BURALL PLASTEC LIMITED

Key Data

Status

Dissolved

Company No.

01979859

Incorporation date

19/01/1986

Size

Medium

Classification

Contacts

Registered address

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Latest events (Record since 06/05/1986)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Return of final meeting in a creditors' voluntary winding up

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24/02/2010

Termination of appointment of Suzanne Ranson as a secretary

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15/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

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19/08/2009

Liquidators' statement of receipts and payments to 2009-08-01

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24/02/2009

Liquidators' statement of receipts and payments to 2009-02-01

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03/09/2008

Liquidators' statement of receipts and payments to 2008-08-01

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09/03/2008

Liquidators' statement of receipts and payments to 2008-08-01

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11/03/2007

Appointment of a voluntary liquidator

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18/02/2007

Registered office changed on 19/02/07 from: cromwell road wisbech cambridgeshire PE14 0SN

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15/02/2007

Statement of affairs

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15/02/2007

Resolutions

View PDF (1 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

09/03/2006

Secretary resigned

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09/03/2006

New secretary appointed

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27/12/2005

Accounts for a medium company made up to 2005-02-28

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28/11/2005

New director appointed

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06/10/2005

Registered office changed on 07/10/05 from: oldfield lane wisbech cambs PE13 2SZ

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18/08/2005

Director resigned

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14/07/2005

Return made up to 01/07/05; full list of members

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11/05/2005

Director resigned

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03/01/2005

Director resigned

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14/12/2004

Accounts for a medium company made up to 2004-02-28

View PDF (19 pages)

08/08/2004

Return made up to 01/07/04; full list of members

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08/08/2004

Director's particulars changed

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08/03/2004

Director resigned

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08/03/2004

Director resigned

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15/12/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

15/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

15/07/2003

Director's particulars changed

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01/01/2003

Accounts for a medium company made up to 2002-02-28

View PDF (20 pages)

25/07/2002

Return made up to 01/07/02; full list of members

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12/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (17 pages)

15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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05/07/2001

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

View PDF (7 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2001

Director resigned

View PDF (1 pages)

18/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (17 pages)

09/07/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

09/07/2000

Director's particulars changed

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07/03/2000

Director resigned

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08/02/2000

Declaration of satisfaction of mortgage/charge

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12/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (17 pages)

25/07/1999

Return made up to 01/07/99; full list of members

View PDF (10 pages)

25/07/1999

Director's particulars changed

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24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

New director appointed

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15/03/1999

Director resigned

View PDF (1 pages)

23/12/1998

Accounts for a medium company made up to 1998-02-28

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19/07/1998

Return made up to 01/07/98; full list of members

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19/07/1998

Director's particulars changed

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11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

09/09/1997

Accounts for a medium company made up to 1997-02-28

View PDF (20 pages)

24/07/1997

Return made up to 01/07/97; no change of members

View PDF (9 pages)

31/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

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16/02/1997

Director's particulars changed

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13/10/1996

Accounts for a medium company made up to 1996-02-29

View PDF (20 pages)

29/07/1996

Return made up to 01/07/96; no change of members

View PDF (9 pages)

29/07/1996

Director's particulars changed

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16/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

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26/06/1996

Particulars of mortgage/charge

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24/11/1995

Particulars of mortgage/charge

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31/07/1995

Accounts for a medium company made up to 1995-02-28

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25/07/1995

Return made up to 01/07/95; full list of members

View PDF (11 pages)

05/04/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1994-02-28

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19/07/1994

Return made up to 01/07/94; no change of members

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08/07/1993

Return made up to 01/07/93; full list of members

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08/07/1993

Director's particulars changed

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08/07/1993

Accounts for a small company made up to 1993-02-28

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05/10/1992

Ad 24/09/92--------- £ si 678000@1=678000 £ ic 22000/700000

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23/09/1992

New director appointed

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23/09/1992

New director appointed

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23/09/1992

New director appointed

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23/09/1992

New director appointed

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16/08/1992

Accounts made up to 1992-02-28

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16/08/1992

Resolutions

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26/07/1992

Return made up to 01/07/92; no change of members

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26/07/1992

Registered office changed on 27/07/92

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17/11/1991

Nc inc already adjusted 16/10/91

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07/11/1991

Memorandum and Articles of Association

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21/10/1991

Resolutions

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08/10/1991

Certificate of change of name

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09/07/1991

Return made up to 01/07/91; no change of members

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25/06/1991

Accounts made up to 1991-02-28

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25/06/1991

Resolutions

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17/02/1991

Particulars of mortgage/charge

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29/07/1990

Accounts for a small company made up to 1990-02-28

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29/07/1990

Return made up to 13/07/90; full list of members

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11/03/1990

Declaration of satisfaction of mortgage/charge

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01/03/1990

Ad 20/02/90--------- £ si 12000@1=12000 £ ic 10000/22000

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12/02/1990

Director resigned

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17/10/1989

Particulars of mortgage/charge

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01/10/1989

Accounts for a small company made up to 1989-02-28

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01/10/1989

Return made up to 12/07/89; no change of members

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21/02/1989

Resolutions

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13/12/1988

Declaration of satisfaction of mortgage/charge

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10/10/1988

Return made up to 05/08/88; full list of members

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31/08/1988

Accounts for a small company made up to 1988-02-28

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31/07/1988

Particulars of mortgage/charge

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26/05/1988

Director resigned

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05/11/1987

Accounting reference date shortened from 31/01 to 28/02

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13/08/1987

Accounts for a small company made up to 1987-01-31

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13/08/1987

Return made up to 06/07/87; full list of members

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19/05/1986

Accounting reference date notified as 31/01

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06/05/1986

New director appointed

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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

27/02/2005

Last change occurred

27/02/2005

Accounts

Medium

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Leet, Andrew Peter	Director	01/09/1992 - 26/07/2005	18
Ward, Andrew Robin	Director	01/03/1997 - 29/02/2004	3
Boyce, Keith John	Director	01/09/1992 - 29/02/2004	5
Masters, Graham John	Director	02/03/1998 - 29/02/2000	8
Allen, Jonathan Henry	Director	22/03/1995 - 06/12/2004	4

Persons with Significant Control

No PSC data available.

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Description

About BURALL PLASTEC LIMITED

BURALL PLASTEC LIMITED is an(a) Dissolved company incorporated on 19/01/1986 with the registered office located at Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ. 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 BURALL PLASTEC LIMITED?

BURALL PLASTEC LIMITED is currently Dissolved. It was registered on 19/01/1986 and dissolved on 04/06/2010.

Where is BURALL PLASTEC LIMITED located?

BURALL PLASTEC LIMITED is registered at Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ.

What is the latest filing for BURALL PLASTEC LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.