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PHOTOPLAST LIMITED

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PHOTOPLAST LIMITED

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Key Data

Status

Dissolved

Company No.

04765802

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey GU21 2SJCopy
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See on map
Latest events (Record since 15/05/2003)
dot icon30/01/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/12/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/11/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon04/06/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon26/01/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (6 pages)
dot icon17/08/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2015
Termination of appointment of Leon Vermeulen as a director on 2015-06-19
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Mr David Peter Marshall Jones on 2015-04-14
View PDF (2 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon31/10/2014
Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to Stafford Lake Farm Stafford Lake Knaphill Woking Surrey GU21 2SJ on 2014-10-31
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon28/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon19/09/2012
Termination of appointment of a director
View PDF (1 pages)
dot icon16/08/2012
Termination of appointment of Andrew Thomson as a director
View PDF (1 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon19/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (8 pages)
dot icon05/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (8 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon02/08/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (8 pages)
dot icon30/07/2010
Director's details changed for Ms Penelope Anne Collings on 2010-06-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Mr Leon Vermeulen on 2010-06-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Andrew Thomson on 2010-06-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Mr David Peter Marshall Jones on 2010-06-01
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Mr Leo Vermeulen on 2010-02-06
View PDF (3 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon16/02/2010
Resolutions
View PDF (34 pages)
dot icon17/06/2009
Return made up to 16/06/09; full list of members
View PDF (5 pages)
dot icon24/04/2009
Appointment terminated secretary 60 cs secretaries LTD
View PDF (1 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon09/01/2009
Director appointed mr david peter marshall jones
View PDF (1 pages)
dot icon05/11/2008
Director appointed mrs penelope anne collings
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated director penelope collings
View PDF (1 pages)
dot icon23/09/2008
Return made up to 30/04/08; full list of members
View PDF (5 pages)
dot icon22/09/2008
Director appointed mrs penelope anne thomson
View PDF (1 pages)
dot icon22/09/2008
Director appointed mr leo vermeulen
View PDF (1 pages)
dot icon19/09/2008
Director's change of particulars / andrew thomson / 01/03/2008
View PDF (1 pages)
dot icon27/06/2007
Return made up to 15/05/07; full list of members
View PDF (7 pages)
dot icon11/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon02/08/2006
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon04/07/2006
New director appointed
View PDF (2 pages)
dot icon04/07/2006
Ad 30/05/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/02/2006
New director appointed
View PDF (2 pages)
dot icon15/02/2006
Director resigned
View PDF (1 pages)
dot icon09/09/2005
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon09/06/2005
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon07/06/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon04/06/2004
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon15/05/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David Peter Marshall
Director
08/01/2009 - Present
5
Mcpherson, Keith Robert
Director
14/05/2003 - 01/02/2006
14
Mcpherson, Keith Robert
Director
21/06/2006 - Present
14
Vermeulen, Leon
Director
30/05/2007 - 18/06/2015
-
Thomson, Andrew Cunningham
Director
01/02/2006 - 15/08/2012
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PHOTOPLAST LIMITED

PHOTOPLAST LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey GU21 2SJ. 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 PHOTOPLAST LIMITED?

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PHOTOPLAST LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 29/01/2018.

Where is PHOTOPLAST LIMITED located?

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PHOTOPLAST LIMITED is registered at Stafford Lake Farm Stafford Lake, Knaphill, Woking, Surrey GU21 2SJ.

What does PHOTOPLAST LIMITED do?

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

What is the latest filing for PHOTOPLAST LIMITED?

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The latest filing was on 30/01/2018: Final Gazette dissolved via compulsory strike-off.