HEPWORTH PLASTICS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00235821

Incorporation date

21/12/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/1981)

11/10/2013

Final Gazette dissolved following liquidation

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11/07/2013

Return of final meeting in a members' voluntary winding up

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01/11/2012

Appointment of a voluntary liquidator

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01/11/2012

Declaration of solvency

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01/11/2012

Resolutions

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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15/08/2012

Appointment of Mr John Sage as a director on 2012-07-31

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15/08/2012

Termination of appointment of Calum James Forsyth as a director on 2012-07-31

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26/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Termination of appointment of Andrew Taylor as a director

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09/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Secretary appointed paul william taylor

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11/05/2009

Appointment Terminated Director and Secretary robert phillips

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11/05/2009

Director appointed calum james forsyth

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28/10/2008

Accounts made up to 2007-12-31

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22/10/2008

Return made up to 16/10/08; full list of members

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09/11/2007

Director's particulars changed

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02/11/2007

Return made up to 16/10/07; full list of members

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21/09/2007

Accounts made up to 2006-12-31

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02/01/2007

New director appointed

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02/01/2007

Director resigned

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07/11/2006

Return made up to 16/10/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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20/10/2005

Return made up to 16/10/05; full list of members

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17/10/2005

Accounts made up to 2004-12-31

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26/10/2004

Return made up to 16/10/04; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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31/10/2003

Return made up to 16/10/03; full list of members

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29/10/2003

Accounts made up to 2002-12-31

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02/10/2003

New director appointed

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06/12/2002

Return made up to 16/10/02; full list of members

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06/12/2002

Director's particulars changed

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11/10/2002

Accounts made up to 2001-12-31

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03/11/2001

Return made up to 16/10/01; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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11/09/2001

Director resigned

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27/10/2000

Return made up to 16/10/00; full list of members

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04/10/2000

Accounts made up to 1999-12-31

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11/07/2000

New director appointed

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11/07/2000

Director resigned

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15/11/1999

Return made up to 16/10/99; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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13/11/1998

Return made up to 16/10/98; full list of members

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02/11/1998

Accounts made up to 1997-12-31

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15/07/1998

New director appointed

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22/04/1998

New director appointed

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22/04/1998

Director resigned

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07/11/1997

Return made up to 16/10/97; no change of members

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30/06/1997

Accounts made up to 1996-12-31

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09/06/1997

Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG

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03/11/1996

Return made up to 16/10/96; no change of members

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21/10/1996

Accounts made up to 1995-12-31

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26/10/1995

Return made up to 16/10/95; full list of members

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03/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 16/10/94; no change of members

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10/10/1994

Accounts made up to 1993-12-31

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26/10/1993

Return made up to 16/10/93; no change of members

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11/10/1993

Accounts made up to 1992-12-31

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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12/11/1992

Return made up to 16/10/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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02/06/1992

Director resigned;new director appointed

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01/02/1992

Director resigned

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01/02/1992

Director resigned

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18/11/1991

Return made up to 16/10/91; no change of members

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12/11/1991

Full accounts made up to 1990-12-31

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 16/10/90; no change of members

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26/10/1990

Secretary resigned;new secretary appointed

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 16/10/89; full list of members

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08/09/1989

Resolutions

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06/03/1989

Declaration of satisfaction of mortgage/charge

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25/01/1989

New director appointed

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 17/10/88; full list of members

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21/10/1988

Registered office changed on 21/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY

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21/10/1988

Secretary resigned;new secretary appointed

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21/10/1988

Director resigned

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04/02/1988

Memorandum and Articles of Association

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19/11/1987

Return made up to 15/10/87; full list of members

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09/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Registered office changed on 09/11/87 from: genefax hse tapton park rd. Sheffield S10 3FT.

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14/02/1987

New director appointed

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07/01/1987

Director resigned

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18/12/1986

Group of companies' accounts made up to 1985-12-31

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24/11/1986

Return made up to 15/10/86; full list of members

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03/10/1986

Director resigned

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17/12/1983

Accounts made up to 1982-12-31

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01/03/1983

Accounts made up to 1983-12-31

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21/10/1981

Accounts made up to 1980-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Barnett, Michael David	Director	30/03/1998 - 30/07/2001	28
Sage, John	Director	31/07/2012 - Present	37
Taylor, Paul William	Secretary	03/04/2009 - Present	41
Reddick, Terence William	Director	07/08/2003 - 31/12/2006	28
Bird, Stephen Clive	Director	27/04/1998 - 30/06/2000	36

Persons with Significant Control

No PSC data available.

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Description

About HEPWORTH PLASTICS INTERNATIONAL LIMITED

HEPWORTH PLASTICS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/12/1928 with the registered office located at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG. 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 HEPWORTH PLASTICS INTERNATIONAL LIMITED?

HEPWORTH PLASTICS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/12/1928 and dissolved on 11/10/2013.

Where is HEPWORTH PLASTICS INTERNATIONAL LIMITED located?

HEPWORTH PLASTICS INTERNATIONAL LIMITED is registered at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG.

What does HEPWORTH PLASTICS INTERNATIONAL LIMITED do?

HEPWORTH PLASTICS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEPWORTH PLASTICS INTERNATIONAL LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.