P.D. PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01925280

Incorporation date

23/06/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1985)

26/10/2019

Final Gazette dissolved following liquidation

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26/07/2019

Return of final meeting in a members' voluntary winding up

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25/01/2019

Registered office address changed from C/O Weltonhurst Limited Centurion Way Roman Road Ind Estate Blackburn BB1 2LD to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 2019-01-25

View PDF (2 pages)

16/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2019

Resolutions

View PDF (1 pages)

16/01/2019

Declaration of solvency

View PDF (5 pages)

18/12/2018

Termination of appointment of Anthony Hutchinson as a director on 2018-12-17

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

22/11/2018

Termination of appointment of Samantha Adele Molloy as a secretary on 2018-10-29

View PDF (1 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/08/2017

Termination of appointment of Paula Maria Turner as a secretary on 2017-07-31

View PDF (1 pages)

03/08/2017

Appointment of Miss Samantha Adele Molloy as a secretary on 2017-08-01

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

07/11/2016

Appointment of Mrs Paula Maria Turner as a secretary on 2016-11-07

View PDF (2 pages)

07/11/2016

Termination of appointment of Richard James Howarth as a secretary on 2016-11-07

View PDF (1 pages)

19/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

24/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

24/11/2015

Director's details changed for Mr Anthony Hutchinson on 2015-11-24

View PDF (2 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

18/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

16/12/2013

Registered office address changed from C/O Weltonhurst Limited Centurian Way Roaman Road Ind Estate Blackburn BB1 2LD United Kingdom on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from Centurian Way Roman Road Ind Estate Blackburn BB1 2LD on 2013-12-16

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

09/10/2013

Appointment of Mr Richard James Howarth as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Andrew Fish as a secretary

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

02/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

20/05/2010

Appointment of Mr Andrew John Fish as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Edward Gierat as a secretary

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

30/11/2009

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

View PDF (8 pages)

19/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

19/11/2008

Appointment terminated director paul burrows

View PDF (1 pages)

13/05/2008

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

View PDF (8 pages)

10/12/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

20/11/2007

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

View PDF (8 pages)

10/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

08/12/2006

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

View PDF (8 pages)

13/12/2005

Return made up to 07/11/05; full list of members

View PDF (8 pages)

07/12/2005

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

View PDF (8 pages)

15/11/2004

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

View PDF (8 pages)

15/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

15/11/2004

New secretary appointed

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/12/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

11/11/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/11/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

28/10/1999

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

View PDF (7 pages)

07/12/1998

Return made up to 07/11/98; full list of members

View PDF (11 pages)

14/09/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (8 pages)

05/12/1997

Return made up to 07/11/97; full list of members

View PDF (11 pages)

06/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

13/11/1996

Return made up to 07/11/96; full list of members

View PDF (11 pages)

08/08/1996

Accounts for a small company made up to 1995-08-31

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23/11/1995

Return made up to 07/11/95; full list of members

View PDF (14 pages)

23/11/1995

Registered office changed on 23/11/95

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23/11/1995

Location of register of members address changed

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23/11/1995

Location of debenture register address changed

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23/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (1 pages)

14/11/1995

Resolutions

View PDF (2 pages)

08/08/1995

Auditor's resignation

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (4 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (2 pages)

19/07/1995

New director appointed

View PDF (4 pages)

19/07/1995

New director appointed

View PDF (4 pages)

19/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Accounting reference date extended from 31/07 to 31/08

View PDF (1 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/12/1994

Return made up to 07/11/94; no change of members

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25/10/1994

Accounts for a small company made up to 1994-07-31

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31/03/1994

Accounts for a small company made up to 1993-07-31

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06/01/1994

Return made up to 07/11/93; no change of members

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28/07/1993

Declaration of satisfaction of mortgage/charge

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08/02/1993

Accounts for a small company made up to 1992-07-31

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12/11/1992

Return made up to 07/11/92; full list of members

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11/03/1992

Particulars of mortgage/charge

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10/12/1991

Accounts for a small company made up to 1991-07-31

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10/12/1991

Return made up to 07/11/91; no change of members

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14/03/1991

Return made up to 31/12/90; no change of members

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20/02/1991

Accounts for a small company made up to 1990-07-31

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25/07/1990

Accounts for a small company made up to 1989-07-31

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31/01/1990

Return made up to 07/11/89; full list of members

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08/01/1990

Declaration of satisfaction of mortgage/charge

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29/12/1989

Particulars of mortgage/charge

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13/07/1989

Accounts for a small company made up to 1988-07-31

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22/05/1989

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

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14/12/1988

Declaration of mortgage charge released/ceased

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21/11/1988

Declaration of satisfaction of mortgage/charge

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15/09/1988

Particulars of mortgage/charge

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04/05/1988

Accounts for a small company made up to 1987-07-31

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04/05/1988

Return made up to 16/11/87; full list of members

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07/02/1987

Accounts for a small company made up to 1986-07-31

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07/02/1987

Return made up to 12/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/06/1985

Incorporation

View PDF (15 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Cann, Herbert Anthony	Director	21/04/1995 - Present	45
Hutchinson, Anthony	Director	21/04/1995 - 17/12/2018	3
Burrows, Paul Anthony	Director	21/04/1995 - 01/10/2008	-
Walmsley, David Loynds	Secretary	21/04/1995 - 11/09/2004	1
Fish, Andrew John	Secretary	20/05/2010 - 09/10/2013	-

Persons with Significant Control

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Description

About P.D. PLASTICS LIMITED

P.D. PLASTICS LIMITED is an(a) Dissolved company incorporated on 23/06/1985 with the registered office located at C/O Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL. 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 P.D. PLASTICS LIMITED?

P.D. PLASTICS LIMITED is currently Dissolved. It was registered on 23/06/1985 and dissolved on 25/10/2019.

Where is P.D. PLASTICS LIMITED located?

P.D. PLASTICS LIMITED is registered at C/O Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL.

What does P.D. PLASTICS LIMITED do?

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

What is the latest filing for P.D. PLASTICS LIMITED?

The latest filing was on 26/10/2019: Final Gazette dissolved following liquidation.