EDEN PLASTICS & MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02509705

Incorporation date

06/06/1990

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1990)

22/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2014

Notice of move from Administration to Dissolution on 2014-07-17

View PDF (21 pages)

10/07/2014

Administrator's progress report to 2014-06-20

View PDF (22 pages)

23/02/2014

Administrator's progress report to 2014-01-21

View PDF (17 pages)

10/10/2013

Statement of administrator's proposal

View PDF (25 pages)

07/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

12/09/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

11/08/2013

Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 2013-08-12

View PDF (2 pages)

04/08/2013

Appointment of an administrator

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

07/07/2013

Termination of appointment of James Hookins as a director

View PDF (1 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/03/2013

Appointment of Mrs Janet Hookins as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Monica Foster as a secretary

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for James Thomas Hookins on 2010-06-07

View PDF (2 pages)

20/07/2010

Director's details changed for Alan Henry Batchouski on 2010-06-07

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/06/2009

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

View PDF (3 pages)

08/06/2009

Location of debenture register

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

16/06/2008

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

View PDF (4 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

22/07/2007

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

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

04/12/2006

Resolutions

View PDF (1 pages)

20/11/2006

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

View PDF (3 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

22/08/2005

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

View PDF (7 pages)

20/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

30/06/2004

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

View PDF (7 pages)

15/02/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

01/07/2003

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

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

25/06/2002

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

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

02/07/2001

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

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

28/06/2000

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

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

12/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

21/07/1998

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

View PDF (0 pages)

12/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

26/08/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

26/08/1997

Ad 06/07/94--------- £ si 1000@1

View PDF (2 pages)

26/08/1997

£ nc 1000/2000 06/07/94

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

30/09/1996

New director appointed

View PDF (2 pages)

24/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

08/08/1995

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

View PDF (4 pages)

30/04/1995

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

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

26/07/1994

Particulars of mortgage/charge

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14/07/1994

Certificate of change of name

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11/07/1994

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

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07/07/1994

Secretary resigned;new secretary appointed

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07/07/1994

New director appointed

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07/07/1994

Director resigned;new director appointed

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13/04/1994

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

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27/07/1993

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

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23/03/1993

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

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12/08/1992

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

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07/04/1992

Resolutions

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07/04/1992

Accounts for a dormant company made up to 1991-06-30

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01/07/1991

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

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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05/11/1990

Accounting reference date notified as 30/06

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27/09/1990

Ad 17/07/90--------- £ si 997@1=997 £ ic 2/999

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25/07/1990

Director resigned;new director appointed

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25/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1990

Resolutions

View PDF (1 pages)

16/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

16/07/1990

Registered office changed on 17/07/90 from: 2 baches street london N1 6UB

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06/06/1990

Incorporation

View PDF (9 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Hookins, Janet	Director	01/03/2013 - Present	-
Hookins, James Thomas	Director	28/08/1996 - 17/05/2013	1
Batchouski, Alan Henry	Director	01/06/1994 - Present	1
Gilmurray, Michael	Director	01/06/1994 - 08/06/1999	-
Foster, Monica Ann	Secretary	01/06/1994 - 28/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EDEN PLASTICS & MEDIA LIMITED

EDEN PLASTICS & MEDIA LIMITED is an(a) Dissolved company incorporated on 06/06/1990 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG. 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 EDEN PLASTICS & MEDIA LIMITED?

EDEN PLASTICS & MEDIA LIMITED is currently Dissolved. It was registered on 06/06/1990 and dissolved on 22/10/2014.

Where is EDEN PLASTICS & MEDIA LIMITED located?

EDEN PLASTICS & MEDIA LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does EDEN PLASTICS & MEDIA LIMITED do?

EDEN PLASTICS & MEDIA LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for EDEN PLASTICS & MEDIA LIMITED?

The latest filing was on 22/10/2014: Final Gazette dissolved following liquidation.