METAL AND PLASTIC LIMITED

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METAL AND PLASTIC LIMITED

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Key Data

Status

Dissolved

Company No.

02546354

Incorporation date

04/10/1990

Size

-

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 04/10/1990)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon12/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2010
Liquidators' statement of receipts and payments to 2010-08-26
dot icon11/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
dot icon23/03/2009
Registered office changed on 24/03/2009 from enterprise house beeson's yard, bury lane rickmansworth herts WD3 1DS
dot icon10/03/2009
Statement of affairs with form 4.19
dot icon10/03/2009
Appointment of a voluntary liquidator
dot icon10/03/2009
Resolutions
dot icon14/10/2008
Return made up to 05/10/08; full list of members
dot icon02/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon22/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon23/10/2007
Return made up to 05/10/07; full list of members
dot icon17/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/10/2007
Total exemption small company accounts made up to 2005-12-31
dot icon17/10/2006
Return made up to 05/10/06; full list of members
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
dot icon10/10/2005
Return made up to 05/10/05; full list of members
dot icon30/08/2005
Registered office changed on 31/08/05 from: 41 hugh gaitskeel house stamford hill london N16 5TT
dot icon24/08/2005
Registered office changed on 25/08/05 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS
dot icon17/10/2004
Return made up to 05/10/04; full list of members
dot icon15/06/2004
Accounts for a small company made up to 2003-12-31
dot icon29/12/2003
Director resigned
dot icon29/12/2003
Director resigned
dot icon28/10/2003
Return made up to 05/10/03; full list of members
dot icon28/10/2003
Secretary's particulars changed;director's particulars changed
dot icon29/04/2003
Return made up to 05/10/02; full list of members
dot icon29/04/2003
Location of register of members address changed
dot icon29/04/2003
Location of debenture register address changed
dot icon27/04/2003
Accounts for a small company made up to 2002-12-31
dot icon10/04/2003
New director appointed
dot icon18/06/2002
Accounts for a small company made up to 2001-12-31
dot icon15/10/2001
Return made up to 05/10/01; full list of members
dot icon15/10/2001
Location of register of members address changed
dot icon15/10/2001
Location of debenture register address changed
dot icon04/04/2001
Accounts for a small company made up to 2000-12-31
dot icon26/03/2001
New secretary appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon26/03/2001
Secretary resigned
dot icon18/10/2000
Return made up to 05/10/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-12-31
dot icon27/01/2000
Registered office changed on 28/01/00 from: risborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ
dot icon21/11/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon20/10/1999
Return made up to 05/10/99; full list of members
dot icon29/07/1999
Full accounts made up to 1998-10-31
dot icon22/03/1999
Registered office changed on 23/03/99 from: 126 lye green road chesham buckinghamshire HP5 3NH
dot icon24/11/1998
Return made up to 05/10/98; full list of members
dot icon24/11/1998
Secretary's particulars changed;director's particulars changed
dot icon24/11/1998
Location of register of members address changed
dot icon24/11/1998
Location of debenture register address changed
dot icon08/03/1998
Full accounts made up to 1997-10-31
dot icon08/03/1998
New secretary appointed
dot icon08/03/1998
Secretary resigned;director resigned
dot icon10/02/1998
Ad 31/10/97--------- £ si [email protected]=9998 £ ic 200/10198
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
£ nc 1000/50000 31/10/97
dot icon31/12/1997
Certificate of change of name
dot icon11/11/1997
Return made up to 05/10/97; change of members
dot icon21/04/1997
Director resigned
dot icon03/03/1997
Full accounts made up to 1996-10-31
dot icon10/02/1997
Registered office changed on 11/02/97 from: norfolk house station road chesham bucks HP5 1DH
dot icon10/02/1997
New secretary appointed;new director appointed
dot icon10/02/1997
Secretary resigned
dot icon21/10/1996
Return made up to 05/10/96; full list of members
dot icon17/02/1996
Amended full accounts made up to 1995-10-31
dot icon24/01/1996
Accounts for a small company made up to 1995-10-31
dot icon17/10/1995
Return made up to 05/10/95; no change of members
dot icon17/10/1995
Location of register of members address changed
dot icon17/10/1995
Location of debenture register address changed
dot icon20/03/1995
Full accounts made up to 1994-10-31
dot icon05/03/1995
Resolutions
dot icon05/03/1995
Resolutions
dot icon05/03/1995
Resolutions
dot icon05/03/1995
S-div 11/02/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Return made up to 05/10/94; no change of members
dot icon20/10/1994
Registered office changed on 21/10/94 from: 62-64 bromham road bedford MK40 2QG
dot icon02/10/1994
Auditor's resignation
dot icon23/03/1994
Accounts for a small company made up to 1993-10-31
dot icon12/12/1993
Director's particulars changed
dot icon28/11/1993
Return made up to 05/10/93; full list of members
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
dot icon16/11/1992
Return made up to 05/10/92; full list of members
dot icon11/08/1992
Accounts for a small company made up to 1991-10-31
dot icon16/03/1992
Return made up to 05/10/91; full list of members
dot icon05/11/1991
New secretary appointed
dot icon05/11/1991
Secretary resigned
dot icon05/11/1991
Director resigned
dot icon05/11/1991
New director appointed
dot icon14/02/1991
Particulars of mortgage/charge
dot icon21/01/1991
Accounting reference date notified as 31/10
dot icon09/10/1990
Secretary resigned
dot icon04/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Adrian Mark
Director
20/03/2001 - Present
5
Savell, Jonathan Richard
Director
07/01/1997 - 05/02/1998
-
Al Fattah, Salah Uddin
Director
28/03/2003 - 12/12/2003
-
Woodham, Vincent
Director
20/03/2001 - 12/12/2003
-
Collins, Adrian Mark
Secretary
20/03/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About METAL AND PLASTIC LIMITED

METAL AND PLASTIC LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 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 METAL AND PLASTIC LIMITED?

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METAL AND PLASTIC LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 12/01/2011.

Where is METAL AND PLASTIC LIMITED located?

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METAL AND PLASTIC LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does METAL AND PLASTIC LIMITED do?

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METAL AND PLASTIC LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for METAL AND PLASTIC LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.