POLYMETERS RESPONSE INTERNATIONAL LIMITED

Overview

Company Name	POLYMETERS RESPONSE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996353
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYMETERS RESPONSE INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POLYMETERS RESPONSE INTERNATIONAL LIMITED located?

Registered Office Address	Secure House Moorside Road S023 7RX Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of POLYMETERS RESPONSE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PRI LIMITED	Jun 05, 1992	Jun 05, 1992
POLYMETERS LIMITED	Jun 16, 1988	Jun 16, 1988
POLY METERS LIMITED	Feb 03, 1987	Feb 03, 1987
CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for POLYMETERS RESPONSE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for POLYMETERS RESPONSE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Application to strike the company off the register

3 pages

DS01

Jan 16, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2013	Statement of capital on Jan 16, 2013 Capital: GBP 1	SH01

Aug 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

May 30, 2012

legacy

3 pages

MG02

Mar 27, 2012

legacy

1 pages

SH20

Mar 27, 2012

Statement of capital on Mar 27, 2012

Capital: GBP 1

5 pages

SH19

Mar 27, 2012

legacy

1 pages

CAP-SS

Mar 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 09/03/2012	RES13

Jan 18, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Oct 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Sep 21, 2011

Director's details changed for Mr Sanjaya Singhal on Sep 20, 2011

2 pages

CH01

Jan 26, 2011

Annual return made up to Dec 31, 2010

6 pages

AR01

Jan 26, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jan 26, 2011

Register inspection address has been changed

1 pages

AD02

Jan 26, 2011

Secretary's details changed for Mr Peter Wilman on Aug 16, 2010

2 pages

CH03

Dec 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Oct 08, 2010

Director's details changed for Mr Kaushik Ghosh on Sep 26, 2010

2 pages

CH01

Jun 29, 2010

Registered office address changed from P.R.I. House Moorside Road Winnall Trading Estate Winchester, Hampshire SO23 7RX on Jun 29, 2010

1 pages

AD01

Feb 03, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Full accounts made up to Mar 31, 2009

10 pages

View All Filings

Who are the officers of POLYMETERS RESPONSE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMAN, Peter Heath Road KT138TS Weybridge The Old Post House Surrey United Kingdom	Mar 14, 2005		Secretary	Heath Road KT138TS Weybridge The Old Post House Surrey United Kingdom		British			6728520001
GHOSH, Kaushik Oakfields Allbrook SO504RP Eastleigh 10 Hampshire England	May 01, 2009		Director	Oakfields Allbrook SO504RP Eastleigh 10 Hampshire England	England	Indian	1962-3	Director	138818080002
SINGHAL, Sanjaya Moorside Road S0237RX Winchester Secure House Hampshire	Mar 03, 1997		Director	Moorside Road S0237RX Winchester Secure House Hampshire	India	Indian	1955-1	Engineer	51868310007
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	May 18, 1995	May 01, 1996	Secretary	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire		British			30542990002
PIERCE, Philippa Elinor 5 Monnow Gardens West End SO3 3QD Southampton	Oct 26, 1993	May 18, 1995	Secretary	5 Monnow Gardens West End SO3 3QD Southampton		British		Company Secretary	36862820001
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Oct 25, 1993	Secretary	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British			49339260001
TUTTON, Richard John 8 Withingham Road BH13 6BU Poole Dorset	May 01, 1996	Mar 14, 2005	Secretary	8 Withingham Road BH13 6BU Poole Dorset		British			50685530004
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	Sep 30, 1993	Nov 30, 1996	Director	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	United Kingdom	British	1944-12	Director	30542990002
DICKENS, Derek, Dr Cartref Heathside Park Road GU22 7JE Woking Surrey	Jun 20, 1996	Dec 31, 1996	Director	Cartref Heathside Park Road GU22 7JE Woking Surrey	United Kingdom	British	1943-9	Managing Director	48466940001
FIELDEN, John Spensley Downalong Higher Metcombe EX11 1SL Ottery St. Mary		Jun 18, 2002	Director	Downalong Higher Metcombe EX11 1SL Ottery St. Mary		British	1921-12	Design Engineer (Electronics)	5159620002
MULLINS, Francis Howard, Dr 21 West End Terrace SO22 5EN Winchester	Nov 16, 1995	Apr 07, 1997	Director	21 West End Terrace SO22 5EN Winchester		British	1946-1	Director	23213650002
PEDDIE, Robert Alan 24 Quarry Road SO23 0JG Winchester Hampshire	Sep 30, 1993	Nov 11, 1998	Director	24 Quarry Road SO23 0JG Winchester Hampshire		British	1921-10	Executive Deputy Chairman	36719300002
ST CLAIR, Richard John Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	Jul 13, 1999	May 05, 2009	Director	Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	United Kingdom	British	1960-12	Sales Dir	53455290005
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Sep 30, 1993	Director	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British	1953-10	Accountant	49339260001
TUTTON, Richard John 8 Withingham Road BH13 6BU Poole Dorset	Aug 27, 2001	Mar 31, 2005	Director	8 Withingham Road BH13 6BU Poole Dorset		British	1958-4	Chartered Accountant	50685530004
WILBY, William Alvin Oakleu The Drove SO50 7NW Horton Heath Hampshire	Sep 30, 1993	Aug 18, 1995	Director	Oakleu The Drove SO50 7NW Horton Heath Hampshire	Uk	British	1958-7	Technical Director	101811240001

View Detailed Information on Officers and People with Significant Control

Does POLYMETERS RESPONSE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 05, 2003 Delivered On Dec 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 09, 2003Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 27, 1997 Delivered On Jun 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit d winnall industrial estate moorside orad winchester (l/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 04, 1997Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Apr 08, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Credit Services Limited
	Transactions Apr 11, 1997Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 07, 1997 Delivered On Mar 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1997Registration of a charge (395) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Sep 12, 1994 Delivered On Sep 27, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1994Registration of a charge (395) Jun 15, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 17, 1988 Delivered On Mar 31, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1988Registration of a charge Jun 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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