POLYGUM LIMITED

Address: The Lexicon, Mount Street, Manchester, M2 5NT

POLYGUM LIMITED (company# 00452935) is a company registered with Companies House, United Kingdom. The incorporation date is April 22, 1948. The company status is Liquidation.

Company Overview

Company Number 00452935
Company Name POLYGUM LIMITED
Registered Address The Lexicon
Mount Street
Manchester
M2 5NT
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1948-04-22
Mortgage Charges 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2013
Next accounts due by September 30, 2015
Last returns made up to June 16, 2015
Next returns due by July 14, 2016

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Company Officers

Name Role Appointed Occupation Correspondence Address
TCSS LIMITED
Secretary 1 January 2009 14 Wells Road, Stiffkey, Wells-Next-The-Sea, Norfolk, England, NR23 1AJ
WILLIAMSON, Andrew Brian
Director 31 December 2012 None The Lexicon, Mount Street, Manchester, M2 5NT
BOWN, Julian Lemuel
Secretary (Resigned) 19 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6TJ
KIPPEN, Michael Leslie
Secretary (Resigned) 1 June 1994 Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
BENTLEY, Paul Arthur
Director (Resigned) 1 September 2000 Director 55 Meadway, Southgate, London, N14 6NJ
BOOTH, Paul Spencer
Director (Resigned) Director 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
CLEVETT, Alan George
Director (Resigned) Director 13 Colletts Close, Corfe Castle, Wareham, Dorset, BH20 5HG
CLOUGH, Michael Anthony
Director (Resigned) 1 July 1993 Company Director Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX
COOPER, Donald Alfred
Director (Resigned) Director 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
DROOGAN, Christopher John
Director (Resigned) 23 November 2004 Managing Director Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
FULLER, Frederick Thomas
Director (Resigned) 20 September 1995 Managing Director 18 Abbey House, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
HOPPER, Raymond David
Director (Resigned) Director 26 The Hamlet, Champion Hill, London, SE5 8AW
KING, Brian
Director (Resigned) Director Oakleigh 4 Beaufort Gardens Burleigh Lane, Ascot, Berks, SL5 8PG
KIPPEN, Michael Leslie
Director (Resigned) 10 April 2000 Company Secretary Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
KIPPEN, Michael Leslie
Director (Resigned) 5 March 1998 Company Secretary 3 Camden Terrace, Bath, BA1 5HZ
MACLEOD, Burton James
Director (Resigned) 10 December 2008 Finance Director 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
MCCANN, Edward Bryan
Director (Resigned) 1 October 1992 Company Director Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
MCPHERSON, Ian Gordon Sutherland
Director (Resigned) 27 February 1998 Chief Executive Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
STOCK, Bryan
Director (Resigned) 13 January 1997 Finance Director The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
TURNER, Roger
Director (Resigned) 31 March 2008 Director 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
TWELLS WATSON, David
Director (Resigned) 26 January 1994 Director Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
WILSON, Christopher Francis
Director (Resigned) 3 October 1994 Managing Director 11 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN

Office Location

Street Address THE LEXICON
MOUNT STREET
Post Town MANCHESTER
Post Code M2 5NT

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Entity Name Office Address Incorporation Date Status
Werneth Ring Mills Limited(the) The Lexicon, Mount Street, Manchester, M2 5NT 1874-12-04 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
TCSS LIMITED
Secretary 1 January 2009 14 Wells Road, Stiffkey, Wells-Next-The-Sea, Norfolk, England, NR23 1AJ
WILLIAMSON, Andrew Brian
Director 31 December 2012 None The Lexicon, Mount Street, Manchester, M2 5NT
BOWN, Julian Lemuel
Secretary (Resigned) 19 Childsbridge Lane, Kemsing, Sevenoaks, Kent, TN15 6TJ
KIPPEN, Michael Leslie
Secretary (Resigned) 1 June 1994 Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
BENTLEY, Paul Arthur
Director (Resigned) 1 September 2000 Director 55 Meadway, Southgate, London, N14 6NJ
BOOTH, Paul Spencer
Director (Resigned) Director 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
CLEVETT, Alan George
Director (Resigned) Director 13 Colletts Close, Corfe Castle, Wareham, Dorset, BH20 5HG
CLOUGH, Michael Anthony
Director (Resigned) 1 July 1993 Company Director Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX
COOPER, Donald Alfred
Director (Resigned) Director 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
DROOGAN, Christopher John
Director (Resigned) 23 November 2004 Managing Director Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
FULLER, Frederick Thomas
Director (Resigned) 20 September 1995 Managing Director 18 Abbey House, Poplar Road Shalford, Guildford, Surrey, GU4 8DJ
HOPPER, Raymond David
Director (Resigned) Director 26 The Hamlet, Champion Hill, London, SE5 8AW
KING, Brian
Director (Resigned) Director Oakleigh 4 Beaufort Gardens Burleigh Lane, Ascot, Berks, SL5 8PG
KIPPEN, Michael Leslie
Director (Resigned) 10 April 2000 Company Secretary Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
KIPPEN, Michael Leslie
Director (Resigned) 5 March 1998 Company Secretary 3 Camden Terrace, Bath, BA1 5HZ
MACLEOD, Burton James
Director (Resigned) 10 December 2008 Finance Director 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
MCCANN, Edward Bryan
Director (Resigned) 1 October 1992 Company Director Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
MCPHERSON, Ian Gordon Sutherland
Director (Resigned) 27 February 1998 Chief Executive Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
STOCK, Bryan
Director (Resigned) 13 January 1997 Finance Director The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
TURNER, Roger
Director (Resigned) 31 March 2008 Director 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
TWELLS WATSON, David
Director (Resigned) 26 January 1994 Director Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
WILSON, Christopher Francis
Director (Resigned) 3 October 1994 Managing Director 11 Priory House, Priory Road, Kenilworth, Warwickshire, CV8 1LN

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KING, Brian H.JENKINSON & COMPANY,LIMITED Kitling Road, Knowsley Business Park, Prescot, Liverpool, L34 9JR Active
KING, Brian C.S. (COMPUTER SERVICES) LIMITED 27 Darcy Close, Bury St. Edmunds, Suffolk, IP32 7ET Active
KING, Brian NORTHWOOD (ROMFORD) LIMITED Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX Active
KING, Brian THE CONTACT PEOPLE LIMITED 3b Wavertree Boulevard South, Wavertree Technology Park, Liverpool, Merseyside, L7 9PF Active
KING, Brian THE BUS STATION CAFETERIA LIMITED C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP Active
KING, Brian WOODFORD BUILDING SERVICES LIMITED 10 Barker Road, Chertsey, Surrey, KT16 9HX Active
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KING, Brian NORTHWOOD (SOUTHEND) LIMITED Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX Active
KING, Brian PPM ENGINEERS LIMITED 4 Briarcroft Road, Brighton, East Sussex, BN2 6LL Active
KING, Brian DELTALINE DESIGN LIMITED 27 St. Cuthberts Street, Bedford, MK40 3JG Active
KING, Brian B M KING GROUNDWORKS LIMITED 104 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP Active
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KING, Brian BAK DEVELOPMENTS LIMITED 131 Suite, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY Active
KING, Brian BK RAIL SERVICES LTD 19 Fountain Street, Trehafod, Pontypridd, Mid Glamorgan, CF37 2LS Active - Proposal to Strike off
KING, Brian SPANNER DESIGN SERVICES LIMITED 6 Ivory Close, 6, St Albans, Choose, AL40GU Active - Proposal to Strike off
KING, Brian KIGGERSEVEN LTD 70a Croham Road, South Croydon, Surrey, CR2 7BD Active - Proposal to Strike off
KING, Brian BRIAN CONSULTING LTD Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE Active
KING, Brian ESSEX & HERTS SHOOTING SCHOOL LTD 1 Barnston Green, Barnston, Dunmow, CM6 1PH Active
KING, Brian BRIAN KM WELDING SERVICES LTD 755 Crumlin Road, Belfast, Antrim, BT14 7GF Active - Proposal to Strike off
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Post Town MANCHESTER
Post Code M2 5NT
SIC Code 99999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.