| Company Name | Polychrome (Berwick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01496498 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1980(43 years, 11 months ago) |
| Dissolution Date | 11 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Wilkinson Heckels |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 August 1998) |
| Role | Co Director |
| Correspondence Address | 39 Tunnel Wood Road Watford Hertfordshire WD1 3SN |
| Director Name | Henri Dyner |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 31 March 1998(17 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 232 Truman Drive Cresskill New Jersey 07626 United States |
| Director Name | Biagio Nicholas Vignolo |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1998(17 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 1 Old Chestnut Ridge Road Montvale New Jersey 07645 |
| Secretary Name | Graham Baskerville Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(17 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 47 Highover Park Amersham Buckinghamshire HP7 0BP |
| Director Name | Mr Thomas Wolfgang Nicholas Bittner |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 October 1991(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 1996) |
| Role | Co Director |
| Correspondence Address | 10 Rue De Franqueville Paris 75116 Foreign |
| Secretary Name | Ian McRae Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 6 Lovaine Terrace Berwick Upon Tweed Northumberland TD15 1LA Scotland |
| Secretary Name | Mr William Mitchell Tulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(13 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Drive Amersham Buckinghamshire HP7 9AD |
| Director Name | Terrence John Overton Baber |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1997(16 years, 12 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 March 1998) |
| Role | Managing Director |
| Correspondence Address | Little Dene 9 Westwood Road Marlow Buckinghamshire SL7 2AT |
Location
| Registered Address | Tweedmouth Industrial Estate East Ord Berwick-Upon-Tweed TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Director resigned (1 page) |