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 04 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr John Topp
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Managing Director
Correspondence Address	Downland View The Cheelys Horsted Keynes West Sussex RH17 7AY

Director Name	Mr Christopher James Tennant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Chartered Accountant
Correspondence Address	C/O 2 George Street Batley West Yorkshire WF1M 5AN

Director Name	Mr James Hemmings
Date of Birth	February 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Shelley Lane Kirkburton Huddersfield West Yorkshire HD8 0SJ

Director Name	Mr Timothy James Cronin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farm Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Secretary Name	Mr Timothy James Cronin
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Director Name	David John Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 August 2004)
Role	Accountant
Correspondence Address	13 Elizabeth Drive Theydon Bois Epping Essex CM16 7HJ

Director Name	Mr Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 March 1994)
Role	Company Director
Correspondence Address	16 Warwick Road Bishops Stortford Hertfordshire CM23 5NJ

Director Name	Mr Kenneth Rodney Ferne Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Mr Ian Aldcroft
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	The Sycamores 49 St Michaels Longstanton Cambridge Cambridgeshire CB4 5BZ

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 March 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Alan John Maddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 August 2008)
Role	Company Director
Correspondence Address	26 Conduit Head Road Cambridge Cambridgeshire CB3 0EY

Director Name	Robert Murray Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Brent Hall Road Finchingfield Essex CM7 4JZ

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £0.01	Harlow Chemical Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/08/2012 (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Resolutions RES13 ‐ Cancel share prem a/c 01/08/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2012	Solvency statement dated 01/08/12 (1 page)
6 August 2012	Solvency Statement dated 01/08/12 (1 page)
6 August 2012	Statement by Directors (1 page)
6 August 2012	Statement by directors (1 page)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Termination of appointment of Derick Blair Whyte as a director on 13 July 2012 (2 pages)
19 July 2012	Appointment of Richard Atkinson as a director on 13 July 2012 (3 pages)
19 July 2012	Termination of appointment of Derick Whyte as a director (2 pages)
19 July 2012	Appointment of Richard Atkinson as a director (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (14 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (3 pages)
6 October 2008	Director appointed derick blair whyte (3 pages)
6 October 2008	Director appointed derick blair whyte (3 pages)
6 October 2008	Appointment Terminated Director alan maddy (1 page)
6 October 2008	Appointment terminated director alan maddy (1 page)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
21 August 2008	Return made up to 25/07/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 November 2007	Accounts made up to 31 December 2006 (4 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
4 September 2007	Return made up to 25/07/07; full list of members (2 pages)
30 August 2007	New director appointed (4 pages)
30 August 2007	New director appointed (4 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 August 2006	Return made up to 25/07/06; full list of members (2 pages)
15 August 2006	Return made up to 25/07/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 August 2005	Return made up to 25/07/05; full list of members (2 pages)
31 August 2005	Return made up to 25/07/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 October 2004	Accounts made up to 31 December 2003 (3 pages)
9 August 2004	Return made up to 25/07/04; full list of members (2 pages)
9 August 2004	Return made up to 25/07/04; full list of members (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
23 September 2003	Return made up to 25/07/03; full list of members (6 pages)
23 September 2003	Return made up to 25/07/03; full list of members (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
13 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 November 2002	Accounts made up to 31 December 2001 (1 page)
15 August 2002	Return made up to 25/07/02; no change of members (6 pages)
15 August 2002	Return made up to 25/07/02; no change of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts made up to 31 December 2000 (1 page)
20 August 2001	Return made up to 25/07/01; full list of members (6 pages)
20 August 2001	Return made up to 25/07/01; full list of members (6 pages)
1 November 2000	Accounts made up to 31 December 1999 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000	Return made up to 25/07/00; full list of members (7 pages)
22 August 2000	Return made up to 25/07/00; full list of members (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 August 1999	Return made up to 25/07/99; no change of members (6 pages)
16 August 1999	Return made up to 25/07/99; no change of members (6 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
17 August 1998	Return made up to 25/07/98; no change of members (4 pages)
17 August 1998	Return made up to 25/07/98; no change of members (4 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned;director resigned (1 page)
12 January 1998	Secretary resigned;director resigned (1 page)
29 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Return made up to 25/07/97; full list of members (6 pages)
20 August 1997	Return made up to 25/07/97; full list of members (6 pages)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (5 pages)
28 July 1997	Full accounts made up to 31 December 1996 (5 pages)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	New secretary appointed;new director appointed (2 pages)
24 July 1997	New secretary appointed;new director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Return made up to 25/07/96; full list of members (6 pages)
2 August 1996	Return made up to 25/07/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 October 1995	Full accounts made up to 31 December 1994 (15 pages)
28 July 1995	Return made up to 25/07/95; full list of members (6 pages)
28 July 1995	Return made up to 25/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
2 November 1989	Full accounts made up to 31 December 1988 (16 pages)
2 November 1989	Full accounts made up to 31 December 1988 (16 pages)

Viking Polymers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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