BLAENAU PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01398612

Incorporation date

08/11/1978

Size

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1978)

17/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2014

Application to strike the company off the register

View PDF (3 pages)

12/08/2014

Statement of capital on 2014-08-12

View PDF (4 pages)

12/08/2014

Statement by directors

View PDF (2 pages)

12/08/2014

Solvency statement dated 30/06/14

View PDF (1 pages)

12/08/2014

Resolutions

View PDF (2 pages)

03/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

30/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

30/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

07/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

23/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

02/07/2010

Withdraw the company strike off application

View PDF (2 pages)

11/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2010

Application to strike the company off the register

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Erika White on 2009-10-27

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/11/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

02/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (2 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

26/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

08/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

09/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

31/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

08/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

30/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

05/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

30/04/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

31/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

01/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

06/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

05/02/1999

Ad 25/01/99--------- £ si 2100000@1=2100000 £ ic 22000000/24100000

View PDF (2 pages)

21/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

21/10/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

09/12/1997

Ad 27/11/97--------- £ si 1600000@1=1600000 £ ic 20400000/22000000

View PDF (2 pages)

23/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

06/10/1997

Ad 17/09/97--------- £ si 5100000@1=5100000 £ ic 15300000/20400000

View PDF (2 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/01/1997

Ad 02/01/97--------- £ si 2700000@1=2700000 £ ic 12600000/15300000

View PDF (2 pages)

14/01/1997

Nc inc already adjusted 02/01/97

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (1 pages)

22/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/01/1996

Ad 03/01/96--------- £ si 3200000@1=3200000 £ ic 9400000/12600000

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

24/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

13/02/1995

Ad 12/01/95--------- £ si 3000000@1=3000000 £ ic 6400000/9400000

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29/01/1995

Nc inc already adjusted 09/01/95

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29/01/1995

Resolutions

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05/01/1995

Registered office changed on 05/01/95 from: unit 1 perth trading estate perth avenue slough berks SL1 4XZ

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

20/10/1994

Full accounts made up to 1993-12-31

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20/10/1994

Return made up to 18/10/94; full list of members

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21/07/1994

Declaration of satisfaction of mortgage/charge

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15/02/1994

Ad 14/01/94--------- £ si 1900000@1=1900000 £ ic 4500000/6400000

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08/02/1994

Resolutions

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08/02/1994

£ nc 5000000/7000000 10/01/94

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28/10/1993

Return made up to 18/10/93; full list of members

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08/09/1993

Full accounts made up to 1992-12-31

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21/05/1993

Ad 26/04/93--------- £ si 1000000@1=1000000 £ ic 3500000/4500000

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24/12/1992

Ad 18/11/92--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

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27/10/1992

Return made up to 18/10/92; no change of members

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02/09/1992

Full accounts made up to 1991-12-31

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11/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 18/10/91; no change of members

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11/11/1991

Registered office changed on 11/11/91

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23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 18/10/90; full list of members

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15/02/1990

Memorandum and Articles of Association

View PDF (29 pages)

03/01/1990

Memorandum and Articles of Association

View PDF (8 pages)

21/11/1989

Ad 25/10/89--------- £ si 2000000@1=2000000 £ ic 500000/2500000

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31/10/1989

Nc inc already adjusted 15/09/89

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31/10/1989

Resolutions

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20/10/1989

Accounts made up to 1988-12-31

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04/10/1989

Return made up to 29/09/89; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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01/12/1988

Return made up to 25/08/88; full list of members

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14/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 09/09/87; full list of members

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 15/08/86; full list of members

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08/11/1978

Incorporation

View PDF (15 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Hitchin, Martin John	Director	10/10/2006 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BLAENAU PLASTICS LIMITED

BLAENAU PLASTICS LIMITED is an(a) Dissolved company incorporated on 08/11/1978 with the registered office located at Hill Court, Walford, Ross-On-Wye, Herefordshire HR9 5QN. 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 BLAENAU PLASTICS LIMITED?

BLAENAU PLASTICS LIMITED is currently Dissolved. It was registered on 08/11/1978 and dissolved on 17/02/2015.

Where is BLAENAU PLASTICS LIMITED located?

BLAENAU PLASTICS LIMITED is registered at Hill Court, Walford, Ross-On-Wye, Herefordshire HR9 5QN.

What does BLAENAU PLASTICS LIMITED do?

BLAENAU PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BLAENAU PLASTICS LIMITED?

The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.