COOKSON PLASTICS (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

00254260

Incorporation date

18/02/1931

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

16/11/2013

Final Gazette dissolved following liquidation

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16/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/03/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (11 pages)

14/11/2012

Insolvency court order

View PDF (14 pages)

07/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

07/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (10 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2011

Registered office address changed from 165 Fleet Street London EC4A 2AE on 2011-03-10

View PDF (2 pages)

10/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Declaration of solvency

View PDF (3 pages)

17/02/2011

Appointment of a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Richard Malthouse as a director

View PDF (1 pages)

17/02/2011

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

05/11/2010

Director's details changed for Mr Simon Andrew O'hara on 2010-11-05

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

24/10/2009

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

View PDF (5 pages)

13/10/2009

Director's details changed for Simon Andrew O'hara on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Richard Martin Hilary Malthouse on 2009-10-09

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for Miss Rachel Sara Fell on 2009-10-12

View PDF (1 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

25/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

28/04/2006

Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (0 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

25/05/2004

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/08/2003

Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ

View PDF (1 pages)

27/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/07/2002

Return made up to 19/06/02; full list of members

View PDF (5 pages)

10/12/2001

Registered office changed on 10/12/01 from: blackall industrial estate hamberts road south woodham ferrers essex CM3 5UW

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (0 pages)

26/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

21/07/1999

Registered office changed on 21/07/99

View PDF (0 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

29/06/1998

Director's particulars changed

View PDF (0 pages)

29/06/1998

Director resigned

View PDF (1 pages)

17/11/1997

Registered office changed on 17/11/97 from: burnham road mundon maldon essex CM9 6NT

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/08/1997

Return made up to 19/06/97; no change of members

View PDF (8 pages)

29/08/1997

Director resigned

View PDF (8 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/06/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

20/06/1996

Director's particulars changed

View PDF (0 pages)

01/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

15/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

07/01/1995

Registered office changed on 07/01/95 from:\ burnham road mundon maldon essex CM9 6NT

View PDF (1 pages)

14/12/1994

New director appointed

View PDF (12 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

New secretary appointed

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14/12/1994

Director resigned

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14/12/1994

Secretary resigned;director resigned

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19/10/1994

Resolutions

View PDF (11 pages)

15/09/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

16/08/1994

Certificate of change of name

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16/08/1994

Certificate of change of name

View PDF (2 pages)

27/06/1994

Return made up to 19/06/94; no change of members

View PDF (4 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

27/06/1993

Return made up to 19/06/93; full list of members

View PDF (5 pages)

27/06/1993

Secretary's particulars changed

View PDF (5 pages)

29/03/1993

Director resigned;new director appointed

View PDF (2 pages)

16/10/1992

Secretary's particulars changed

View PDF (2 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

28/07/1992

Return made up to 19/06/92; no change of members

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14/07/1992

Auditor's resignation

View PDF (1 pages)

07/11/1991

Director resigned

View PDF (2 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

27/06/1991

Return made up to 19/06/91; no change of members

View PDF (6 pages)

22/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

25/06/1990

Return made up to 19/06/90; full list of members

View PDF (4 pages)

15/01/1990

Director resigned

View PDF (2 pages)

31/10/1989

Director resigned;new director appointed

View PDF (2 pages)

10/10/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

01/08/1989

Return made up to 19/06/89; full list of members

View PDF (5 pages)

17/05/1989

New director appointed

View PDF (2 pages)

23/08/1988

Full accounts made up to 1987-12-31

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11/08/1988

Return made up to 20/06/88; full list of members

View PDF (4 pages)

27/06/1988

Director resigned

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14/06/1988

Resolutions

View PDF (0 pages)

14/03/1988

Resolutions

View PDF (12 pages)

25/01/1988

New director appointed

View PDF (6 pages)

25/01/1988

New director appointed

View PDF (0 pages)

25/01/1988

Director resigned

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05/01/1988

Certificate of change of name

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05/01/1988

Certificate of change of name

View PDF (2 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

17/08/1987

Return made up to 16/06/87; full list of members

View PDF (4 pages)

08/07/1987

Director resigned;new director appointed

View PDF (2 pages)

04/03/1987

Director resigned

View PDF (2 pages)

14/08/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

23/07/1986

Return made up to 23/06/86; full list of members

View PDF (6 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Prutton, Jonathan Miles	Director	13/11/1995 - 19/01/1997	31
Malthouse, Richard Martin Hilary	Director	26/11/2001 - 17/02/2011	60
Jacob, Lorna Ann	Secretary	16/01/2001 - 26/11/2001	-
De Michelle, Dom	Director	12/10/1994 - 02/12/1998	-
Colson, Douglas F	Director	13/11/1995 - 31/07/2000	1

Persons with Significant Control

No PSC data available.

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Description

About COOKSON PLASTICS (EUROPE) LTD

COOKSON PLASTICS (EUROPE) LTD is an(a) Dissolved company incorporated on 18/02/1931 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 COOKSON PLASTICS (EUROPE) LTD?

COOKSON PLASTICS (EUROPE) LTD is currently Dissolved. It was registered on 18/02/1931 and dissolved on 16/11/2013.

Where is COOKSON PLASTICS (EUROPE) LTD located?

COOKSON PLASTICS (EUROPE) LTD is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for COOKSON PLASTICS (EUROPE) LTD?

The latest filing was on 16/11/2013: Final Gazette dissolved following liquidation.