GKK PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02418987

Incorporation date

31/08/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/08/1989)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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10/12/2009

Full accounts made up to 2009-03-31

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02/12/2009

Application to strike the company off the register

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18/10/2009

Secretary's details changed for Loraine Helga Lloyd Richards on 2009-10-02

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

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08/09/2008

Return made up to 01/09/08; full list of members

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05/05/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

21/05/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/11/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/01/2006

Resolutions

View PDF (1 pages)

14/12/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

14/12/2005

Location of debenture register

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14/12/2005

Location of register of members

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14/12/2005

Registered office changed on 15/12/05 from: vauxhall industrial estate ruabon wrexham clwyd LL14 6HA

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

18/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/01/2005

New director appointed

View PDF (2 pages)

19/09/2004

Conso s-div 24/04/01

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06/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/09/2003

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

View PDF (6 pages)

08/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2001

Resolutions

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09/09/2001

Resolutions

View PDF (1 pages)

09/09/2001

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

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/09/2000

Return made up to 01/09/00; full list of members

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07/09/2000

Registered office changed on 08/09/00

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07/09/2000

Location of register of members address changed

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07/09/2000

Location of debenture register address changed

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29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

26/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/05/1999

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/10/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

08/10/1997

Director's particulars changed

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01/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

25/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

25/09/1996

Director resigned

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18/09/1996

New director appointed

View PDF (2 pages)

09/06/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

17/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

17/09/1995

Location of register of members address changed

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17/09/1995

Location of debenture register address changed

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25/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/10/1994

Return made up to 01/09/94; full list of members

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18/09/1994

New director appointed

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18/09/1994

Director resigned

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18/09/1994

New secretary appointed

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18/09/1994

Secretary resigned

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19/07/1994

Full accounts made up to 1993-09-30

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15/09/1993

Return made up to 01/09/93; full list of members

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20/07/1993

Full accounts made up to 1992-09-30

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25/10/1992

Return made up to 01/09/92; full list of members

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25/10/1992

Registered office changed on 26/10/92 from: vauxhall industrial estate ruabon nr wrexham clwyd LL14 6HA

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20/10/1992

Registered office changed on 21/10/92 from: wrexham technology park croesnewydd road wrexham clwyd LL11 3BN

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06/05/1992

Resolutions

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06/05/1992

Ad 17/02/92--------- £ si 420000@1=420000 £ ic 1150000/1570000

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30/03/1992

Particulars of mortgage/charge

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22/01/1992

Full accounts made up to 1991-09-30

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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22/09/1991

Return made up to 01/09/91; full list of members

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20/02/1991

Full accounts made up to 1990-09-30

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21/11/1990

Accounting reference date shortened from 31/10 to 30/09

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05/11/1990

Director resigned;new director appointed

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28/02/1990

Ad 31/01/90--------- £ si 1149998@1=1149998 £ ic 2/1150000

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28/02/1990

New secretary appointed

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28/02/1990

New director appointed

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28/02/1990

Director resigned;new director appointed

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19/02/1990

Registered office changed on 20/02/90 from: 11,St.JAMES'S Square manchester M2 6DR

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19/02/1990

Accounting reference date notified as 31/10

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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04/01/1990

Resolutions

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14/12/1989

Conve 05/12/89

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14/12/1989

Nc inc already adjusted 05/12/89

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14/12/1989

Memorandum and Articles of Association

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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14/12/1989

Resolutions

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13/12/1989

Certificate of change of name

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24/10/1989

Registered office changed on 25/10/89 from: 2 baches street london N1 6UB

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24/10/1989

Secretary resigned;new secretary appointed

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24/10/1989

Director resigned;new director appointed

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18/10/1989

Memorandum and Articles of Association

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18/10/1989

Resolutions

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31/08/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Asakura, Hideo	Director	30/04/1994 - 04/10/1995	1
Nomura, Kaoru	Director	04/10/1995 - 01/05/1999	2
Torii, Hiroshi	Director	01/04/1999 - 24/01/2005	2
Yamada, Fumihiro	Director	24/01/2005 - Present	2
Lloyd Richards, Loraine Helga	Secretary	13/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GKK PLASTICS LIMITED

GKK PLASTICS LIMITED is an(a) Dissolved company incorporated on 31/08/1989 with the registered office located at Unit 1 Vauxhall Industrial, Estate, Ruabon, Wrexham LL14 6HA. 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 GKK PLASTICS LIMITED?

GKK PLASTICS LIMITED is currently Dissolved. It was registered on 31/08/1989 and dissolved on 29/03/2010.

Where is GKK PLASTICS LIMITED located?

GKK PLASTICS LIMITED is registered at Unit 1 Vauxhall Industrial, Estate, Ruabon, Wrexham LL14 6HA.

What does GKK PLASTICS LIMITED do?

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

What is the latest filing for GKK PLASTICS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.