BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED

Key Data

Status

Dissolved

Company No.

00589166

Incorporation date

21/08/1957

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1957)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/08/2011

Registered office address changed from Unit a 107 Southwick Road Southbourne Bournemouth Dorset BH6 5PS United Kingdom on 2011-08-23

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (3 pages)

25/01/2011

Termination of appointment of Jenny Ballington-James as a director

View PDF (1 pages)

22/12/2010

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

View PDF (13 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

09/06/2010

Registered office address changed from Unit B 135 Stourvale Road Southbourne Bournemouth BH6 5HF on 2010-06-09

View PDF (1 pages)

08/06/2010

Director's details changed for Mr Andrew Ballington-James on 2010-06-08

View PDF (2 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/07/2009

Appointment Terminated Secretary olga tabuenca hernandez

View PDF (1 pages)

25/06/2009

Director appointed mrs jenny elizabeth ballington-james

View PDF (2 pages)

25/06/2009

Director appointed mr andrew stuart ballington-james

View PDF (2 pages)

25/06/2009

Appointment Terminated Director ian metcalfe

View PDF (1 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

09/04/2009

Director appointed mr. Ian metcalfe

View PDF (1 pages)

09/04/2009

Appointment Terminated Director john laverack

View PDF (1 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

10/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/02/2006

Return made up to 26/12/05; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/01/2005

Return made up to 26/12/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/01/2004

Return made up to 26/12/03; full list of members

View PDF (6 pages)

27/01/2004

Director's particulars changed

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27/01/2004

Registered office changed on 27/01/04

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03/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/02/2003

Return made up to 26/12/02; full list of members

View PDF (6 pages)

26/02/2003

Director's particulars changed

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09/08/2002

Resolutions

View PDF (11 pages)

23/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Return made up to 26/12/01; full list of members

View PDF (6 pages)

18/12/2001

Director's particulars changed;director resigned

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20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

20/02/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/01/2000

Return made up to 26/12/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

03/02/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/12/1997

Return made up to 26/12/97; full list of members

View PDF (6 pages)

31/12/1997

Secretary's particulars changed;director's particulars changed

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31/12/1997

Registered office changed on 31/12/97

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31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/01/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

13/12/1995

Return made up to 26/12/95; full list of members

View PDF (6 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/03/1995

Return made up to 26/12/94; no change of members

View PDF (4 pages)

07/03/1995

Director's particulars changed

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07/03/1995

Registered office changed on 07/03/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/07/1994

Full accounts made up to 1993-12-31

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21/12/1993

Return made up to 26/12/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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27/01/1993

Return made up to 26/12/92; full list of members

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27/01/1993

Registered office changed on 27/01/93

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27/01/1993

Director's particulars changed

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26/10/1992

Full accounts made up to 1991-12-31

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10/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1992

Return made up to 31/12/91; no change of members

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10/12/1991

Full accounts made up to 1990-12-31

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05/04/1991

Full accounts made up to 1989-12-31

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05/04/1991

Return made up to 31/12/90; full list of members

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25/01/1990

Full accounts made up to 1988-12-31

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25/01/1990

Return made up to 26/12/89; no change of members

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31/05/1989

Full accounts made up to 1987-12-31

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31/05/1989

Return made up to 31/12/88; full list of members

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27/11/1987

Full accounts made up to 1986-12-31

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27/11/1987

Return made up to 21/07/87; full list of members

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12/05/1986

Full accounts made up to 1985-12-31

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12/05/1986

Return made up to 18/03/86; full list of members

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11/09/1957

Allotment of shares

View PDF (2 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ballington-James, Andrew Stuart	Director	25/06/2009 - Present	11
Laverack, John Harry	Director	29/09/1999 - 08/04/2008	6
Ballington-James, Jenny	Director	25/06/2009 - 25/01/2011	2
Tabuenca Hernandez, Olga	Secretary	02/11/2006 - 01/07/2009	-
Metcalfe, Ian Roger	Director	08/04/2009 - 24/06/2009	6

Persons with Significant Control

No PSC data available.

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Description

About BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED

BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED is an(a) Dissolved company incorporated on 21/08/1957 with the registered office located at C/O UNIT 3, 20 Wharfdale Service Road, Bournemouth, Dorset BH4 9BT. 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 BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED?

BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED is currently Dissolved. It was registered on 21/08/1957 and dissolved on 10/04/2012.

Where is BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED located?

BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED is registered at C/O UNIT 3, 20 Wharfdale Service Road, Bournemouth, Dorset BH4 9BT.

What does BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED do?

BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BOURNEMOUTH PLASTICS & ENGRAVING CO.LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.