ENVIRONPLAS LTD.

Key Data

Status

Dissolved

Company No.

02648631

Incorporation date

24/09/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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27/04/2012

Voluntary strike-off action has been suspended

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23/04/2012

First Gazette notice for voluntary strike-off

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12/04/2012

Application to strike the company off the register

View PDF (3 pages)

26/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-09-25 with full list of shareholders

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12/12/2011

Registered office address changed from Viron House 161 Fairfield Road Buxton Derbyshire SK17 7ED on 2011-12-13

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

16/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

22/10/2009

Appointment of Mrs Kathryn Ann Mason as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of Timothy Foad as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of Judith Foad as a secretary

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13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/09/2009

Return made up to 25/09/08; full list of members

View PDF (3 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (18 pages)

10/03/2008

Return made up to 25/09/07; no change of members

View PDF (6 pages)

28/08/2007

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

View PDF (10 pages)

09/10/2006

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

View PDF (10 pages)

03/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

06/12/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

03/10/2005

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

View PDF (10 pages)

28/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

13/06/2004

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

View PDF (10 pages)

14/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

18/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

16/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/11/2000

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

View PDF (6 pages)

12/11/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

09/11/1999

Return made up to 25/09/99; full list of members

View PDF (5 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

18/06/1998

Resolutions

View PDF (1 pages)

18/06/1998

Resolutions

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18/06/1998

Resolutions

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07/06/1998

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

View PDF (4 pages)

16/11/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

01/09/1997

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

View PDF (7 pages)

24/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

20/06/1996

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

View PDF (7 pages)

11/05/1996

Return made up to 25/09/95; no change of members

View PDF (4 pages)

23/05/1995

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

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/11/1994

Return made up to 25/09/94; full list of members

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27/11/1994

Secretary's particulars changed;director's particulars changed

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21/07/1994

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

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26/04/1994

Registered office changed on 27/04/94 from: 42 kingfield road sheffield S11 9AT

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31/01/1994

New director appointed

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31/01/1994

Return made up to 25/09/93; no change of members

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31/01/1994

Secretary's particulars changed;director's particulars changed

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23/01/1994

Auditor's resignation

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15/08/1993

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

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28/07/1993

Ad 31/12/92--------- £ si 9900@1=9900 £ ic 100/10000

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06/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1992

Return made up to 25/09/92; full list of members

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22/12/1992

Registered office changed on 23/12/92

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07/11/1992

New director appointed

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07/11/1992

Ad 17/10/91--------- £ si 98@1=98 £ ic 2/100

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07/11/1992

Director resigned;new director appointed

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25/10/1992

Accounting reference date extended from 30/09 to 31/12

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20/09/1992

Director resigned

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20/09/1992

Secretary resigned

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19/05/1992

Particulars of mortgage/charge

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24/09/1991

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Mcdonald, Duncan	Nominee Director	25/09/1991 - 25/09/1991	280
Scholey, Paul	Director	25/09/1991 - 16/12/1992	25
Wilkins, Glennis Avril	Director	06/12/1992 - 10/05/2002	-
Foad, Timothy John	Director	21/09/1993 - 01/04/2009	1
Mason, Kathryn Ann	Director	01/04/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONPLAS LTD.

ENVIRONPLAS LTD. is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at C/O KATHRYN MASON, Silverwood School Lane, Elton, Peterborough, Cambs PE8 6RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONPLAS LTD.?

ENVIRONPLAS LTD. is currently Dissolved. It was registered on 24/09/1991 and dissolved on 06/08/2012.

Where is ENVIRONPLAS LTD. located?

ENVIRONPLAS LTD. is registered at C/O KATHRYN MASON, Silverwood School Lane, Elton, Peterborough, Cambs PE8 6RS.

What does ENVIRONPLAS LTD. do?

ENVIRONPLAS LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ENVIRONPLAS LTD.?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.