| Company Name | Polyhedra Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061423 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1995(28 years, 11 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Paul Stoneham |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bellis Grove Woughton On The Grove Milton Keynes Buckinghamshire MK6 3EZ |
| Secretary Name | Beverley Stringer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Colesbourne Drive Downhead Park Milton Keynes Buckinghamshire MK15 9AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Goldlay House 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2001 | Application for striking-off (1 page) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Accounts made up to 31 May 2000 (1 page) |
| 20 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | Accounts made up to 31 May 1999 (1 page) |
| 21 June 1999 | Return made up to 25/05/99; full list of members
|
| 10 September 1998 | Resolutions
|
| 10 September 1998 | Accounts made up to 31 May 1998 (1 page) |
| 3 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Accounts made up to 31 May 1997 (1 page) |
| 8 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 5 February 1997 | Accounts made up to 31 May 1996 (1 page) |
| 9 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 October 1995 | Director resigned;new director appointed (2 pages) |
| 25 May 1995 | Incorporation (32 pages) |