CIRENCESTER PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00648646

Incorporation date

04/02/1960

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/1960)

12/06/2012

Final Gazette dissolved via compulsory strike-off

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28/02/2012

First Gazette notice for voluntary strike-off

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23/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Termination of appointment of Mark Falkingham as a director

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04/11/2009

Accounts for a small company made up to 2008-12-31

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14/09/2009

Director and Secretary's Change of Particulars / andrew litchfield / 28/08/2009 / Region was: south staffordshire, now: west midlands; Country was: , now: united kingdom

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14/09/2009

Director and Secretary's Change of Particulars / andrew litchfield / 28/08/2009 / Title was: , now: mr; HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Post Code was: DY6 0DW, now: DY7 5QN; Country was: , now: united kingdom

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24/08/2009

Return made up to 07/06/09; full list of members

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28/07/2009

Location of register of members

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28/07/2009

Registered office changed on 28/07/2009 from pim house mariner lichfield road industrial estate tamworth staffordshire B79 7UL

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27/07/2009

Appointment Terminated Director betty ings

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27/07/2009

Appointment Terminated Secretary betty ings

View PDF (1 pages)

27/07/2009

Appointment Terminated Director sarah cooksey wood

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27/07/2009

Appointment Terminated Director andrew ings

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27/07/2009

Appointment Terminated Director john cooksey

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08/08/2008

Director appointed mark adrian falkingham

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08/08/2008

Director and secretary appointed andrew james llewellyn litchfield

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05/08/2008

Resolutions

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05/08/2008

Registered office changed on 05/08/2008 from wilkinson road love lane cirencester glos GL7 1YR

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27/06/2008

Return made up to 07/06/08; full list of members

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19/06/2008

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

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29/11/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

14/06/2007

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

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13/09/2006

New director appointed

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07/07/2006

Director resigned

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28/06/2006

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

View PDF (3 pages)

16/05/2006

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

View PDF (12 pages)

31/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

Director resigned

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13/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

25/07/2003

Return made up to 07/06/03; full list of members

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04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

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18/06/2001

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

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27/06/2000

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

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15/06/2000

Return made up to 07/06/00; full list of members

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17/08/1999

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

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05/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

30/06/1998

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

View PDF (7 pages)

11/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

26/06/1997

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

View PDF (8 pages)

18/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

18/06/1997

Location of register of members address changed

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13/06/1996

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

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12/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

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25/05/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Accounts for a small company made up to 1993-12-31

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13/07/1994

Return made up to 07/06/94; full list of members

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29/06/1993

Return made up to 07/06/93; no change of members

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28/06/1993

Accounts for a small company made up to 1992-12-31

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26/06/1992

Return made up to 07/06/92; no change of members

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26/06/1992

Secretary's particulars changed;director's particulars changed

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18/06/1992

Accounts for a small company made up to 1991-12-31

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18/06/1991

Return made up to 07/06/91; full list of members

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07/06/1991

Director resigned

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05/06/1991

Accounts for a small company made up to 1990-12-31

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19/06/1990

Accounts for a small company made up to 1989-12-31

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19/06/1990

Return made up to 07/06/90; full list of members

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28/09/1989

Accounts for a small company made up to 1988-12-31

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05/09/1989

Director resigned

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05/09/1989

Return made up to 21/08/89; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 15/08/88; full list of members

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08/10/1987

Accounts for a small company made up to 1986-12-31

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08/10/1987

Return made up to 25/09/87; full list of members

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09/01/1987

Accounts for a small company made up to 1985-12-31

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09/01/1987

Return made up to 23/12/86; full list of members

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04/02/1960

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Falkingham, Mark Adrian	Director	31/07/2008 - 19/02/2010	12
Ings, Andrew Lawrence	Director	01/01/2006 - 31/07/2008	2
Litchfield, Andrew James Llewellyn	Director	31/07/2008 - Present	28
Cooksey Wood, Sarah Victoria	Director	01/09/2006 - 31/07/2008	-
Litchfield, Andrew James Llewellyn	Secretary	31/07/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CIRENCESTER PLASTICS LIMITED

CIRENCESTER PLASTICS LIMITED is an(a) Dissolved company incorporated on 04/02/1960 with the registered office located at Thomas House C/O Aac Cyroma, Beaumont Road, Banbury, Oxon OX16 1RJ. There are currently 2 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 CIRENCESTER PLASTICS LIMITED?

CIRENCESTER PLASTICS LIMITED is currently Dissolved. It was registered on 04/02/1960 and dissolved on 12/06/2012.

Where is CIRENCESTER PLASTICS LIMITED located?

CIRENCESTER PLASTICS LIMITED is registered at Thomas House C/O Aac Cyroma, Beaumont Road, Banbury, Oxon OX16 1RJ.

What does CIRENCESTER PLASTICS LIMITED do?

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

What is the latest filing for CIRENCESTER PLASTICS LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via compulsory strike-off.