JOHN COTTON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00862685

Incorporation date

28/10/1965

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 14/07/1986)

09/08/2012

Final Gazette dissolved following liquidation

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09/05/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2012-01-04

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04/01/2012

Appointment of a voluntary liquidator

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04/01/2012

Declaration of solvency

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04/01/2012

Resolutions

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28/10/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-28

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29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

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19/07/2011

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

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13/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

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14/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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13/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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13/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-13

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17/08/2010

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

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27/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

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11/02/2010

Termination of appointment of Paul Jefferson as a director

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10/02/2010

Appointment of Martin Henningsen as a director

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03/11/2009

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

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30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

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30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

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30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

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29/10/2009

Director's details changed for Robert Chalders Hooper on 2009-10-01

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13/05/2009

Return made up to 13/05/09; full list of members

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03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

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09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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09/06/2008

Accounts made up to 2007-12-31

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15/05/2008

Return made up to 13/05/08; full list of members

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30/10/2007

Accounts made up to 2006-12-31

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01/06/2007

Return made up to 13/05/07; full list of members

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27/10/2006

Accounts made up to 2005-12-31

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25/09/2006

Director's particulars changed

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25/05/2006

Return made up to 13/05/06; full list of members

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11/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/05/2005

Return made up to 13/05/05; full list of members

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24/11/2004

New director appointed

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24/11/2004

Director resigned

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29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/05/2004

Return made up to 13/05/04; full list of members

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04/02/2004

Secretary resigned;director resigned

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30/09/2003

Full accounts made up to 2002-12-31

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21/05/2003

Return made up to 13/05/03; full list of members

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22/10/2002

Resolutions

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22/10/2002

Resolutions

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22/10/2002

Resolutions

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03/09/2002

Auditor's resignation

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07/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/08/2002

Full accounts made up to 2000-12-31

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21/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

29/01/2002

Registered office changed on 29/01/02 from: greasley street bulwell nottingham NG6 8NG

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29/10/2001

Delivery ext'd 3 mth 31/12/00

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26/06/2001

Return made up to 13/05/01; full list of members

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05/04/2001

Full accounts made up to 1999-12-31

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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20/06/2000

Return made up to 13/05/00; full list of members

View PDF (10 pages)

01/03/2000

Director resigned

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01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

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01/03/2000

New director appointed

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18/01/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/06/1999

Return made up to 13/05/99; full list of members

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01/02/1999

Full accounts made up to 1997-12-31

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29/10/1998

Delivery ext'd 3 mth 31/12/97

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09/06/1998

Return made up to 13/05/98; full list of members

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05/02/1998

Full accounts made up to 1996-12-31

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15/10/1997

Delivery ext'd 3 mth 31/12/96

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20/08/1997

Return made up to 13/05/97; full list of members

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20/08/1997

New director appointed

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15/08/1997

New secretary appointed

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15/08/1997

New director appointed

View PDF (3 pages)

15/08/1997

New director appointed

View PDF (3 pages)

15/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Director resigned

View PDF (1 pages)

15/08/1997

Secretary resigned;director resigned

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02/02/1997

Full accounts made up to 1995-12-31

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22/10/1996

Delivery ext'd 3 mth 31/12/95

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29/05/1996

Return made up to 13/05/96; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

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27/10/1995

Delivery ext'd 3 mth 31/12/94

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18/08/1995

Return made up to 13/05/95; no change of members

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24/01/1995

Accounting reference date shortened from 28/02 to 31/12

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03/01/1995

New director appointed

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03/01/1995

New secretary appointed;new director appointed

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03/01/1995

Secretary resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Auditor's resignation

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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06/06/1994

Director resigned

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06/06/1994

Secretary resigned;new secretary appointed;new director appointed

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06/06/1994

Director resigned;new director appointed

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02/06/1994

Return made up to 13/05/94; no change of members

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23/05/1994

Full accounts made up to 1994-02-27

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12/05/1994

Declaration of satisfaction of mortgage/charge

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12/05/1994

Declaration of satisfaction of mortgage/charge

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12/05/1994

Declaration of satisfaction of mortgage/charge

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21/02/1994

Full accounts made up to 1993-02-28

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21/02/1994

New secretary appointed;director resigned

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21/02/1994

Return made up to 30/04/93; full list of members

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21/02/1994

Location of register of members address changed

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21/02/1994

Secretary's particulars changed;secretary resigned;director resigned

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07/01/1993

Certificate of change of name

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04/01/1993

Full accounts made up to 1992-03-01

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11/09/1992

New director appointed

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24/08/1992

Return made up to 30/04/92; full list of members

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30/04/1992

Registered office changed on 30/04/92 from: 41,park square leeds LS1 2NS

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22/11/1991

New director appointed

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29/10/1991

New director appointed

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29/10/1991

New director appointed

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29/10/1991

Secretary resigned;new secretary appointed

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29/10/1991

Director resigned;new director appointed

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29/10/1991

Registered office changed on 29/10/91 from: peat house 1 waterloo way leicester LE1 6LP

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29/10/1991

Accounting reference date shortened from 30/04 to 28/02

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23/10/1991

Full accounts made up to 1991-05-04

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16/09/1991

Accounting reference date extended from 30/11 to 30/04

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04/06/1991

Return made up to 30/04/91; full list of members

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31/05/1991

Auditor's resignation

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21/05/1991

Auditor's resignation

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01/03/1991

New director appointed

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21/02/1991

Registered office changed on 21/02/91 from: greasley st bulwell nottingham NG6 8NG

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25/07/1990

Memorandum and Articles of Association

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25/07/1990

Resolutions

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18/05/1990

Accounts for a small company made up to 1989-11-30

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18/05/1990

Return made up to 22/03/90; full list of members

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12/12/1989

New director appointed

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12/12/1989

New director appointed

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12/12/1989

Registered office changed on 12/12/89 from: 3 pelham court pelham rd sherwood rise nottingham NG5 1AP

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05/06/1989

Accounts for a small company made up to 1988-11-30

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05/06/1989

Return made up to 23/05/89; full list of members

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25/05/1989

Accounts for a small company made up to 1987-11-30

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25/05/1989

Return made up to 23/05/88; full list of members

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23/03/1989

Secretary resigned;new secretary appointed;director resigned

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24/03/1988

Registered office changed on 24/03/88 from: 1A craumer street nottingham

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02/12/1987

Secretary resigned;new secretary appointed

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15/10/1987

Declaration of satisfaction of mortgage/charge

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07/10/1987

New director appointed

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07/10/1987

New director appointed

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16/04/1987

Accounts for a small company made up to 1986-11-30

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16/04/1987

Accounts for a small company made up to 1985-11-30

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16/04/1987

Return made up to 08/04/87; full list of members

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16/04/1987

Return made up to 31/10/86; full list of members

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21/02/1987

Director resigned;new director appointed

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14/07/1986

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Garnett, John Stewart	Director	18/11/1994 - 31/12/1996	4
Hibbs, Robert Russell	Director	19/05/1994 - 31/12/1996	2
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - Present	875
Rued, Scott Darryl	Secretary	19/05/1994 - 18/11/1994	-
Garnett, John Stewart	Secretary	18/11/1994 - 31/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN COTTON PLASTICS LIMITED

JOHN COTTON PLASTICS LIMITED is an(a) Dissolved company incorporated on 28/10/1965 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 JOHN COTTON PLASTICS LIMITED?

JOHN COTTON PLASTICS LIMITED is currently Dissolved. It was registered on 28/10/1965 and dissolved on 09/08/2012.

Where is JOHN COTTON PLASTICS LIMITED located?

JOHN COTTON PLASTICS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does JOHN COTTON PLASTICS LIMITED do?

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

What is the latest filing for JOHN COTTON PLASTICS LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.