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03928776 Limited BIRMINGHAM

03928776 Limited was formally closed on 2022-05-17. 03928776 was a private limited company that was located at C/O Kroll Limited, Aspect Court 4 Temple Row, Birmingham, B2 5HG. This company (incorporated on 2000-02-18) was run by 3 directors.
Director Frederick S. who was appointed on 20 May 2004.
Director Jonathan G. who was appointed on 20 May 2004.
Director Michael C. who was appointed on 08 July 2003.

The company was classified as "manufacture of other rubber products" (2513). According to the official database, there was a name change on 2014-03-07, their previous name was United Polymers. There is a second name alteration: previous name was Rfbco 108 performed on 2000-03-08. 2004-01-31 was the date of the latest annual return.

03928776 Limited Address / Contact

Office Address C/o Kroll Limited
Office Address2 Aspect Court 4 Temple Row
Town Birmingham
Post code B2 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03928776
Date of Incorporation Fri, 18th Feb 2000
Date of Dissolution Tue, 17th May 2022
Industry Manufacture of other rubber products
End of financial Year 31st March
Company age 22 years old
Account next due date Mon, 31st Jan 2005
Account last made up date Mon, 31st Mar 2003
Next confirmation statement due date Tue, 14th Feb 2017
Return last made up date Sat, 31st Jan 2004

Company staff

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Frederick S.

Position: Director

Appointed: 20 May 2004

Jonathan G.

Position: Director

Appointed: 20 May 2004

Michael C.

Position: Director

Appointed: 08 July 2003

Trevor M.

Position: Secretary

Appointed: 24 March 2000

Resigned: 10 June 2004

Trevor M.

Position: Director

Appointed: 24 March 2000

Resigned: 10 June 2004

Terence L.

Position: Director

Appointed: 23 March 2000

Resigned: 26 August 2004

Leszek L.

Position: Director

Appointed: 23 March 2000

Resigned: 10 June 2004

Richard M.

Position: Director

Appointed: 08 March 2000

Resigned: 31 January 2006

Andrew C.

Position: Secretary

Appointed: 08 March 2000

Resigned: 23 March 2000

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2000

Resigned: 08 March 2000

Rollits Company Formations Limited

Position: Director

Appointed: 18 February 2000

Resigned: 08 March 2000

Company previous names

United Polymers March 7, 2014
Rfbco 108 March 8, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Registered office changed on 29/10/04 from: c/o gateley wareing solicitors one eleven edmund street birmingham west midlands B3 2HJ
filed on: 29th, October 2004 		Free Download (1 page)

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