LUTON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01421094

Incorporation date

18/05/1979

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

26/05/2015

Final Gazette dissolved via voluntary strike-off

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10/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2014

Application to strike the company off the register

View PDF (3 pages)

29/01/2013

Previous accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2012

Registered office address changed from Unit H2 Faldo Road Industrial Estate Barton Le Clay Bedfordshire MK45 4RL United Kingdom on 2012-12-14

View PDF (1 pages)

15/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/07/2011

Registered office address changed from Unit B10 Faldo Road Industrial Estate Barton Le Clay Beds MK45 4RP United Kingdom on 2011-07-08

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

23/06/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Kevin Foreman on 2009-10-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

11/08/2009

Appointment terminated secretary pauline hughes

View PDF (1 pages)

26/03/2009

Registered office changed on 26/03/2009 from unit H2 faldo road industrial estate barton-le-clay, bedford bedfordshire MK45 4RL

View PDF (1 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

06/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/01/2007

Registered office changed on 03/01/07 from: unit H2 faldo road industrial estate barton le clay bedfordshire MK45 4RL

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

15/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

08/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Ad 02/08/01--------- £ si 998@1=998 £ ic 2/1000

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08/08/2001

Resolutions

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08/08/2001

Resolutions

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08/08/2001

Resolutions

View PDF (6 pages)

04/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/09/2000

View PDF (8 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

06/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/09/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

14/02/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

02/02/1996

Auditor's resignation

View PDF (1 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/02/1995

Full accounts made up to 1994-05-31

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12/01/1995

Certificate of change of name

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10/01/1995

Return made up to 31/12/94; no change of members

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16/03/1994

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17/01/1994

Return made up to 31/12/93; full list of members

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25/03/1993

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02/02/1993

Particulars of mortgage/charge

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11/01/1993

Return made up to 31/12/92; no change of members

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22/01/1992

Full accounts made up to 1991-05-31

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22/01/1992

Return made up to 31/12/91; no change of members

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22/01/1992

Registered office changed on 22/01/92

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22/03/1991

Particulars of mortgage/charge

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21/02/1991

Full accounts made up to 1990-05-31

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14/02/1991

Return made up to 31/12/90; full list of members

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20/02/1990

Full accounts made up to 1989-05-31

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20/02/1990

Return made up to 31/12/89; full list of members

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12/06/1989

Full accounts made up to 1988-05-31

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16/03/1989

Return made up to 31/12/88; full list of members

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29/01/1988

Full accounts made up to 1987-05-31

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29/01/1988

Return made up to 04/11/87; full list of members

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16/02/1987

Full accounts made up to 1986-05-31

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16/02/1987

Return made up to 06/10/86; full list of members

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02/06/1986

Full accounts made up to 1985-05-31

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02/06/1986

Return made up to 03/09/85; full list of members

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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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Foreman, Kevin	Director	02/08/2001 - Present	2
Foreman, Karen Ann	Secretary	02/08/2001 - 14/12/2005	-
Hughes, Pauline June	Secretary	14/12/2005 - 01/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About LUTON PLASTICS LIMITED

LUTON PLASTICS LIMITED is an(a) Dissolved company incorporated on 18/05/1979 with the registered office located at 136-140 Bedford Road, Kempston, Bedfordshire MK42 8BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTON PLASTICS LIMITED?

LUTON PLASTICS LIMITED is currently Dissolved. It was registered on 18/05/1979 and dissolved on 26/05/2015.

Where is LUTON PLASTICS LIMITED located?

LUTON PLASTICS LIMITED is registered at 136-140 Bedford Road, Kempston, Bedfordshire MK42 8BH.

What does LUTON PLASTICS LIMITED do?

LUTON PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for LUTON PLASTICS LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.