LILLESHALL PLASTIC HOUSEWARES LIMITED

Key Data

Status

Dissolved

Company No.

03124383

Incorporation date

08/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1995)

11/08/2014

Final Gazette dissolved following liquidation

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11/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

08/09/2013

Declaration of solvency

View PDF (3 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2013

Resolutions

View PDF (1 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

24/07/2013

Resolutions

View PDF (1 pages)

14/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

18/01/2012

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

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

22/11/2011

Director's details changed for Martyn Richard Powell on 2011-11-23

View PDF (2 pages)

22/11/2011

Director's details changed for David White on 2011-11-23

View PDF (2 pages)

22/11/2011

Secretary's details changed for Martyn Richard Powell on 2011-11-23

View PDF (1 pages)

20/01/2011

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

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

19/01/2010

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

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

10/11/2009

Director's details changed for Martyn Richard Powell on 2009-11-09

View PDF (2 pages)

24/07/2009

Appointment terminated director mark dixon

View PDF (1 pages)

21/01/2009

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

View PDF (3 pages)

13/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

18/03/2008

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

View PDF (3 pages)

12/12/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

15/03/2007

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

View PDF (3 pages)

03/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (2 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

27/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

08/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (3 pages)

14/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

12/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (3 pages)

29/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

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09/09/2004

Resolutions

View PDF (1 pages)

06/09/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

03/06/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

02/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

22/12/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

23/03/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

15/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

11/06/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

11/06/2001

Registered office changed on 12/06/01 from: old drummers house 18 northcroft lane newbury RG14 1BU

View PDF (1 pages)

10/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Auditor's resignation

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/02/2001

New director appointed

View PDF (4 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

Director resigned

View PDF (1 pages)

06/12/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

22/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Return made up to 09/11/98; no change of members

View PDF (5 pages)

19/08/1998

Director resigned

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/02/1998

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 09/11/97; no change of members

View PDF (8 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

12/11/1996

Return made up to 09/11/96; full list of members

View PDF (8 pages)

23/09/1996

Ad 19/12/95--------- £ si 500000@1=500000 £ ic 500000/1000000

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23/09/1996

Nc inc already adjusted 19/12/95

View PDF (1 pages)

23/09/1996

Resolutions

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23/09/1996

Resolutions

View PDF (1 pages)

26/08/1996

Director resigned

View PDF (1 pages)

31/01/1996

Registered office changed on 01/02/96 from: old drummers house 18 northcroft lane newbury berkshire RG14 1BU

View PDF (1 pages)

21/01/1996

Registered office changed on 22/01/96 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

18/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Resolutions

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18/01/1996

Resolutions

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18/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Certificate of change of name

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17/01/1996

Resolutions

View PDF (2 pages)

17/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

17/01/1996

Ad 19/12/95--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (3 pages)

17/01/1996

Nc inc already adjusted 19/12/95

View PDF (1 pages)

08/11/1995

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
White, David	Director	15/11/2006 - Present	80
Rowland, Stephen	Director	19/12/1995 - 26/03/2001	39
Lyne, Colin Andrew	Director	12/02/2001 - 19/03/2004	70
Breton, Angus Roy Mackenzie	Director	19/12/1995 - 05/06/2000	33
Dixon, Mark Robert Graham	Director	23/12/2003 - 26/06/2009	107

Persons with Significant Control

No PSC data available.

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Description

About LILLESHALL PLASTIC HOUSEWARES LIMITED

LILLESHALL PLASTIC HOUSEWARES LIMITED is an(a) Dissolved company incorporated on 08/11/1995 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 LILLESHALL PLASTIC HOUSEWARES LIMITED?

LILLESHALL PLASTIC HOUSEWARES LIMITED is currently Dissolved. It was registered on 08/11/1995 and dissolved on 11/08/2014.

Where is LILLESHALL PLASTIC HOUSEWARES LIMITED located?

LILLESHALL PLASTIC HOUSEWARES LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does LILLESHALL PLASTIC HOUSEWARES LIMITED do?

LILLESHALL PLASTIC HOUSEWARES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LILLESHALL PLASTIC HOUSEWARES LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.