ANCILLIARY PLASTIC COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02199974

Incorporation date

29/11/1987

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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05/03/2012

Termination of appointment of William Topham as a director

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25/09/2009

Voluntary strike-off action has been suspended

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30/03/2009

First Gazette notice for voluntary strike-off

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16/04/2008

Application for striking-off

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24/09/2007

Registered office changed on 25/09/07 from: cox ambrey LIMITED, manor barn orleton ludlow shropshire SY8 4HR

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07/08/2007

Return made up to 22/05/07; full list of members

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06/08/2007

Return made up to 22/05/06; full list of members

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06/08/2007

Director's particulars changed

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06/08/2007

Secretary's particulars changed

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06/08/2007

Location of debenture register

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06/08/2007

Location of register of members

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06/08/2007

Registered office changed on 07/08/07 from: units 2 &3 station industrial estate bromyard herefordshire HR7 4HP

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

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15/02/2007

Particulars of mortgage/charge

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25/06/2006

Total exemption small company accounts made up to 2005-08-31

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23/05/2006

Registered office changed on 24/05/06 from: sovereign house 12 warwick street coventry CV5 6ET

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07/12/2005

Declaration of satisfaction of mortgage/charge

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07/12/2005

Declaration of satisfaction of mortgage/charge

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15/06/2005

Return made up to 22/05/05; full list of members

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26/04/2005

Total exemption small company accounts made up to 2004-08-31

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27/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

24/02/2004

Total exemption small company accounts made up to 2003-08-31

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05/02/2004

Ad 16/04/03--------- £ si 5000@1

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05/02/2004

Nc inc already adjusted 16/04/03

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17/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

23/02/2003

Total exemption small company accounts made up to 2002-08-31

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08/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

18/09/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

01/07/2001

Total exemption small company accounts made up to 2000-08-31

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22/08/2000

Accounts for a small company made up to 1999-08-31

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21/06/2000

Return made up to 22/05/00; full list of members

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05/07/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

07/01/1999

Declaration of satisfaction of mortgage/charge

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04/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

21/08/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

26/11/1996

Secretary resigned

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26/11/1996

New secretary appointed

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27/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

15/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Accounts for a small company made up to 1994-08-31

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26/10/1994

Return made up to 22/05/94; no change of members

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26/10/1994

Registered office changed on 27/10/94 from: unit 7 maylite trading estate martley worcestershire WR6 6PQ

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21/07/1994

Declaration of satisfaction of mortgage/charge

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23/05/1994

Accounts for a small company made up to 1993-08-31

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15/06/1993

Return made up to 22/05/93; no change of members

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13/05/1993

Accounts for a small company made up to 1992-08-31

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16/02/1993

Particulars of mortgage/charge

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19/07/1992

Return made up to 22/05/92; full list of members

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02/07/1992

Full accounts made up to 1991-08-31

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29/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1992

Director resigned

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29/03/1992

Registered office changed on 30/03/92 from: market square chambers bromyard herefordshire HR7 4BP

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12/02/1992

Memorandum and Articles of Association

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15/01/1992

Certificate of change of name

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10/10/1991

Full accounts made up to 1990-08-31

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10/10/1991

Return made up to 22/05/91; full list of members

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31/05/1990

Return made up to 28/02/89; full list of members

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31/05/1990

Full accounts made up to 1989-08-31

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31/05/1990

Full accounts made up to 1988-05-31

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31/05/1990

Return made up to 22/05/90; full list of members

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30/04/1990

Director resigned;new director appointed

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03/04/1990

Accounting reference date shortened from 31/03 to 31/08

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28/03/1990

Particulars of mortgage/charge

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28/03/1990

Auditor's resignation

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19/03/1990

Registered office changed on 20/03/90 from: daimler house pardise circus queensway birmingham B1 2BY

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11/04/1988

Wd 07/03/88 ad 06/01/88--------- £ si 998@1=998 £ ic 2/1000

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11/04/1988

Nc inc already adjusted

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11/04/1988

Resolutions

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22/02/1988

Memorandum and Articles of Association

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31/01/1988

Certificate of change of name

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31/01/1988

Certificate of change of name

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28/01/1988

Registered office changed on 29/01/88 from: 2 baches street london N1

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28/01/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/01/1988

Director resigned;new director appointed

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27/01/1988

Resolutions

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29/11/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Thompson, Lyn	Secretary	25/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANCILLIARY PLASTIC COMPONENTS LIMITED

ANCILLIARY PLASTIC COMPONENTS LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at Units 2 & 3 Station, Industrial Estate, Bromyard, Herefordshire HR7 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCILLIARY PLASTIC COMPONENTS LIMITED?

ANCILLIARY PLASTIC COMPONENTS LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 30/06/2014.

Where is ANCILLIARY PLASTIC COMPONENTS LIMITED located?

ANCILLIARY PLASTIC COMPONENTS LIMITED is registered at Units 2 & 3 Station, Industrial Estate, Bromyard, Herefordshire HR7 4HP.

What does ANCILLIARY PLASTIC COMPONENTS LIMITED do?

ANCILLIARY PLASTIC COMPONENTS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ANCILLIARY PLASTIC COMPONENTS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.