EDP PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02353891

Incorporation date

28/02/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (3 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/04/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

07/12/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/05/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/06/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

28/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/04/2003

Notice of completion of voluntary arrangement

View PDF (3 pages)

16/04/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/06/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

12/10/2000

Location of register of members

View PDF (1 pages)

12/10/2000

Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW

View PDF (1 pages)

12/10/2000

Location of debenture register

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

18/10/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-10-13

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/03/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

09/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-10-13

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

Ad 30/11/89--------- £ si 98@1

View PDF (2 pages)

31/07/1997

Ad 15/10/96--------- £ si 105@1

View PDF (2 pages)

31/07/1997

Return made up to 01/03/97; full list of members

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31/07/1997

Secretary's particulars changed;director's particulars changed

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31/07/1997

Registered office changed on 01/08/97

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19/06/1997

Registered office changed on 20/06/97 from: clarendon house hyde street winchester hampshire, SO23 7DX

View PDF (1 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/10/1996

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

20/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

29/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

17/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/03/1994

Return made up to 01/03/94; full list of members

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18/12/1993

Full accounts made up to 1993-03-31

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25/11/1993

Auditor's resignation

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04/06/1993

Return made up to 01/03/93; no change of members

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16/02/1993

Registered office changed on 17/02/93 from: 36/40 st george's street winchester hants SO23 8BE

View PDF (0 pages)

07/02/1993

Accounts for a small company made up to 1992-03-31

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25/01/1993

Particulars of mortgage/charge

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01/11/1992

Registered office changed on 02/11/92 from: culdrose house 1 fredrick street aldershot hampshire, GU11 1LQ

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24/04/1992

Accounts for a small company made up to 1991-03-31

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26/02/1992

Return made up to 01/03/92; no change of members

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23/07/1991

Registered office changed on 24/07/91 from: brigstowe chambers 82 alexandra road farnborough GU14 6DD

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23/06/1991

Return made up to 01/03/91; full list of members

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09/04/1991

Nc inc already adjusted 20/03/91

View PDF (1 pages)

09/04/1991

Resolutions

View PDF (1 pages)

09/04/1991

Accounts for a small company made up to 1990-03-31

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03/01/1991

Accounting reference date extended from 31/12 to 31/03

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09/12/1990

Director resigned

View PDF (2 pages)

09/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1990

Return made up to 02/10/90; full list of members

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18/07/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1989

Director resigned;new director appointed

View PDF (0 pages)

09/05/1989

Wd 02/05/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100

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09/05/1989

Resolutions

View PDF (0 pages)

28/02/1989

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Freeman, Richard	Director	09/10/1997 - Present	7
De Zoysa, Kalana Amoda	Director	03/03/2003 - Present	10
Jones, Martin Kenneth	Director	09/10/1997 - 03/03/2003	-
De Zoysa, Kalana Amoda	Secretary	03/03/2003 - Present	4
Jones, Martin Kenneth	Secretary	10/09/1997 - 03/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EDP PLASTICS LIMITED

EDP PLASTICS LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at Russell Square House, 10/12 Russell Square, London WC1B 5LF. 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 EDP PLASTICS LIMITED?

EDP PLASTICS LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 07/06/2010.

Where is EDP PLASTICS LIMITED located?

EDP PLASTICS LIMITED is registered at Russell Square House, 10/12 Russell Square, London WC1B 5LF.

What does EDP PLASTICS LIMITED do?

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

What is the latest filing for EDP PLASTICS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.