ALLIANCE PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02082301

Incorporation date

10/12/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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03/01/2024

Accounts for a dormant company made up to 2022-12-31

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14/11/2023

Voluntary strike-off action has been suspended

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03/10/2023

First Gazette notice for voluntary strike-off

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25/09/2023

Application to strike the company off the register

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13/09/2023

Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18

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12/09/2023

Termination of appointment of Adam Robin Hames as a director on 2023-08-18

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Andrew Stockwell as a director on 2023-03-31

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20/04/2023

Appointment of Adam Robin Hames as a director on 2023-03-31

View PDF (2 pages)

01/02/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

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31/01/2023

Termination of appointment of Jon Michael Green as a director on 2023-01-25

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

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15/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

22/06/2022

Termination of appointment of Lili Liu as a director on 2022-06-06

View PDF (1 pages)

21/06/2022

Appointment of Andrew Stockwell as a director on 2022-06-06

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11/11/2021

Statement by Directors

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08/11/2021

Statement of capital on 2021-11-08

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08/11/2021

Solvency Statement dated 26/10/21

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08/11/2021

Resolutions

View PDF (1 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

14/08/2021

Change of details for Essentra Components Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/08/2021

Director's details changed for Mrs Lili Liu on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02

View PDF (1 pages)

14/07/2021

Satisfaction of charge 2 in full

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02/12/2020

Accounts for a dormant company made up to 2019-12-31

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03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Patricia Kendall as a secretary on 2020-03-11

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18/03/2020

Appointment of Mrs Emma Reid as a secretary on 2020-03-11

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-12-31

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04/12/2018

Director's details changed for Mrs Lily Liu on 2018-11-15

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15/11/2018

Appointment of Mrs Lily Liu as a director on 2018-11-15

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15/11/2018

Termination of appointment of Stefan Schellinger as a director on 2018-11-15

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

08/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

14/07/2017

Termination of appointment of Jon Michael Green as a secretary on 2017-07-03

View PDF (1 pages)

14/07/2017

Appointment of Patricia Kendall as a secretary on 2017-07-03

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19/09/2016

Accounts for a dormant company made up to 2015-12-31

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11/08/2016

Confirmation statement made on 2016-08-01 with updates

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24/09/2015

Termination of appointment of Matthew Gregory as a director on 2015-08-28

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24/09/2015

Appointment of Mr Stefan Schellinger as a director on 2015-08-28

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20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

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13/08/2015

Second filing of CH01 previously delivered to Companies House

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10/08/2015

Director's details changed for Mr Matthew Gregory on 2015-07-30

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20/07/2015

Registered office address changed from C/O Filtrona Plc, Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 2015-07-20

View PDF (1 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

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14/07/2014

Accounts for a dormant company made up to 2013-12-31

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15/01/2014

Director's details changed for Mr Jon Michael Green on 2013-12-28

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30/10/2013

Director's details changed for Mr Jon Michael Green on 2013-08-01

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19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a dormant company made up to 2012-12-31

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28/09/2012

Termination of appointment of Stephen Crummett as a director

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28/09/2012

Appointment of Mr Matthew Gregory as a director

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

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09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (34 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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30/07/2010

Accounts for a dormant company made up to 2009-12-31

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16/07/2010

Statement of company's objects

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13/11/2009

Director's details changed for Mr Stephen Paul Crummett on 2009-11-11

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12/11/2009

Director's details changed for Jon Michael Green on 2009-11-10

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11/11/2009

Secretary's details changed for Jon Michael Green on 2009-11-10

View PDF (1 pages)

04/08/2009

Return made up to 01/08/09; full list of members

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22/06/2009

Director and secretary's change of particulars / jon green / 09/06/2009

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01/06/2009

Accounts for a dormant company made up to 2008-12-31

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19/08/2008

Return made up to 01/08/08; full list of members

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16/06/2008

Accounts for a dormant company made up to 2007-12-31

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03/04/2008

Director appointed mr stephen paul crummett

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02/04/2008

Appointment terminated director stephen dryden

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10/08/2007

Return made up to 01/08/07; full list of members

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16/05/2007

Accounts for a dormant company made up to 2006-12-31

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06/03/2007

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 01/08/06; full list of members

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12/07/2006

Secretary's particulars changed;director's particulars changed

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11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

18/08/2005

Return made up to 01/08/05; full list of members

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18/08/2005

Registered office changed on 18/08/05 from: avebury house 201-249 avebury boulevard milton keynes MK9 1AU

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24/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

Secretary resigned;director resigned

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20/06/2005

New secretary appointed;new director appointed

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20/06/2005

Director resigned

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18/06/2005

Registered office changed on 18/06/05 from: 110 park street london W1K 6NX

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03/02/2005

Accounts for a dormant company made up to 2004-12-31

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09/09/2004

Return made up to 01/08/04; full list of members

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07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

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06/04/2004

Accounts for a dormant company made up to 2003-12-31

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03/09/2003

Return made up to 01/08/03; no change of members

View PDF (4 pages)

18/04/2003

Accounts for a dormant company made up to 2002-12-31

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04/12/2002

Director resigned

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04/12/2002

Director resigned

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02/12/2002

Director resigned

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01/12/2002

New director appointed

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25/11/2002

Director resigned

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22/11/2002

New director appointed

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 01/08/02; no change of members

View PDF (5 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

07/12/2001

Auditor's resignation

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18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/09/2001

Registered office changed on 19/09/01 from: 110 park street london W1Y 3RB

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14/09/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

15/09/2000

Return made up to 01/08/00; no change of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-12-31

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13/03/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

08/10/1999

Memorandum and Articles of Association

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16/09/1999

New director appointed

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13/09/1999

Full accounts made up to 1998-12-31

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18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

Resolutions

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18/11/1998

Resolutions

View PDF (7 pages)

27/10/1998

Director's particulars changed

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01/09/1998

Return made up to 01/08/98; full list of members

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20/08/1998

Full accounts made up to 1997-12-31

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01/02/1998

Director's particulars changed

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11/01/1998

Secretary's particulars changed

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06/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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05/12/1997

Auditor's resignation

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05/12/1997

Registered office changed on 05/12/97 from: c/o westons queens buildings queen street sheffield S1 2DX

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05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

New director appointed

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05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Secretary resigned;director resigned

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05/12/1997

Director resigned

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05/12/1997

Director resigned

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01/09/1997

Accounts for a small company made up to 1997-03-31

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12/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

08/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

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10/08/1995

Return made up to 01/08/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/08/1994

Accounts for a small company made up to 1994-03-31

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07/08/1994

Return made up to 01/08/94; full list of members

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30/08/1993

Return made up to 01/08/93; full list of members

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16/08/1993

Accounts for a small company made up to 1993-03-31

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18/08/1992

Accounts for a small company made up to 1992-03-31

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18/08/1992

Return made up to 01/08/92; full list of members

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19/08/1991

Accounts for a small company made up to 1991-03-31

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19/08/1991

Return made up to 01/08/91; full list of members

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08/01/1991

Declaration of satisfaction of mortgage/charge

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27/12/1990

Particulars of mortgage/charge

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21/08/1990

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 01/08/90; full list of members

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26/07/1990

New director appointed

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02/08/1989

Accounts for a small company made up to 1989-03-31

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25/07/1989

Return made up to 08/07/89; full list of members

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28/06/1988

Accounts for a small company made up to 1988-03-31

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28/06/1988

Return made up to 17/06/88; full list of members

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23/06/1987

Accounting reference date notified as 31/03

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08/04/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Secretary resigned

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10/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/08/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stockwell, Andrew	Director	06/06/2022 - 31/03/2023	5
Schellinger, Stefan Ludwig	Director	28/08/2015 - 15/11/2018	15
Reid, Emma Ann	Director	24/01/2023 - Present	21
Hussey, Paul Nicholas	Secretary	27/11/1997 - 02/06/2005	114
Hussey, Paul Nicholas	Director	09/10/2002 - 02/06/2005	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE PLASTICS LIMITED

ALLIANCE PLASTICS LIMITED is an(a) Dissolved company incorporated on 10/12/1986 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE PLASTICS LIMITED?

ALLIANCE PLASTICS LIMITED is currently Dissolved. It was registered on 10/12/1986 and dissolved on 27/08/2024.

Where is ALLIANCE PLASTICS LIMITED located?

ALLIANCE PLASTICS LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ALLIANCE PLASTICS LIMITED do?

ALLIANCE PLASTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE PLASTICS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.