POLYVAL PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03109644
Status: DISSOLVED
Incorporated / age: 3 October 199514 years
Registered office: Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU
Nature of business
Manufacture of plastics in primary forms
R & d on nat sciences & engineering
Previous company names
OPTIONCOIN PUBLIC LIMITED COMPANY

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
28 April 2008
Administration ended
24 April 2009
Practitioners
- Bijal Shah
  Insolvency practitioner
  Ceased to act
  24 April 2009
- Nimish Chandrakant Patel
  Insolvency practitioner
  Ceased to act
  24 April 2009
Creditors voluntary liquidation
Case 2
Wound up
24 April 2009
Dissolved on
14 July 2010
Practitioners
- Bijal Shah
  Insolvency practitioner
  Appointed
  24 April 2009
- Nimish Chandrakant Patel
  Insolvency practitioner
  Appointed
  24 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMARIA SHAH, Surendra Kumar ACTIVE	Secretary	16 Jan 2008				111, Wolmer Gardens, Edgware, Middlesex, HA8 8QQ
HOWARD, Charles Vyvyan, Dr ACTIVE	Director	01 Apr 2004			May 1946	32 Edinburgh Road, Liverpool, L7 8RD
PERKINS, Michael Edwin ACTIVE	Director	30 Oct 2002			July 1949	Pentire, The Avenue Worplesdon, Guildford, Surrey, GU3 3RA
SMYTH, Martin Eugene ACTIVE	Director	25 Nov 2003			July 1950	Boine House, Wheelam, Newbridge, County Kildare, IRISH, Eiree
CLARK, Jeremy RESIGNED	Secretary	03 Nov 1995	20 May 1996			67a Wembdon Road, Bridgwater, Somerset, TA6 7DR
HOLLAND-MARTIN, Benjamin Guy RESIGNED	Secretary	15 Oct 1996	03 Oct 1997			42 Bolton Gardens, London, SW5 0AG
STAHELIN, Peter Charles RESIGNED	Secretary	15 Mar 2000	19 Apr 2000			112 Ember Lane, Esher, Surrey, KT10 8EL
UPSDELL, Keith Edward RESIGNED	Secretary	02 Oct 1997	15 Mar 2000			26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA
HILLGATE SECRETARIAL LIMITED RESIGNED	Secretary	25 Jan 2002	16 Jan 2008			7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Oct 1995	03 Nov 1995			26, Church Street, London, NW8 8EP
TJG SECRETARIES LIMITED RESIGNED	Secretary	01 May 2000	25 Jan 2002			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
CLARK, Jeremy RESIGNED	Director	03 Nov 1995	20 May 1996		September 1950	67a Wembdon Road, Bridgwater, Somerset, TA6 7DR
CUDDEFORD, Alastair RESIGNED	Director	02 Oct 2000	25 Jan 2002		November 1964	19 Rue Des Saules, Paris, 75018, FOREIGN, France
DOWSE, Sydney RESIGNED	Director	20 Apr 2000	25 Jan 2002		November 1918	Villa Spera, 11 Rue Louis Aureglia, Monte Carlo, FOREIGN, Monaco
HARRISON, Paul Louis RESIGNED	Director	05 May 2000	25 Jan 2002	United Kingdom	July 1961	32 Lots Road, London, SW10 0QF
HOLLAND-MARTIN, Benjamin Guy RESIGNED	Director	15 Oct 2002	30 Jul 2003		July 1955	Bells Castle, Tewkesbury, Gloucestershire, GL20 7JW
HOLLAND-MARTIN, Benjamin Guy RESIGNED	Director	15 Oct 1996	02 Oct 1997		July 1955	42 Bolton Gardens, London, SW5 0AG
KELVIN HUGHES, Richard Gordon RESIGNED	Director	29 Feb 2000	19 Apr 2000	England	May 1955	Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ
NOBBS, Stephen Spencer RESIGNED	Director	15 Oct 2002	25 Nov 2003	United Kingdom	April 1949	Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
O DONOHOE, Daniel RESIGNED	Director	26 Jan 2000	26 Nov 2002		May 1944	Cloncarrig Brighton Road, Foxrock, Dublin 18, Ireland
O`SULLIVAN, Patrick RESIGNED	Director	28 Jul 1998	26 Nov 2002		April 1938	149 Lrbaggot Street, Dublin 2, Dublin, Ireland 2, IRISH
REED, David RESIGNED	Director	29 Feb 2000	19 Apr 2000	United Kingdom	July 1947	Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN
RHATIGAN, Brian Michael RESIGNED	Director	28 Jul 1998	26 Nov 2002		January 1946	149 Lower Baggot Street, Dublin, Ireland 2, IRISH
SHORT, Allan RESIGNED	Director	26 Jan 2000	16 Oct 2000		August 1952	5 Ladybank, Cumbernauld, Glasgow, Lanarkshire, G68 0HT
STOKES, David Nicholas RESIGNED	Director	03 Nov 1995	30 Oct 2002		November 1966	604 The Pavilion Apartment, 34 Saint Johns Wood Road, London, NW8 7HF
TAYLOR, Hugh Ian RESIGNED	Director	29 Feb 2000	19 Apr 2000	United Kingdom	July 1945	26 Queensgate Place Mews, London, SW7 5QL
TAYLOR, Paul Anthony RESIGNED	Director	03 Nov 1995	29 Jul 2003		March 1964	284 Blue Water House Riverside West, Smugglers Way Wandsworth, London, SW18 1DG
TEMPLETON WARD, Nicholas David RESIGNED	Director	30 Oct 2002	25 Nov 2003	United Kingdom	May 1951	Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
UPSDELL, Keith Edward RESIGNED	Director	15 Oct 1996	09 May 2000	England	January 1950	26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA
WYNTER, Gilbert RESIGNED	Director	03 Nov 1995	15 Oct 1996		March 1961	151 Bethune Road, Stamford Hill, London, N16 5DY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Oct 1995	03 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Oct 1995	03 Nov 1995			26, Church Street, London, NW8 8EP

SUMARIA SHAH, Surendra Kumar ACTIVE
Role: Secretary
Appointed on: 16 Jan 2008
Address: 111, Wolmer Gardens, Edgware, Middlesex, HA8 8QQ

HOWARD, Charles Vyvyan, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Date of birth: May 1946
Address: 32 Edinburgh Road, Liverpool, L7 8RD

PERKINS, Michael Edwin ACTIVE
Role: Director
Appointed on: 30 Oct 2002
Date of birth: July 1949
Address: Pentire, The Avenue Worplesdon, Guildford, Surrey, GU3 3RA

SMYTH, Martin Eugene ACTIVE
Role: Director
Appointed on: 25 Nov 2003
Date of birth: July 1950
Address: Boine House, Wheelam, Newbridge, County Kildare, IRISH, Eiree

CLARK, Jeremy RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 20 May 1996
Address: 67a Wembdon Road, Bridgwater, Somerset, TA6 7DR

HOLLAND-MARTIN, Benjamin Guy RESIGNED
Role: Secretary
Appointed on: 15 Oct 1996
Resigned on: 03 Oct 1997
Address: 42 Bolton Gardens, London, SW5 0AG

STAHELIN, Peter Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 19 Apr 2000
Address: 112 Ember Lane, Esher, Surrey, KT10 8EL

UPSDELL, Keith Edward RESIGNED
Role: Secretary
Appointed on: 02 Oct 1997
Resigned on: 15 Mar 2000
Address: 26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 16 Jan 2008
Address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1995
Resigned on: 03 Nov 1995
Address: 26, Church Street, London, NW8 8EP

TJG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 25 Jan 2002
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

CLARK, Jeremy RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 20 May 1996
Date of birth: September 1950
Address: 67a Wembdon Road, Bridgwater, Somerset, TA6 7DR

CUDDEFORD, Alastair RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 25 Jan 2002
Date of birth: November 1964
Address: 19 Rue Des Saules, Paris, 75018, FOREIGN, France

DOWSE, Sydney RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 25 Jan 2002
Date of birth: November 1918
Address: Villa Spera, 11 Rue Louis Aureglia, Monte Carlo, FOREIGN, Monaco

HARRISON, Paul Louis RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 32 Lots Road, London, SW10 0QF

HOLLAND-MARTIN, Benjamin Guy RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Jul 2003
Date of birth: July 1955
Address: Bells Castle, Tewkesbury, Gloucestershire, GL20 7JW

HOLLAND-MARTIN, Benjamin Guy RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 02 Oct 1997
Date of birth: July 1955
Address: 42 Bolton Gardens, London, SW5 0AG

KELVIN HUGHES, Richard Gordon RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Apr 2000
Country of Residence: England
Date of birth: May 1955
Address: Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ

NOBBS, Stephen Spencer RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

O DONOHOE, Daniel RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 26 Nov 2002
Date of birth: May 1944
Address: Cloncarrig Brighton Road, Foxrock, Dublin 18, Ireland

O`SULLIVAN, Patrick RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 26 Nov 2002
Date of birth: April 1938
Address: 149 Lrbaggot Street, Dublin 2, Dublin, Ireland 2, IRISH

REED, David RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN

RHATIGAN, Brian Michael RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 26 Nov 2002
Date of birth: January 1946
Address: 149 Lower Baggot Street, Dublin, Ireland 2, IRISH

SHORT, Allan RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 16 Oct 2000
Date of birth: August 1952
Address: 5 Ladybank, Cumbernauld, Glasgow, Lanarkshire, G68 0HT

STOKES, David Nicholas RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 30 Oct 2002
Date of birth: November 1966
Address: 604 The Pavilion Apartment, 34 Saint Johns Wood Road, London, NW8 7HF

TAYLOR, Hugh Ian RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 26 Queensgate Place Mews, London, SW7 5QL

TAYLOR, Paul Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 29 Jul 2003
Date of birth: March 1964
Address: 284 Blue Water House Riverside West, Smugglers Way Wandsworth, London, SW18 1DG

TEMPLETON WARD, Nicholas David RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 25 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD

UPSDELL, Keith Edward RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: January 1950
Address: 26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA

WYNTER, Gilbert RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 15 Oct 1996
Date of birth: March 1961
Address: 151 Bethune Road, Stamford Hill, London, N16 5DY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1995
Resigned on: 03 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1995
Resigned on: 03 Nov 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

POLYVAL PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners