Company NamePolychrome (Berwick) Limited
Company StatusDissolved
Company Number01496498
CategoryPrivate Limited Company
Incorporation Date13 May 1980(41 years, 5 months ago)
Dissolution Date11 August 1998 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Wilkinson Heckels
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(11 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 11 August 1998)
RoleCo Director
Correspondence Address39 Tunnel Wood Road
Watford
Hertfordshire
WD1 3SN
Director NameHenri Dyner
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBrazilian
StatusClosed
Appointed31 March 1998(17 years, 10 months after company formation)
Appointment Duration4 months, 1 week (closed 11 August 1998)
RoleCompany Director
Correspondence Address232 Truman Drive
Cresskill
New Jersey 07626
United States
Director NameBiagio Nicholas Vignolo
Date of BirthJune 1947 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 1998(17 years, 10 months after company formation)
Appointment Duration4 months, 1 week (closed 11 August 1998)
RoleCompany Director
Correspondence Address1 Old Chestnut Ridge Road
Montvale
New Jersey
07645
Secretary NameGraham Baskerville Smith
NationalityBritish
StatusClosed
Appointed31 March 1998(17 years, 10 months after company formation)
Appointment Duration4 months, 1 week (closed 11 August 1998)
RoleCompany Director
Correspondence Address47
Highover Park
Amersham
Buckinghamshire
HP7 0BP
Director NameMr Thomas Wolfgang Nicholas Bittner
Date of BirthJune 1950 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed04 October 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 1996)
RoleCo Director
Correspondence Address10 Rue De Franqueville
Paris 75116
Foreign
Secretary NameIan McRae Ross
NationalityBritish
StatusResigned
Appointed04 October 1991(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address6 Lovaine Terrace
Berwick Upon Tweed
Northumberland
TD15 1LA
Scotland
Secretary NameMr William Mitchell Tulloch
NationalityBritish
StatusResigned
Appointed31 March 1994(13 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 The Drive
Amersham
Buckinghamshire
HP7 9AD
Director NameTerrence John Overton Baber
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(16 years, 12 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 1998)
RoleManaging Director
Correspondence AddressLittle Dene
9 Westwood Road
Marlow
Buckinghamshire
SL7 2AT

Location

Registered AddressTweedmouth Industrial Estate
East Ord
Berwick-Upon-Tweed
TD15 2XF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishOrd
WardBerwick West with Ord
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts31 December 1992 (28 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1998First Gazette notice for compulsory strike-off (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)