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POLAMCO LIMITED - Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom
Company Information
- Company registration number
- 01784597
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Company Secretariat Site H
- Faraday Road
- Swindon
- SN3 5HH
- United Kingdom Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom UK
Management
- Managing Directors
- BARKSDALE, Harold Gregory
- BUGGY, Richard Mark
- COOPER, Stephen Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-20
- Dissolved on
- 2021-11-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tyco Electronics Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MONADCREST LIMITED
- Legal Entity Identifier (LEI)
- 213800G81EJUBJY1IY65
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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POLAMCO LIMITED Company Description
- POLAMCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01784597. Its current trading status is "closed". It was registered 1984-01-20. It was previously called MONADCREST LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2013-05-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Company Secretariat Site H .
Get POLAMCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polamco Limited - Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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resolution (2021-05-11) - RESOLUTIONS
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legacy (2021-05-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-11) - SH19
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legacy (2021-05-11) - SH20
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dissolution-application-strike-off-company (2021-09-06) - DS01
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-02-22) - AA
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accounts-with-accounts-type-small (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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auditors-resignation-company (2018-10-24) - AUD
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-full (2016-07-15) - AA
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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capital-cancellation-shares (2015-01-23) - SH06
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resolution (2015-01-28) - RESOLUTIONS
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memorandum-articles (2015-01-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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change-account-reference-date-company-current-extended (2015-01-29) - AA01
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miscellaneous (2015-01-29) - MISC
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capital-return-purchase-own-shares (2015-02-04) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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accounts-with-accounts-type-group (2014-02-21) - AA
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capital-return-purchase-own-shares (2014-02-26) - SH03
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resolution (2014-02-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-04) - SH03
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capital-cancellation-shares (2014-03-07) - SH06
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resolution (2014-06-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-16) - SH03
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resolution (2014-06-16) - RESOLUTIONS
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capital-cancellation-shares (2014-06-16) - SH06
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accounts-with-accounts-type-group (2014-10-20) - AA
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capital-cancellation-shares (2014-06-04) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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legacy (2013-02-11) - MG02
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accounts-with-accounts-type-group (2013-02-28) - AA
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legacy (2013-03-07) - MG01
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legacy (2013-04-06) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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capital-return-purchase-own-shares (2013-12-10) - SH03
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resolution (2013-12-10) - RESOLUTIONS
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capital-cancellation-shares (2013-12-10) - SH06
keyboard_arrow_right 2012
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legacy (2012-06-20) - MG01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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capital-return-purchase-own-shares (2012-01-18) - SH03
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capital-return-purchase-own-shares (2012-01-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-made-up-date (2011-02-01) - AA
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accounts-with-made-up-date (2011-12-29) - AA
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capital-return-purchase-own-shares (2011-05-20) - SH03
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legacy (2011-12-06) - MG01
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capital-return-purchase-own-shares (2011-03-16) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-23) - AA
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auditors-resignation-company (2009-08-27) - AUD
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-12) - AA
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legacy (2008-01-11) - 363a
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accounts-with-made-up-date (2008-12-15) - AA
keyboard_arrow_right 2007
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legacy (2007-09-03) - 88(2)R
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-16) - AA
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legacy (2006-01-26) - 122
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
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memorandum-articles (2006-01-26) - MEM/ARTS
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legacy (2006-02-06) - 363s
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legacy (2006-03-30) - 288c
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resolution (2006-07-19) - RESOLUTIONS
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accounts-with-made-up-date (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 363s
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legacy (2005-05-27) - 403a
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accounts-with-made-up-date (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 169
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-22) - AA
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-25) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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accounts-with-made-up-date (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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accounts-with-made-up-date (2000-09-26) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-made-up-date (1998-12-23) - AA
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legacy (1998-06-25) - 395
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legacy (1998-04-30) - 287
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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legacy (1997-09-24) - 403a
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accounts-with-made-up-date (1997-12-23) - AA
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legacy (1997-10-01) - 403a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-21) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 363s
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-03-29) - 169
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-10-12) - AA
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legacy (1995-10-17) - 288
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legacy (1995-07-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-02) - AA
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auditors-resignation-company (1993-07-05) - AUD
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accounts-with-made-up-date (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-12-24) - 363s
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legacy (1992-01-13) - 288
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accounts-with-accounts-type-full-group (1992-01-13) - AA
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-04) - AA
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legacy (1991-03-08) - 363a
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resolution (1991-08-07) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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legacy (1990-01-09) - 288
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legacy (1990-04-23) - 395
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resolution (1990-03-14) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-24) - AA
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legacy (1989-09-29) - 288
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legacy (1989-01-09) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-13) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-25) - AA
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legacy (1987-11-25) - 363
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memorandum-articles (1987-08-25) - MEM/ARTS
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-09-17) - AA
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legacy (1986-09-17) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-01-20) - NEWINC