ECONOPLAS LIMITED

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ECONOPLAS LIMITED

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Key Data

Status

Dissolved

Company No.

03847628

Incorporation date

22/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 22/09/1999)
dot icon17/10/2016
Final Gazette dissolved following liquidation
dot icon17/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2015
Liquidators' statement of receipts and payments to 2015-06-22
dot icon06/07/2014
Registered office address changed from Unit 5a Plaxton Park Ind Est Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BY on 2014-07-07
dot icon03/07/2014
Statement of affairs with form 4.19
dot icon03/07/2014
Appointment of a voluntary liquidator
dot icon03/07/2014
Resolutions
dot icon26/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/09/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon01/08/2013
Satisfaction of charge 1 in full
dot icon19/05/2013
Appointment of Dr. Anthony John Yates as a director
dot icon16/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/05/2012
Appointment of Mr. Edward Alexander Gaskarth as a director
dot icon21/05/2012
Termination of appointment of Peter Gaskarth as a director
dot icon25/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon21/09/2011
Termination of appointment of Oliver Heidrich as a director
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/11/2010
Termination of appointment of Carl Hopkins as a secretary
dot icon07/11/2010
Termination of appointment of Carl Hopkins as a director
dot icon03/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon29/09/2010
Director's details changed for Peter David Gaskarth on 2010-09-23
dot icon29/09/2010
Director's details changed for Oliver Heidrich on 2010-09-23
dot icon29/09/2010
Director's details changed for John Alexander Gaskarth on 2010-09-23
dot icon05/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/12/2009
Capitals not rolled up
dot icon09/12/2009
Capitals not rolled up
dot icon09/12/2009
Capitals not rolled up
dot icon09/12/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/07/2009
Appointment terminated director paul steadman
dot icon02/02/2009
Return made up to 23/09/08; full list of members
dot icon27/08/2008
Secretary appointed carl hopkins logged form
dot icon26/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/07/2008
Director appointed paul steadman
dot icon22/07/2008
Appointment terminated secretary keith robson
dot icon17/02/2008
Particulars of mortgage/charge
dot icon12/11/2007
Return made up to 23/09/07; full list of members
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Resolutions
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/12/2006
Return made up to 23/09/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/12/2005
Ad 30/11/05-30/11/05 £ si 2500@1=2500 £ ic 45375/47875
dot icon08/12/2005
Ad 23/09/05-23/09/05 £ si 625@1=625
dot icon08/12/2005
Ad 30/06/05-30/06/05 £ si 500@1=500
dot icon08/12/2005
Ad 24/03/05-24/03/05 £ si 1250@1=1250
dot icon28/11/2005
Return made up to 23/09/05; full list of members
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/03/2005
Registered office changed on 14/03/05 from: new garth house upper garth gardens guisborough north yorkshire TS14 6HA
dot icon13/12/2004
Return made up to 23/09/04; full list of members
dot icon06/10/2004
New director appointed
dot icon02/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon26/10/2003
Director resigned
dot icon25/10/2003
Return made up to 23/09/03; change of members
dot icon15/10/2003
New director appointed
dot icon22/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon19/05/2003
Director resigned
dot icon29/04/2003
Director resigned
dot icon29/09/2002
Return made up to 23/09/02; full list of members
dot icon23/09/2002
Ad 14/11/01--------- £ si 7200@1=7200 £ ic 1/7201
dot icon23/09/2002
Ad 18/09/01--------- £ si 29999@1
dot icon22/08/2002
Registered office changed on 23/08/02 from: 61 borough road middlesbrough cleveland TS1 3AA
dot icon02/08/2002
Accounts for a dormant company made up to 2001-09-30
dot icon07/01/2002
New director appointed
dot icon12/12/2001
New director appointed
dot icon29/11/2001
New director appointed
dot icon07/11/2001
Return made up to 23/09/01; full list of members
dot icon16/09/2001
Certificate of change of name
dot icon10/09/2001
Secretary resigned
dot icon10/09/2001
New secretary appointed
dot icon10/09/2001
New director appointed
dot icon23/05/2001
Accounts for a dormant company made up to 2000-09-30
dot icon23/05/2001
Resolutions
dot icon06/11/2000
Return made up to 23/09/00; full list of members
dot icon11/07/2000
New secretary appointed
dot icon11/07/2000
New director appointed
dot icon05/10/1999
Registered office changed on 06/10/99 from: suite 17 city business centre lower road london SE16 2XB
dot icon05/10/1999
Director resigned
dot icon05/10/1999
Secretary resigned
dot icon22/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Carl
Director
27/09/2003 - 07/11/2010
17
JPCORS LIMITED
Nominee Secretary
22/09/1999 - 22/09/1999
5391
JPCORD LIMITED
Nominee Director
22/09/1999 - 22/09/1999
5355
Steadman, Paul John
Director
04/04/2008 - 07/07/2009
15
Gaskarth, Edward Alexander
Director
21/05/2012 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ECONOPLAS LIMITED

ECONOPLAS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 3 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 ECONOPLAS LIMITED?

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ECONOPLAS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 17/10/2016.

Where is ECONOPLAS LIMITED located?

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ECONOPLAS LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ECONOPLAS LIMITED do?

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ECONOPLAS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ECONOPLAS LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved following liquidation.