BYSON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02691380

Incorporation date

26/02/1992

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2011

Restoration by order of the court

View PDF (3 pages)

09/10/2003

Dissolved

View PDF (1 pages)

09/07/2003

Liquidators' statement of receipts and payments

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09/07/2003

Return of final meeting in a creditors' voluntary winding up

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29/01/2003

Liquidators' statement of receipts and payments

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16/07/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/07/2001

Statement of affairs

View PDF (7 pages)

16/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

Appointment of a voluntary liquidator

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03/07/2001

Registered office changed on 04/07/01 from: bridge house heap bridge bury lancashire BL9 7HT

View PDF (1 pages)

26/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

19/03/2001

Registered office changed on 20/03/01 from: st james's church hall goodlad street woolfold bury lancashire BL8 1SX

View PDF (1 pages)

29/10/2000

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

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23/03/2000

Return made up to 27/02/00; full list of members

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23/03/2000

Director's particulars changed

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12/05/1999

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

View PDF (8 pages)

27/04/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/06/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

06/02/1997

Nc inc already adjusted 31/12/96

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06/02/1997

Ad 31/12/96--------- £ si 160000@1=160000 £ ic 10000/170000

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06/02/1997

Resolutions

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06/02/1997

Resolutions

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06/02/1997

Resolutions

View PDF (3 pages)

03/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

29/09/1996

Registered office changed on 30/09/96 from: tack lea works rochdale old road heywood lancashire OL10 1PF

View PDF (1 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

12/03/1995

Auditor's resignation

View PDF (1 pages)

05/03/1995

Return made up to 27/02/95; full list of members

View PDF (0 pages)

26/02/1995

Registered office changed on 27/02/95 from: goodlad street woolfold bury lancashire.BL8 1SX

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14/02/1995

Secretary resigned

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14/02/1995

New secretary appointed;director resigned;new director appointed

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14/02/1995

Director resigned;new director appointed

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14/02/1995

Accounting reference date extended from 30/06 to 31/12

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24/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Accounts for a small company made up to 1992-06-30

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29/06/1994

Accounts for a small company made up to 1993-06-30

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17/03/1994

Return made up to 27/02/94; no change of members

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01/07/1993

Auditor's resignation

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22/03/1993

Return made up to 27/02/93; full list of members

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28/07/1992

Particulars of mortgage/charge

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14/07/1992

Registered office changed on 15/07/92 from: bridge house, heap bridge, bury lancashire. BL9 7HT

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09/06/1992

Ad 30/04/92--------- £ si 9998@1=9998 £ ic 2/10000

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01/06/1992

Secretary resigned;new secretary appointed

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01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

New director appointed

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25/05/1992

Accounting reference date notified as 30/06

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14/05/1992

Certificate of change of name

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14/05/1992

Certificate of change of name

View PDF (2 pages)

07/05/1992

Resolutions

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07/05/1992

£ nc 1000/10000 30/04/92

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23/03/1992

Memorandum and Articles of Association

View PDF (9 pages)

23/03/1992

Resolutions

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23/03/1992

Director resigned;new director appointed

View PDF (0 pages)

23/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1992

Registered office changed on 24/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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26/02/1992

Incorporation

View PDF (14 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

30/12/1999

Last change occurred

30/12/1999

Accounts

Small

Last made up date

30/12/1999

Next account date

30/12/2000

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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
Emery, David	Director	30/04/1992 - 01/01/1995	4
Emery, David	Director	31/12/1996 - Present	4
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	27/02/1992 - 17/03/1992	4516
Pryce, Melvyn Stuart	Director	01/01/1995 - 30/07/1996	11
Jones, Simon Ankers	Director	17/03/1992 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BYSON PLASTICS LIMITED

BYSON PLASTICS LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at 17 Saint Anns Square, Manchester, M2 7PW. There are currently 4 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 BYSON PLASTICS LIMITED?

BYSON PLASTICS LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 13/01/2014.

Where is BYSON PLASTICS LIMITED located?

BYSON PLASTICS LIMITED is registered at 17 Saint Anns Square, Manchester, M2 7PW.

What does BYSON PLASTICS LIMITED do?

BYSON PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BYSON PLASTICS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.