LACONITE PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00877903

Incorporation date

27/04/1966

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

30/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2015

Appointment of Mr Mark Richard Dain as a director on 2015-02-01

View PDF (2 pages)

06/03/2015

Application to strike the company off the register

View PDF (3 pages)

25/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

08/04/2014

Appointment of Mr John Kenneth Blackburn as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Peter Dimeloe as a director

View PDF (1 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Appointment of Mr Mark Dain as a secretary

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

19/01/2011

Termination of appointment of Gary Jones as a secretary

View PDF (1 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

01/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

07/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/07/2008

Appointment terminated director dennis burden

View PDF (1 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

21/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/05/2004

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

View PDF (7 pages)

27/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/06/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

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

View PDF (4 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (1 pages)

03/07/2000

Return made up to 30/04/00; no change of members

View PDF (6 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

24/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

10/02/1999

New secretary appointed

View PDF (1 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

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

View PDF (6 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/07/1998

Return made up to 30/04/98; full list of members

View PDF (7 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

02/07/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/07/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/04/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/01/1996

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

View PDF (2 pages)

12/01/1996

Director resigned

View PDF (2 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

11/08/1995

Registered office changed on 11/08/95 from: c/o coram (uk) LIMITED scafell road lytham st annes lancashire FY8 3HZ

View PDF (1 pages)

09/08/1995

Secretary resigned

View PDF (2 pages)

09/08/1995

New secretary appointed;new director appointed

View PDF (0 pages)

09/08/1995

New director appointed

View PDF (0 pages)

27/06/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

05/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (174 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

05/09/1994

Resolutions

View PDF (1 pages)

06/05/1994

Return made up to 30/04/94; no change of members

View PDF (6 pages)

18/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1993

Auditor's resignation

View PDF (1 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

04/11/1993

New secretary appointed

View PDF (2 pages)

03/08/1993

Secretary resigned;director resigned

View PDF (2 pages)

25/05/1993

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

View PDF (0 pages)

15/02/1993

Ad 30/12/92--------- £ si 3001035@1=3001035 £ ic 1001/3002036

View PDF (2 pages)

15/02/1993

Resolutions

View PDF (1 pages)

15/02/1993

Resolutions

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15/02/1993

Resolutions

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15/02/1993

£ nc 1001/3002036 30/12/92

View PDF (1 pages)

19/01/1993

Director resigned

View PDF (2 pages)

14/01/1993

Auditor's resignation

View PDF (1 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

11/09/1992

Director resigned

View PDF (4 pages)

11/09/1992

New director appointed

View PDF (0 pages)

12/06/1992

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

View PDF (9 pages)

11/03/1992

New director appointed

View PDF (2 pages)

03/02/1992

New director appointed

View PDF (4 pages)

03/02/1992

New director appointed

View PDF (0 pages)

03/02/1992

New director appointed

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31/01/1992

Registered office changed on 31/01/92 from:\aro house trust rd waltham cross hertfordshire,EN8 7TY

View PDF (1 pages)

28/01/1992

New director appointed

View PDF (10 pages)

28/01/1992

New secretary appointed

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06/01/1992

Nc inc already adjusted 19/12/91

View PDF (1 pages)

06/01/1992

Resolutions

View PDF (3 pages)

06/01/1992

Resolutions

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06/01/1992

Resolutions

View PDF (0 pages)

08/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1991

Full accounts made up to 1990-09-30

View PDF (19 pages)

01/07/1991

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

View PDF (1 pages)

01/06/1991

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

View PDF (7 pages)

23/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1991

Director resigned

View PDF (2 pages)

20/12/1990

Auditor's resignation

View PDF (1 pages)

18/12/1990

New director appointed

View PDF (2 pages)

11/12/1990

Auditor's resignation

View PDF (1 pages)

07/11/1990

Director resigned

View PDF (6 pages)

07/11/1990

Director resigned

View PDF (0 pages)

07/11/1990

Director resigned

View PDF (0 pages)

18/09/1990

Director resigned

View PDF (2 pages)

21/05/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

21/05/1990

Return made up to 11/04/90; full list of members

View PDF (6 pages)

07/03/1990

New director appointed

View PDF (3 pages)

19/12/1989

Director resigned

View PDF (2 pages)

28/06/1989

Full accounts made up to 1988-09-30

View PDF (6 pages)

28/06/1989

Return made up to 06/04/89; full list of members

View PDF (13 pages)

17/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1989

Director resigned

View PDF (2 pages)

11/01/1989

Registered office changed on 11/01/89 from: aro house 18/19 long lane london EC1A 9NT

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (2 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (6 pages)

08/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

04/05/1988

Return made up to 11/04/88; full list of members

View PDF (6 pages)

04/05/1988

Director resigned

View PDF (2 pages)

01/07/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

01/07/1987

Return made up to 02/04/87; full list of members

View PDF (5 pages)

16/06/1987

New director appointed

View PDF (2 pages)

17/01/1987

Director resigned

View PDF (2 pages)

20/11/1986

New director appointed

View PDF (2 pages)

18/11/1986

Resolutions

View PDF (1 pages)

16/07/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

16/07/1986

Return made up to 02/04/86; full list of members

View PDF (6 pages)

20/06/1986

Director resigned

View PDF (2 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Casson, Howard Stanley	Director	28/07/1992 - 06/07/1993	3
Donald, Andrew David Livingstone	Director	01/08/1995 - 20/11/1995	33
Dain, Mark Richard	Director	01/02/2015 - Present	6
Ensor, Victor John	Director	28/11/1995 - 23/11/1998	6
Blackburn, John Kenneth	Director	07/04/2014 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About LACONITE PLASTICS LIMITED

LACONITE PLASTICS LIMITED is an(a) Dissolved company incorporated on 27/04/1966 with the registered office located at Building 3, Stanmore Industrial Estate, Bridgnorth, Shropshire WV15 5HP. 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 LACONITE PLASTICS LIMITED?

LACONITE PLASTICS LIMITED is currently Dissolved. It was registered on 27/04/1966 and dissolved on 30/06/2015.

Where is LACONITE PLASTICS LIMITED located?

LACONITE PLASTICS LIMITED is registered at Building 3, Stanmore Industrial Estate, Bridgnorth, Shropshire WV15 5HP.

What does LACONITE PLASTICS LIMITED do?

LACONITE PLASTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LACONITE PLASTICS LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.