PL

POLYGUM LIMITED

Dissolved

Company number 00452935

Manchester · Incorporated 22 April 1948

The Lexicon, Mount Street, Manchester, M2 5NT

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMI FINANCE LIMITED · 22 April 1948 – 23 January 1990

BRODERICK STRUCTURES LIMITED · 23 January 1990 – 30 April 1998

Company overview

POLYGUM LIMITED, a private limited company registered in England and Wales, was dissolved on 2 September 2016 having been incorporated on 22 April 1948. It has changed its name 2 times, most recently from BRODERICK STRUCTURES LIMITED on 23 January 1990. Its registered office is at The Lexicon, Mount Street, Manchester, M2 5NT. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIAMSON, Andrew Brian (appointed 31 December 2012). TCSS LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 29 September 2014. 146 filings are recorded against the company at Companies House, most recently a gazette filing on 2 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMSON, Andrew Brian
Director
31 December 2012
TL
TCSS LIMITED
Corporate Secretary
1 January 2009
MB
MACLEOD, Burton James
Director · Resigned
10 December 2008
TR
TURNER, Roger
Director · Resigned
31 March 2008
DC
DROOGAN, Christopher John
Director · Resigned
23 November 2004
BP
BENTLEY, Paul Arthur
Director · Resigned
1 September 2000
KM
KIPPEN, Michael Leslie
Director · Resigned
5 March 1998
MI
MCPHERSON, Ian Gordon Sutherland
Director · Resigned
27 February 1998
SB
STOCK, Bryan
Director · Resigned
13 January 1997
FF
FULLER, Frederick Thomas
Director · Resigned
20 September 1995
WC
WILSON, Christopher Francis
Director · Resigned
3 October 1994
WD
WATSON, David Twells
Director · Resigned
26 January 1994
CM
CLOUGH, Michael Anthony
Director · Resigned
1 July 1993
ME
MCCANN, Edward Bryan
Director · Resigned
1 October 1992
BJ
BOWN, Julian Lemuel
Secretary · Resigned
—
BP
BOOTH, Paul Spencer
Director · Resigned
—
CD
COOPER, Donald Alfred
Director · Resigned
—
KB
KING, Brian
Director · Resigned
—
HR
HOPPER, Raymond David
Director · Resigned
—
CA
CLEVETT, Alan George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2015 View
Resolution
Resolution
13 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Auditors Resignation Company
Auditors
12 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
29 July 2009 View
Miscellaneous
Miscellaneous
27 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Address
16 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Address
27 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Address
12 January 1999 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
9 June 1998 View
Certificate Change Of Name Company
Change Of Name
29 April 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Mortgage
14 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Mortgage
8 January 1998 View
Resolution
Resolution
29 December 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Statement Of Affairs
Miscellaneous
27 July 1997 View
Legacy
Capital
27 July 1997 View
Legacy
Annual Return
23 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
3 March 1997 View
Memorandum Articles
Incorporation
4 February 1997 View
Resolution
Resolution
4 February 1997 View
Resolution
Resolution
4 February 1997 View
Resolution
Resolution
4 February 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Officers
23 January 1997 View
Auditors Resignation Company
Auditors
20 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Resolution
Resolution
3 October 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
5 November 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Address
25 May 1994 View
Legacy
Officers
4 March 1994 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Annual Return
5 July 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
22 January 1991 View
Accounts Amended With Accounts Type Full
Accounts
19 December 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
23 October 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Address
16 January 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Annual Return
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Annual Return
24 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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